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suntrust bank

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  Date Title City, State  
 
101, Report #1353553


Feb 02 2017
10:56 AM
life protect got bank info. didn't get product, but got charged $39.99 nationwide Author: chickasha, Oklahoma Emergency Medical Services: life protect nationwide  
 
102, Report #1353449


Feb 01 2017
08:31 PM
Bank of America borrowers protection plan Proof that the borrower protection plan is denying us of payment saying they never got forms but they have been sent it by our lawyers many times it's been going on for over a yr Nationwide Author: fulton, Michigan Insurance Agencies: Bank of America borrowers protection plan Nationwide  
 
103, Report #1353438


Feb 01 2017
07:12 PM
Score Sense Spoke with a Juan in September amd spike with wanda today I was notified by my bank in September 2016 that my account was negative and Scoresense was taking $39.95 for the last 3 months. I contacted them immediately and was told they would cancel account but no refund because i could not give them a Username & Password because i did not create account. I have a great bank and usually know my score, I did not open this account. Today I get a call from bank that my account and all my childrens accounts have been frozen. Scoresense has charged my account 6 or more times at $39.95. I have been unemployed for months and they have robbed me and hurt my credit. Dallas Texas Author: Clinton, Iowa Legal Process Servers: Score Sense Dallas, Texas  
 
104, Report #1353418


Feb 01 2017
06:18 PM
Regions Bank refuse to issue correct refund; issue on their end; Nationwide Author: Mississippi Banks: Regions Bank Nationwide  
 
105, Report #1353370


Feb 01 2017
02:20 PM
BellaEpoque-Luminis ordered sample of skin and eye care charge was 5.97 .Checked bank statement was charged 100.00 from each co. Garden Grove ICA Author: altoona, Pennsylvania Skin Care: BellaEpoque-Luminis Internet  
 
106, Report #1353261


Feb 01 2017
07:06 AM
Independent bank Convienience fee rip off Memphis Tennessee Author: Fate, Texas Banks: Independent bank Memphis, Tennessee  
 
107, Report #1353260


Feb 01 2017
07:06 AM
Mineral Simplicity Make-up I too bought the trial set, didn't even hardly use it and saw they charged me for 89.32!! Going to call- will defineatly NOT ORDER FROM THEM. Will also r eport this to my bank as fraud. charged 89.32 without authorization ? Pa Author: Sweethome, Oregon Alternative Health: Mineral Simplicity Make-up PA  
 
108, Report #1353247


Feb 01 2017
06:54 AM
Wells Fargo Bank Another scheme from Wells Fargo's big bag of dirty little banking tricks Nationwide You are right... Author: SEDRO WOOLLEY, Washington Banks: Wells Fargo Bank Nationwide  
 
109, Report #1353231


Jan 31 2017
11:41 PM
Monitronics Unlawfully charged my bank account Nationwide Author: PHOENIX, Arizona Consumer Services: Monitronics Nationwide  
 
110, Report #1353005


Jan 30 2017
11:46 PM
First electronic bank I never heard about this bank , but one day i got one bill from them which says i have to pay there 1600 $ . I call them to let them know that was not me who open this account but they keep effecting my credit score . I read lot of same complaints about this bank many people face same problem i think this just a one fraud bank which is making many with fraud all innocent people Salt lake Salt lake Sounds like ID theft Author: Pinole , California Banks: First electronic bank  
 
111, Report #1352997


Jan 30 2017
10:45 PM
r Allied Digital Allied Security asked for $700 to protect my computer from hacking! I understand that there are over 1 billion bank accounts that have been Hacked (broken into identity theft)! Murfreesboro Tennessee Author: Northridge, California Computer Fraud: r Allied Digital Murfreesboro, Tennessee  
 
112, Report #1352921


Jan 30 2017
04:38 PM
Bank of America Better Balance credit card Bank of America not honoring rewards program Charlotte Nationwide Author: acworth, Georgia Banks: Bank of America Better Balance credit card Nationwide  
 
113, Report #1352908


Jan 30 2017
03:45 PM
Budget Avid Rental Extortion and deceptive charges to my bank account Colmar Pennsylvania Author: Chalfont, Pennsylvania Auto & Truck Rental: Budget Avid Rental Colmar, Pennsylvania  
 
114, Report #1352806


Jan 30 2017
09:49 AM
Stenger and Stenger Garnishes my bank account when they feel I'm not paying much even though I pay agreed amount every month. Grand Rapids Michigan Author: Indianapolis, Indiana Banks: Stenger and Stenger Grand Rapids, Michigan  
 
115, Report #1352724


Jan 29 2017
09:36 PM
Perfect Nutra Solutions, BRAIN STRENGTH Ripped off by free sample, followed up by unapproved bank withdrawels Pendleton IN Author: Arcata, California Medical Supplies: Perfect Nutra Solutions Nationwide  
 
116, Report #1352493


Jan 28 2017
11:19 AM
M&T Bank This bank took my banking on for the wrong reasons and then closed my account by discrimination Allentown Pennsylvania M&T Bank Author: Macungie, Pennsylvania Banks: M&T Bank Allentown, Pennsylvania  
 
117, Report #1352462


Jan 28 2017
10:33 AM
Nugenix They offered a free trial offer of a supplement I just had to pay shipping, a few days latter I seen a charge on my bank card for $74 for the next shipment. I never seen anything showing I had to cancel or anything.  On line Internet Author: Benton, Arkansas Miscellaneous Companies: Nugenix Internet  
 
118, Report #1352444


Jan 27 2017
08:57 PM
E-Cigs Pro Vapor E-Cigs Original Survey Scam Fraudlent Bank Charges Did survey got REWARDED with a $4.95 e cig, then 15 days later billed $99.95 for a MEMBERSHIP ST> LOUIS Internet Author: Gallina, New Mexico Credit Card Fraud: E-Cigs Pro Vapor E-Cigs Original Survey Scam Fraudlent Bank Charges Internet  
 
119, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
120, Report #1352194


Jan 26 2017
02:51 PM
Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide File a complaint with the CFPB Author: Fenton, Michigan Credit & Debt Services: Walmart Money Card/Green Dot Bank Nationwide  
 
121, Report #1352137


Jan 26 2017
11:28 AM
02p fulfillment O2P vapor cigeratte CHARGEDY BANK CARD FOR $39,95 for a free sample was suppose to at shipping $4'95 drained my account.o got over draft now S LC UT 84104 Author: Elverson, Pennsylvania Liars: 02p fulfillment Nationwide  
 
122, Report #1352053


Jan 25 2017
10:11 PM
Yr beauty I too was a victim of fraud for sending for trial offer of pure radiance on facebook. I paid $9.99 for shipping and just received from my bank a charge for $84.95 and $81 37.I did not recieve any invoice just a trial size of the product!This is unbeliev This is a rip off . Being charged over $160.00 after paying $9.99 for a trial offer. Facebook Internet Author: Eureka Springs, Arkansas Attorney Generals: Yr beauty Internet  
 
123, Report #1352039


Jan 25 2017
08:10 PM
HD360x , hd360x.com, Precision lighting Lumitak Cell Phone Products were ordered online from HD360x website ,Promoted on Facebook, and paid for via Credit Card through their forms on their website, all from their website. My money however was tranferred by my Bank to PowerContact.biz which has dubious company detail, but seems to be in London, run by a person named Chumlin Hwang. HD360x say they have no record of me having ordered from them. I have been contacted by other Australians who have order from the same company and never received goods, nor any Customer Service not known, California and London UK Facebook advertisement leading to own we
Author: Maryborough, Cameras & Video: HD360x Internet
 
 
124, Report #1352027


Jan 25 2017
06:45 PM
OptimalHealth Garcinea cambogia Full rip off product does not work made me so sick Ordered free trial 10 days later took 99!and 59 bucks out of bank account without authorization Cancilled program and no refund given Tampa Florida Internet Author: Marion, New York Weightloss Programs: OptimalHealth Internet  
 
125, Report #1352003


Jan 25 2017
06:10 PM
Wells Fargo Financial National Bank For many months this bank intentionally caused my payment to be late to incur late fees and other charges until I was behind. then they sent me a letter to pay the loan off or face other charges. Des Moines Iowa The definition of Insanity Author: franklin, Georgia Loan Modification: Wells Fargo Financial Institution Nationwide  
   
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