SUNTRUST BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1400965


Sep 19 2017
06:50 AM
First Idea Solutions I was on pc early one morning and all of a sudden pc went dead. Then I got some man emailing me to call a number that my pc had been hacked. Then he said I would have to pay $199 for me to get my computer running again. I told him how did I know that he wasn't the one hacking my computer. He didn't like that. I said no that I wasn't going to pay it. Then he said I would not be able to use my computer until I did. Then he said I would have to use my credit card, but would have to call my bank to okay it. I said I would not give out the nane of my bank to anyone. Then I gave him a credit card number and then he said I would have to call the bank for them to okay it. As it turned out, I was billed $99. Internet Author: Davenport, Iowa Unusual Rip-Off: First Idea Solutions Internet  
 
27, Report #1400908


Sep 18 2017
06:37 PM
saleguru I purchased a flat iron from Intstagram the money came out of my bank but recieved no merchandise Internet
Author: Candia, New Hampshire Beauty Products: saleguru Internet
 
 
28, Report #1334385


Sep 18 2017
03:33 PM
HD Omaha Harvest Development I, II and III Convoluted Crooks Omaha Nebraska
This is not a review by a disgruntled employee Author: Omaha, Nebraska Property Management: HD Omaha Omaha, Nebraska
 
 
29, Report #1400805


Sep 18 2017
11:51 AM
Majestic Movers and Storage C & D Movers Double Charged, Belongings held hostage, Put on Hold for 1+hours or disconnected, Demanded CASH put into their Bank of America Account or wouldn't release items, STILL NO DELIVERY Oak Park Nationwide Author: Burbank, California Moving Companies: Majestic Movers and Storage Nationwide  
 
30, Report #1400651


Sep 17 2017
08:04 PM
Funding Site Support Pleasant Grovus This company has been charging my bank of first $3.82 then $59.95 without my consent Pleasant Grove, Utah Author: Houston, Texas Adult Career & Continuing Education: Funding Site Support Pleasant Grovus Internet  
 
31, Report #1400634


Sep 17 2017
07:41 PM
Thasisindirectfurthercredit.com AKA Peter S Smith This company promised me a valid bank account and after sending them 500 dollars they keep asking for more and more moneyand they now will not answer my emails or phone calls to them Battle Ground Washington Author: Wichita Falls, Texas Banks: Thasisindirectfurthercredit.com Battle Ground, Washington  
 
32, Report #1400623


Sep 17 2017
12:38 PM
auto gallery imports finance manager and salesman committed fraud westbury new york New York I don't doubt your story Author: bear, Alabama Auto Dealers: auto gallery imports westbury new york, New York  
 
33, Report #1400565


Sep 16 2017
09:40 PM
Yuet Ching Private School Mr. Abin MongMr. Jeong Tan Chai I had a horrible experience after I signed the contract only to discover that it is a scam involving bank transfer for example.......Forward the complete charges to us with the bank details below; the beneficiary name is signatory to our bank account: = Bank Transfer CIMB Bank Name:Satra Binti Anggal Acct/7065700999 Swift code: CIBBMYKL Address: B-G-8,block B,Plaza Ativo,Jalan PJU 52000 Wilayah Persekutuan,Jalan Kenanga SD 9/1,Bandar Sri Damansara,52200 Kuala Lumpur, Salangor, Malaysia. == Send us bank draft after making the payment........Please do not send them any payment. Malaysia Sabah Author: Madison, Arkansas Internet Fraud: Yuet Ching Private School Internet  
 
34, Report #1400488


Sep 16 2017
12:53 PM
Ibex Tumbler I ordered a FREE!! Ibex Tumbler for 6.95 received it almost two months later then I noticed my bank account and they charged me 39.95 on top of this I have had the Tumbler less then two weeks and it isn't any better then a Yeti tumbler which is cheaper! Nothing free about this offer it's a rip-off!! Internet Author: Savannah, Georgia Unusual Rip-Off: Ibex Tumbler Internet  
 
35, Report #1400482


Sep 16 2017
12:34 PM
Assure CBD OIL Assure fulillmentVBI EAST SkIN CENTERSJC SKIN CENTER BEAUTY Someone ordered a product that they said was CBD oil. I tried to tell them I didn't order it and I never received any product. I was told to file a dispute with the bank.which I did but because they had all my nfo they still claim I ordered it and took the money out of my account. They took 87.00 and 89.70. I was told to get the bank through three way and talk to the company did that they called me a liar and said I wasn't Getting a refund.they cancelled the order I didn't make but refused any type of refund.was talk to rudly and hungup 'n 4 times. Orange,California Nationwide Author: Pryor, Oklahoma Attorney Generals: Assure CBD OIL Nationwide  
 
36, Report #1400472


Sep 16 2017
11:43 AM
Kall8 International Telcom Ltd.Faxaway, Kallback, LaserVoicemail, and KallCent$ Overbilled me stating it was due to a NSF. Which was all lies. Then stated they'd refund me and then Overbilled again. Lied and stated it was the back that wrongly coded things. This was proven to be lies by the bank. Seattle Washington Author: Connersville, Indiana Telephone Answering Services: Kall8 Seattle , Washington  
 
37, Report #1400419


Sep 16 2017
08:43 AM
PMF Fitness Product They took out 79.95 from my bank and I never gave them permission and never got anything for 79.95? Internet Author: Loveland, Colorado Adult Care Facilities: PMF Fitness product Internet  
 
38, Report #1400370


Sep 15 2017
06:13 PM
Saleguru Thesaleguru.com I ordered a flat iron/curling iron from tjis company. Advertised on insragram and facebook. The day after I ordered the money was paid to the company out of my bank account. I did not have an email that stated the product was shipped. I eventually got an email days later saying it was shipped. Then i tried tracking the order a day or two later. The tracking number came up invalid with the USPS.  Unknown. Overseas possibly Internet
Author: Fayetteville, New York Credit Card Fraud: Saleguru Internet
 
 
39, Report #1400181


Sep 15 2017
11:40 AM
UBS Bank (united bank of switzerland) we closed our account and they will not give us our money told us to go get a court order for no reason what so ever Nationwide Author: columbus, Mississippi Banks: UBS Bank (united bank of switzerland) Nationwide  
 
40, Report #1400230


Sep 15 2017
08:37 AM
Shayna and Tony 1781 Cobb parkway SE MARIETTA GA 30060Sales 678-401-6161 I put $2300 down on car deal didn't go through with Wells Fargo bank I hav collection lady name & number stating that the loan never happen & dearler don't want to pay me my $2300 Back Marietta Georgia Author: TEMPLE, Georgia Auto Dealers: Nedric Thompson Marietta, Georgia  
 
41, Report #1400217


Sep 15 2017
07:44 AM
Bank of America Nationwide You may still have a problem. Author: Huntsville, Texas Banks: Bank of America Nationwide  
 
42, Report #1400125


Sep 14 2017
04:42 PM
Federal Reserve Bank I Washington D.C. Washington District of Columbia Author: Hastings, Nebraska Federal Government: Federal Reserve Bank Washington D.C.,  
 
43, Report #1400073


Sep 14 2017
02:18 PM
pure CBD Healthy LifestylesHealthy makeover I ordered a 595 sample of a CBD oil which covered the shipping. I did not give them permission to charge my bank account 7995 two months later which through my bank account into overdraft. I called one customer service number on my bank account and it's just a call center who offered me 20% off then 30% off and then stopped my account from being charged again.Las Vegas NV on bottle NV Author: Hinesburg, Vermont Internet Fraud: pure CBD NV  
 
44, Report #1400034


Sep 14 2017
12:23 PM
Key Bank Credit Card Someone using my information to obtain account with Key Bank. Unknown what city Nationwide Author: Lacey, Washington Credit Card Fraud: Key Bank Credit Card Nationwide  
 
45, Report #1400012


Sep 14 2017
11:06 AM
divine extract cbd sample for 4.99 and then they biill your bank for 89.00 two times garden grove ca California Author: HEIDELBERG, Mississippi Drug Manufacturers: divine extract cbd garden grove ca, California  
 
46, Report #1399966


Sep 14 2017
08:45 AM
Shields Financial Services Francis Shields Scammed me of $240 USD against Loan Application and despite a detailed Loan Contract was entered into Houston Texas Received confirmation of bank transfer Author: Varde, Financial Services: Shields Financial Services Houston , Texas  
 
47, Report #1399880


Sep 13 2017
06:28 PM
amazon Voucher Audible adbl.co/bill NJ amazon audible book has charged my bank account for 2 years with out my approval. I have replaced my debit card 3 time in the last 2 years and never received a reapply to this program. Amazon has applied the $16.18 charge to every new debit card I have added to my prime account, after contacting the amazon audible and they revised 8 $16.18 charges. That is nice however I want my full amount because this was a slam scam like the phone company did in the pass. Seattle Washington
Author: Texas Internet Services: amazon Internet
 
 
48, Report #1399874


Sep 13 2017
05:42 PM
bank of america as i continue to pay my bill the interest charge never changed salem Massachusetts Author: salem, Massachusetts Banks: bank of america salem, Massachusetts  
 
49, Report #1399866


Sep 13 2017
05:06 PM
Elly's world The site was through facebook Took 49.97 advertising a steam flat iron out of my bank account. Now the company is gone. Internet
Author: Liveoak, Texas Attorney Generals: Elly's world Internet
 
 
50, Report #1399844


Sep 13 2017
03:38 PM
BCB Bank BCB Bank via their attorney Rita Mungioli submits fraudulent appraisals to forclose quickly on homeowners Bayonne New Jersey Author: Bayonne, New Jersey Banks: BCB Bank Bayonne, New Jersey  
   
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