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

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26, Report #1098330


Nov 10 2013
01:15 PM
AES/Suntrust Bank, Pinnacle Credit services Mysterious loan payments that never reduce balance Harrisburg PA.
Author: San Francisco, California Corrupt Companies: AES/Suntrust Bank, Pinnacle Credit services , Select State/Province
 
 
27, Report #769944


Nov 08 2013
11:39 AM
Daily Income Career Network Given name: Kevin Davila Data Entry Job is a scam, BEWARE!!! Internet, Internet
Credit Card Information? Author: Sacremento, California Work at Home: Daily Income Career Network Internet
 
 
28, Report #1090758


Oct 09 2013
03:59 PM
SunTrust Bank identity theft beautification of credit application conspiracing with the judge to fix the court case Atlanta Georgia Author: cusseta, Georgia Car Financing: SunTrust Bank Atlanta, Georgia  
 
29, Report #1089582


Oct 04 2013
06:05 PM
First Marblehead (Suntrust Student Loans) Suntrust Bank, Tuition Management Systems Lies, check not received, uncaring, deceptive, non-supportive Medford Massachusetts Author: Clarkston, Michigan Loans: First Marblehead (Suntrust Student Loans) Medford, Massachusetts  
 
30, Report #1087433


Sep 26 2013
06:28 AM
SUNTRUST BANK I was double charged for my safe deposit box rental by Suntrust Bank. West Palm Beach Florida Why Not Get All Bent Out of Shape Author: WEST PALM BEACH, Florida Banks: SUNTRUST BANK West Palm Beach, Florida  
 
31, Report #1087031


Sep 24 2013
04:09 PM
SunTrust Bank My Head is about to explode... Atlanta Georgia
Standard... Author: Charlotte, North Carolina Banks: SunTrust Bank Atlanta, Georgia
 
 
32, Report #1085421


Sep 18 2013
07:57 AM
Suntrust Bank (Representative Ashleigh and Branch Manager aka. Male Jerk) Victimizes with Ignorance, Dereliction, and/or Malfeasance Franklin Tennessee Snap Judgment on Viability of Civil Case not the Point Author: Springfield, Tennessee Loans: Suntrust Bank Franklin, Tennessee  
 
33, Report #1083359


Sep 10 2013
01:14 PM
Suntrust Bank - Corporate Office Timothy Bass My son and I deposited a check into my sons checking acct. We were told once the funds post the check was cleared and was good to go. 2 weeks later we find out the check was a scam. At that point my son was contacted by a Timothy Bass, who demanding payment in full or my son and I would go to jail on felony check fraud charges. I tried to spk w/the gentleman and he wouldn't spk w/me. We contacted the bank the original check was drawn on and they are aware that there are checks like this out there, so much so, they had to change their banking info. We relayed all this info to Mr. Bass who still filed a report with the Hiram Police Dept who then advised us that they could issue felony bench warrants and we would both be charged with felonies. All correspondence with person I recvd the check from was provided to the police as well as the statement from the bank the check originated from.  Please help us. I have tried on several occasions to get to the office of the president with no luck. My info is supposedly being forwarded to him and I've sent a certified letter to Will Rogers, CEO, Timothy Bass and the local branch with no response. I can't imagine that there aren't other people out there going thru the same thing right now. I hope that someone can shed some light on this issue Atlanta Georgia Author: Dallas, Georgia Advertising / Deceptive: Suntrust Bank - Corporate Office Atlanta, Georgia  
 
34, Report #1080985


Sep 01 2013
08:37 PM
Looc Studio Furniture Company Matt Carfaro Paid Deposit on Furniture, Never Received Furniture or Promised Refund High Point North Carolina Received my refund Author: new york, New York Furniture & Furnishings: Looc Studio Furniture Company High Point , NC  
 
35, Report #1076438


Aug 16 2013
12:39 PM
Suntrust Bank Suntrust took money from my account and no one can explain why. Swannanoa North Carolina Thank you Striderq Author: Swannanoa, North Carolina Banks: Suntrust Bank Swannanoa, North Carolina  
 
36, Report #1075041


Aug 12 2013
09:49 AM
Suntrust Bank Florida Three weeks after closing an account I been charged to overdraft protection fees. After the account was close! It was closed Because of excessive overdraft protection fees and other unexpected fees. Fees that were never concurred when I first became a SunTrust customer. Apparently SunTrust management does not give their representatives any leeway to credit any charge whatsoever. They're extremely hard nose. They're just taking our money because they can. When your money is in an account that other people have access, they just take it. It's greed. SunTrust is a greedy bank & after 15 years I'm sick and tired of it Homosassa Florida I don't get what you said whatsoever! Author: Homosassa, Florida Banks: Suntrust Bank Homosassa, Florida  
 
37, Report #1062553


Jun 27 2013
11:58 AM
Livecareer - deceptive billing practices - automatic signup - the resume builder says it free but it gets you to pay $1.95 on way out or you don't get resume download. I turned this into fraud dept at Suntrust bank. I called them and cancelled subscription they signed me up for of 34.95 without my concent. Their response was you should have read the small print. Figuring they are scaming people for at least two payments someone is making money off this scam. FREE Internet Livecareer Response Author: Easley, South Carolina Internet Fraud: Livecareer Internet  
 
38, Report #1059032


Jun 13 2013
09:37 PM
SunTrust Bank It's No Secret....But Still...Beware of SunTrust Excessive, Ridiculous, and Unfounded Overdraft Fees!!! Nationwide If what you are saying is true..the solution is simple. Author: Norfolk, Virginia Banks: SunTrust Bank Nationwide  
 
39, Report #1048883


May 06 2013
07:19 PM
SunTrust Bank Greed is apparently a company core value Richmond Virginia Never Assumed Banks were bad Author: Indian Trail, North Carolina Banks: SunTrust Bank Richmond, Virginia  
 
40, Report #1026023


Mar 09 2013
10:53 PM
Suntrust Bank I reported a fraud in my Suntrust account on two different occasions. The results were negative on both occasions resulting in charges to my account by Suntrust. Suntrust failed to do what I demanded predatory,self serving, neglegent, dismissive, agressivley backward, Orlando, Florida Some things to consider... Author: Clearwater, Florida Banks: Suntrust Bank Orlando, Florida  
 
41, Report #1024432


Mar 06 2013
12:15 PM
SunTrust Bank Life Estate of handicapped man stolen by STB Internet Author: ft. myers beach, Florida Banks: SunTrust Bank Internet  
 
42, Report #1019059


Feb 23 2013
09:54 AM
suntrust bank manipulating the overdraft system to steal money from their customers Luray, Virginia Author: Luray, Virginia Banks: suntrust bank Luray, Virginia  
 
43, Report #1009859


Feb 06 2013
12:38 PM
SunTrust Bank SunTrust of Central Florida Suntrust Ignored Report of Fraudelent Activity on Debit Card and Let Transaction Process Orlando, Florida Author: Orlando, Florida Banks: SunTrust Bank Orlando, Florida  
 
44, Report #1003367


Jan 25 2013
02:00 PM
Emerald Marketing & Technologies Conducts buisness without business license/city license and no corporation, Payroll Checks bounce! Bank of America and Suntrust Bank Marietta, Georgia Author: Marietta, Georgia Collection Agency's: Emerald Marketing & Technologies Marietta, Georgia  
 
45, Report #981522


Dec 13 2012
10:50 AM
Suntrust Bank ATM took money then went crazy now they do not want to give money back Smyrna, Tennessee Author: Smyrna, Tennessee Banks: Suntrust Bank Smyrna, Tennessee  
 
46, Report #981069


Dec 12 2012
01:01 PM
SunTrust Bank FRAUD!! STOLE MONEY!! THEN CLOSED ACCT!! Internet Author: Layton, Utah Banks: SunTrust Bank Internet  
 
47, Report #957444


Oct 19 2012
08:55 PM
Exclusive World Marketing RAN BY PATRICK UPP & JENNIFER ,JEN, LESS and Manager Kayla Cook Never Paid Me On Time, I had to wait weeks and months for a small cash payment and was written 3 checks that bounced at Suntrust Bank, Fifth Third Bank and Wells Fargo Bank. I was ripped off of commis Longwood, Florida Author: Longwood, Florida Employers: Exclusive World Marketing Longwood, Florida  
 
48, Report #174855


Sep 30 2012
04:30 PM
INSURANCE COMMISSIONER - Progressive DISHONEST LYING EMPLOYEES DOES NOT HELP PEOPLE WHO FILES COMPLAINTS AGAISNT INSURANCE COMPANIES UNFAIR TREATMENT INSURANCE ripogg COVERUPS Atlanta Georgia progressive claims thieves and liars Author: phenix city, Alabama Insurance Companies: INSURANCE COMMISSIONER - Progressive Atlanta, Georgia  
 
49, Report #366975


Aug 29 2012
08:59 AM
Suntrust Bank - First Data Merchant Services Nightmare Nashville Tennessee First Data misrepresenting themselves.. Author: Spring Hill, Tennessee Banks: Suntrust Bank - First Data Merchant Services Nashville, Tennessee  
 
50, Report #846528


Aug 24 2012
07:26 AM
AES American Education Services Fraudulent Billing Practices - can you say RICO? Harrisburg, Pennsylvania To the most recent commenter Author: , Missouri Private Schools: AES Harrisburg, Pennsylvania  
   
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