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

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51, Report #1371464


May 05 2017
07:53 AM
Kroger, US Bank, mygiftcardsite.com Giftcard ripoff HGernando, ms Nationwide Author: hernando, Mississippi Credit & Debt Services: Kroger, US Bank, mygiftcardsite.com Nationwide  
 
52, Report #1371413


May 04 2017
10:18 PM
Wood Forest National Bank Switch & Bait The Woodlands Texas
Author: Springfield, Illinois Banks: Wood Forest National Bank Nationwide
 
 
53, Report #1371398


May 04 2017
07:14 PM
Carolina PAyday Loans Unauthorized Bank Access Anderson South Carolina Author: Anderson , South Carolina Cash Services: Carolina PAyday Loans Anderson , South Carolina  
 
54, Report #1364404


May 04 2017
04:42 PM
CASH ADV LOAN NATIONWIDE called me and my husband several times offering thousands in loan money. We LOST $500 and BOTH our BANK ACCOUNT were closed for suspicious activity. Nationwide Author: Bethlehem, Pennsylvania Loans: cash advance Nationwide  
 
55, Report #1364544


May 04 2017
11:46 AM
Chase bank Bank credit cards I didn't open I stay in cleveland,Ohio. Wilmington Delaware Author: cleveland, Ohio Credit Card Fraud: Chase bank Nationwide  
 
56, Report #1371289


May 04 2017
10:31 AM
Elitagmid Parision Glow unk I fell for a trial of a face cream and the company continued to charge my account. I send an email to cease doing this and the next month, again a charge against my account. I had to contact my bank to change my charge # and stop them. I have the newest delivery of the product and would like to return it and receive a refund. St. Petersburg Nationwide/Florida Author: Monroe Township, New Jersey Skin Care: Elitagmid Parision Glow Nationwide  
 
57, Report #1371252


May 04 2017
08:18 AM
Bank of America - Tina Burresch, Resolution Specialist, Regulatory Complaints Bank of America committed fraud... Phoenix, Arizona Nationwide Author: Moses Lake, Washington Banks: Bank of America Nationwide  
 
58, Report #1371012


May 04 2017
07:12 AM
eye royale eye royale offered a free sample for $5.95 then billed my bank for an additional $89.95 Internet Author: St. Louis, Missouri Eye Care: eye royale Internet  
 
59, Report #1371232


May 04 2017
06:10 AM
H & R Accounrs Collections on Hospital Bills. Paying thru my bank account. Legal? Moline Illinois Author: Washington, Iowa Attorney Generals: H & R Accounrs Moline, Illinois  
 
60, Report #1371231


May 04 2017
06:09 AM
Credit One Bank My wife recieved a statement in the mail, stating we owe $81.95 we never signed up for a card, I have tried calling the first thing they want is your social security # I would not give them on hold 5 min. when the women came on ,broken english, ask my problem I told her what happen I sad we do not have a card , she hung up on me. I called right back and the recording said closed for day. I am not paying this and I know they will affect my credit by BLACKMAILING ME to pay to cancell a card I never applied for. Las Vegas Nationwide Author: North Port , Florida Attorney Generals: Credit One Bank Nationwide  
 
61, Report #1371212


May 04 2017
06:03 AM
cardingf.com crdforum.com, MAYOR, Porthos, ccriptor, Sc0rpI0n Hacked & Carded - Western Union, MoneyGram & Bank Transfers Internet Author: Internet Cash Services: cardingf.com Internet  
 
62, Report #1371170


May 03 2017
07:18 PM
Metro PCS Metro Took Money Out Of My Bank! Richardson Nationwide
Got part of stolen money back. Author: Nampa, Idaho Cellular Phone Companies: Metro PCS Nationwide
 
 
63, Report #1371107


May 03 2017
01:52 PM
SL AUTO SALES The company is saying I owe an unbelievable amount when looking at my bank statements everything is current but one month DALLAS Texas Advise Author: Carrollton, Texas Car Financing: SL AUTO SALES DALLAS, Texas  
 
64, Report #1371004


May 03 2017
06:04 AM
Bank of america Boa On 05/032017 6:00am a guy at customer service was very rude and actually put the phone down in my ear. He called himself Jerry or Terry. This after golding on for a long time with a serious credit card issue. Nationwide Author: Key Largo, Florida Banks: Bank of america Nationwide  
 
65, Report #1364604


May 02 2017
05:45 PM
Earth Class Mail 9450 SW Gemini DrBeaverton, OR 97008 THEY STOLE MY MONEY AND LIED ABOUT REFUNDING IT bEAVERTON OR Internet We apologize for any inconvenience, but we have not control over how your bank/card process refunds Author: Orlando , Florida Mailbox Rentals: Earth Class Mail Internet  
 
66, Report #1370893


May 02 2017
12:25 PM
Ardyss USA Nothing they took the money of my bank and is been 2 months Houston Texas Author: Houston, Texas Clothing Stores: Ardyss USA Houston , Texas  
 
67, Report #1370823


May 02 2017
08:17 AM
8553007779 TRIALANTI ,Shown on Bank Statement, ADORNAANTI-AGING/SHARK TANK SCAM Internet Author: Memphis, Tennessee Skin Care: 8553007779 ADORNAANTI-AGING/SHARK TANK Internet  
 
68, Report #1370739


May 01 2017
07:34 PM
HomeServe USA • Home Emergency Insurance Solutions • HomeServe USA Repair Management Corp. • HomeServe • HomeServe USA Repair Management (Florida) Corp. • HomeServe USA Energy Services • HomeServe USA Energy Services (New England) • Home Serve USA• Home Serve • HomeServe USA Took Money from My Bank Account for Years Without My Knowledge Chattanooga TN Author: Philadelphia, Pennsylvania Plumbing: HomeServe USA Internet  
 
69, Report #1370718


May 01 2017
04:51 PM
Nathan/Jon mcshane I was contacted by Nathan regarding my student loans. At first everything was very professional and seemed legitimate but I started receiving calls and texts from him at work to deposit student loan fee's into his personal bank account !? This caused Con artist/Buyer beware/scam/run orange Nationwide Author: tustin, California Loans: Nathan/Jon mcshane Nationwide  
 
70, Report #1370588


May 01 2017
07:22 AM
advanced skin/ revital skin got ahold of my bank information and charged me for products I never received. then told my bank after I tried to dispute the charges that they have electronic proof. I tried to call this company to get my money back and they just laughed at me. this is not a company. they are fraud. don't know Internet Author: Woodbury, Minnesota Skin Care: advanced skin/ revital skin Internet  
 
71, Report #1370568


May 01 2017
06:21 AM
Mey Eden Cott Corporation Eden Springs Company is falsely claiming that i didn't pay and is trying to seize my bank accounts and passport Bnei Brak Author: Beit Shemesh, Other Appliances: Mey Eden Bnei Brak,  
 
72, Report #1370505


Apr 30 2017
07:14 PM
Ocwen Loan Servicing, LP, Mr. Ronald M. FarisPresident and Chief Executive Officer, U. S. Bank, NA as Trustees OCWEN IGNORES COURT ORDERED, NATIONAL SETTLEMENT LAWSUIT FOR LOAN MODIFICATIONS West Palm Beach Florida
Confused... Author: Halethorpe, Maryland Loan Modification: Ocwen Loan Servicing, LP West Palm Beach, Florida
 
 
73, Report #1370462


Apr 30 2017
03:18 PM
Unstoppable Vision LLC High Class Universe Dog Bank Rip-off Internet Author: South Lyon, Michigan Gift Shops: Unstoppable Vision LLC Internet  
 
74, Report #1370444


Apr 30 2017
10:25 AM
DermeEssence and Beauty Ripped off and scammed on Chase Bank site. Houston Texas Internet Author: Houston, Texas Banks: DermeEssence and Beauty Internet  
 
75, Report #1370417


Apr 29 2017
07:26 PM
ROK7 Bank charge Internet Author: Tiverton, Rhode Island TV Advertisements: ROK7 Internet  
   
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