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SUN TRUST FINANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-21 of 21 Found Reports For more results perform a general search for "Sun Trust Finance"

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1, Report #268243
Aug 17 2007
11:22 AM
Sun Trust Finance - Fred Harris - Monica Elder - Diana Hart - Garry Pritt This is an International Scam Putting Canada to Shame ripoff Halifax Nova Scotia
Author: Christine, Texas
2, Report #267763
Aug 16 2007
08:52 AM
Rebuttal
SUN TRUST FINANCE Won money on a lottery draw held on Apr 28th 2007. sent me a check for $4700.00, I took the check to the bank and the bank told me the check was no good because the tracking number was wrong. ripoff HALIFAX,NOVA SCOTIA
Author: perkinston, Mississippi
3, Report #266395
Aug 09 2007
01:16 PM
Sun Trust Finance tried to rip me off for 2800 dollars. i am smarter than they are i dont part with my money esaily. ripoff Nova Scotia Prince Edward Island
Author: SUGAR GROVE, Virginia
4, Report #266176
Aug 08 2007
01:52 PM
SUN TRUST FINANCE - FRED HARRIS - DIANA HART Fred Harris was hostile when I questioned this lottery and wanted to know how Id become entered in said lottery. ripoff Halifax, Nova Scotia Canada
Author: Salt Flat, Texas
5, Report #264829
Aug 02 2007
12:14 PM
Sun Trust Finance - Tyco Electronics Corporation National State Lottery Compensation Draw Fraud Ripoff Halifax Nova Scotia
Author: Las Vegas, Nevada
6, Report #263286
Aug 01 2007
03:44 PM
Rebuttal
Sun Trust Finance This Company sent a 15 year old child a check for $4,700.00. I called to see if it was a a scam or something real and they said that it was a real check so I cashed it and am waiting on the other check and don't know what to do ripoff Halifax Nova Scotia
Author: macy, Indiana
7, Report #263850
Jul 28 2007
12:28 PM
Sun Trust Finance Inc. Ripoff Canadian Tax Scam Helifax Nova Scotia
Author: Kansas City, Missouri
8, Report #263573
Jul 27 2007
06:44 AM
Sun Trust Finance BOGUS WINNING CHECK for bogus lottery Ripoff Halifax Nova Scotia
Author: Phoenix, Arizona
9, Report #263429
Jul 26 2007
02:42 PM
Sun Trust Finance / Tyco Eletronices Corp Scam Halifax Nova Scotia
Author: Prescott Valley, Arizona
10, Report #262362
Jul 21 2007
07:15 PM
Rebuttal
Sun Trust Finance Ripped off innocent elderly woman on fixed income!!! Halifax Novia Scotia Canada
Author: n/a, Missouri
11, Report #261676
Jul 18 2007
04:13 PM
Rebuttal
Sun Trust Finance Final Notice of payment of $450,000 with enclosed check for $4,700 to pay non-resident tax ripoff Halifax Nova Scotia
Author: Kansas City, Missouri
12, Report #261233
Jul 16 2007
05:35 PM
SUN TRUST FINANCE INC. SENT ME A LETTER SAYING THAT I HAD WON 450,000.00 DOLLORS AND SENT A CHECK FOR 4,700 DOLLORS TO CASH,AND SEND THEM 2,800 FOR GOVERNMENT TAXES. HALIFAX, HALIFAX, RipoffNOVA SCOTIA Nova Scotia
Author: buffalo, New York
13, Report #260150
Jul 11 2007
11:24 AM
Sun Trust Finance Out Of Halifax Nova Scotia Canada is a fraudulant company fraudulant checks they have no lottery ripoff Halifax Nova Scotia
Author: madisonville, Kentucky
14, Report #259672
Jul 09 2007
02:30 PM
Sun Trust Finance ,bank Check Byr Telecommunication Corp. i presume there will be extensive charges on phone bill.. called them 2 times.. Halifax, Nova Scotia Conada Doral, Miami, Florida
Author: miami, Oklahoma
15, Report #259571
Jul 09 2007
09:34 AM
Sun Trust Finance sent me a letter in a mail saying they drew numbers with my name attached to with the amount 450,000.00 Ripoff HaliFax Nova Scotia
Author: Detroit, Michigan
16, Report #259284
Jul 07 2007
10:33 AM
Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty Harris, Diana Hart Sun Trust Finance, Tyco Electronics Corporation, ANNE Williams, Betty harris, Diana Hart Lottery letter with check enclosed. FRAUD! Halifax Nova Scotia
Author: Not Taken Here, Kentucky
17, Report #255935
Jun 21 2007
09:59 AM
Sun Trust Finance ,Diana Hart, Laura Hudson, Anne Williams Final Notice A ticket with serial NO.?? attached to your name drew the lucky winning NO.??? Canada,Halifax Nova Scotia
Author: Loxahatchee, Florida
18, Report #247661
Jun 19 2007
10:27 PM
Rebuttal
Sun Trust Finace Using Check from Citi Financial Auto Group ripoff Halifax, Nova Scotia
Author: Chicago, Illinois
19, Report #253957
Jun 12 2007
12:23 PM
Sun Trust Finance Compensation Draw Lottery Rip-off Still Going Halifax Nova Scotia
Author: Smartsville, Montana
20, Report #246242
Apr 30 2007
03:01 PM
SUN TRUST FINANCE INC. Lottery Scamm, Aarhus Karlshamn;Laura Graham, Fred Harris, Oliver Walker Ripoff Halifax Nova Scotia
Author: taylorsville, Kentucky
21, Report #246009
Apr 28 2007
04:27 PM
Sun Trust Finance ripoff national state lottery sweepstakes scam Compensation Draw $4,700.00 Halifax Nova Scotia
Author: Franklin, Ohio

Approximately 21 Reports Found

Showing 1-21 | Showing Page 1 of 1

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