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

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1, Report #1496051
Jun 05 2020
06:25 PM
Capital one Capital one is a horrible company. I reported my credit card compromised. I am victims of my credit card being compromised for false job hope when I submitted my application for a job SSI, ID address these hackers went into their system with my identification, found my credit card information with their system. Remember this my Walmart card was not compromised, my checking account was not effected. I had a Walmart card with capital one, a capital one checking I closed both accounts. These hackers targeted my credit card with capital one. I reported the situation to capital stating that chase, sun trust are not my accounts. Capital one says, treats me the victim as if I am homeless at the time in San Francisco which I left in May that I am some overnight criminal who had not given these fraudsters my capital one card but because I gave my personal information ID, SSi, address that I the homeless one am at fault, it is my fault because I am the victim. Capital one reassured me that they understood except for those who made rude remarks about it is I who caused my card to be compromised. Does capital one know what fraudsters can do alone with anyone's information posing as possible potential employers. Mine this I have been reporting to police, government since December 2018 to protect my identity but officials are not paying me any mind. Mine this I'm going into capital one cafe prior to may 2019, setting payments for not what was compromised but what I owe, over the phone set up with representatives of capital. Mine this the amount for the small credit on the card is small not even 1,000 way below a few 100, capital one says that payments are bringing the few hundred down on a closed account, no charges will be applied, they accept the dates for set up. Capital one waits till a year has passed from 2019- 2020 mind this to a credit they closed to which I have no access to and says now you owe us close to 700. Mind this my credit line is below way under 500. Capital sends a link without notification without looking into my account to see the amounts or payments they took or set up, get this everything I reported about the people bringing, documents, proof. They send a link somehow capital one waits a year without notifying without contact sends a link saying I now owe more to a closed credit card which I have no Access to my email, because I will not just click a link and provide my card because mind this they have already been taking payments they have all that information already, wait a year with a link sent to my saying I owe more now they applied negative into my credit report because I refuse to follow a link. Payments falling well below 400 capital one reassured me to a closed nothing else will be applied, because I am the victim of false employers, my account was compromised they could care, instead turned the tables on me. I would never want a credit card with capital one. Isuues happen all the time you can't blame the victims, take payments over the phone, no card reissued, no card in hand, no new card provided I was the one to report me the victim, even sending proof of these so called employers did not move capital one. They increased the amount disregarded my efforts to say I am the victim, documents sent by mail, they took payments over the phone, set up payments then wait a year disregards all past payments, now says I owe more never notified me from 2029-2020 I'm thinking they were taking payments for what I owe, send a link in 2029 to which a card I have no access to, by email a link to follow to now pay more close to 700, because this link is not accurate, they have not acknowledged my please as a victim from these fraudsters who compromised my account, they send a link saying now I owe more, because I am not going to follow this link they apply negative on my credit report.
2, Report #1475002
Mar 09 2019
08:04 AM
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SUN TRUST BANK, aka Suntrust Suntrust Bank, SUNTRUST CORPORATE OFFICE HEADQUARTERS HQ Opened new Checking Account - Bank closed it 3 days later Atlanta, Canton Georgia
Author: Metro Atlanta area, Georgia
3, Report #1473558
Feb 14 2019
10:26 PM
Suntrust I was hacked and they closed my account with 971.00 plus and will not release my money St Petersburg Florida
Author: St Petersburg, Florida
4, Report #1466272
Nov 01 2018
12:07 AM
Ken Hannold, HAMP Solution Center, Fannie Mae, Fairfield Financial, Sun Trust Mortgage Made fun of people losing their houses, stole investors money Dallas TX
Author: dallas, TX
5, Report #1458452
Aug 27 2018
05:39 PM
Rebuttal
GreenSky Sun Trust Bank delinquent in posting payments to my account CHARLOTTE NORTH CAROLINA
Author: DELAND, florida
6, Report #1449271
Jun 28 2018
11:24 AM
Yamaha Corporation - Job Offer - Data Entry Juana Strauss , Linda Yong (supposedly the HR Executive from Yamaha) gmail hangout job interview and hiring refused to provide refused to provide
Author: Roanoke
7, Report #1368731
Apr 20 2017
04:42 PM
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Radius Central Inc. / Thomas Moore Uses Referrals from Trusted Friends to Set the SCAM! Uses Mystery Shopper - Make Money Easy Augusta GA 30901 Nationwide
Author: MANHATTAN BEACH, California
8, Report #1325762
Aug 31 2016
07:04 PM
Rebuttal Photo
Suntrust Bank Florida Profit Corporation SUN TRUST CORPFiling InformationDocument NumberP14000032651FEI/EIN NumberN/ADate Filed04/10/2014StateFLStatusACTIVEPrincipal Address28705 SW 132 AVE # 103HOMESTEAD, FL 33033Mailing Address28705 SW 132 AVE # 103 Outrageous Overdraft Fees Temple Terrace Florida
Author: Tampa, Florida
9, Report #1312824
Jun 22 2016
10:23 AM
FORCE Business Consulting Owen Newman, Melissa Powell, Claudia Benoit Professional Scam Geneva, New York New York
Author: St Louis Park, Minnesota
10, Report #1307591
May 25 2016
06:57 AM
Rebuttal
Sun Trust William RogersKathy BowlesMartin Haynes Suddenly charging retired lady for something that have given for free for over 20 years Kissimmee Florida
Author: Kissimmee, Florida
11, Report #1302709
Apr 29 2016
05:53 PM
Rebuttal
Nationwide Lending Corporation Sam Roser Robert Baller Sam Roser, Loan Officer called me with an offer to sell my timeshare. Could not verify any of his claims after he asked for $3200.00 good faith money. Irvine, California 92618 
Author: Rancho Mirage, California
12, Report #1277212
Dec 31 2015
08:05 AM
Rebuttal
CP Investors LLC Claimed I defaulted on a loan, offer to settle now for a discount Fort Myers Florida
Author: CAPE CORAL, Florida
13, Report #1254043
Sep 10 2015
10:13 AM
Rebuttal Photo
Sun Trust Mortgage, Inc. Dishonest and unfair, and a sloppy way to do business Richmond Nationwide
Author: Elizabeth City, North Carolina
14, Report #1237780
Jun 24 2015
03:44 PM
Rebuttal
Sun Trust Bank Sun Trust Bank Sun Trust refused to help me recover money taken from my checking account VIA debit card by Extended Stay America without my permission Pensacola Florida
Author: Pensacola, Alabama
15, Report #1236519
Jun 18 2015
03:15 PM
Mark A. Mullins N.A. Unauthorized charge of debit card caused overdraft Pensacola Florida
Author: Pensacola, Alabama
16, Report #1214048
Mar 07 2015
11:59 AM
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Mike Anders akso goes by the name of Torelle Rouse This dirtbag con man was so called selling a watch on timezone.com I emailed him about the rolex he was selling, we then spoke on the phone the phone, we agreed on the price of $7,000 shipped. I aksed him to send me a picture of his Driver License and the watch which I found out later he photoshoped it. Norfolk Virgina
Author: New York
17, Report #1211423
Feb 24 2015
04:25 PM
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Sun Trust Financial Services Scam Letters to Elderly Long Beach California
Author: Palo Alto, California
18, Report #1183883
Oct 20 2014
11:03 AM
Kolson and Kolson club Yashica Williams Jones  College Park Georgia
Author: Douglas, Georgia
19, Report #1180603
Oct 02 2014
04:51 PM
Lindsay Ford Teller 2 @ clearwater, FL Suntrust Bank Very rude, aggressive, sassy and ignorant teller multiple times.in person and on phone Clearwater Florida
Author: Exeter, Pennsylvania
20, Report #1178409
Sep 22 2014
10:31 AM
Fresh Start Processing Loan Modification Santa Ana California
Author: Greenville, Indiana
21, Report #1151349
Jun 02 2014
02:14 PM
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before funding llc. funding now generated a check on my account I have never heard if this company Internet
Author: Sacramento, California
22, Report #1147290
May 16 2014
12:13 PM
Rebuttal
Sun Trust William Henry Rogers Jr. They Discriminate against Christians Atlanta Georgia
Author: Inglewood, California
23, Report #1145132
May 08 2014
02:01 PM
Rebuttal
Sun Trust Mortgage The fun never stops McLean Virginia
Author: McLean, Virginia
24, Report #1126861
Feb 26 2014
08:55 PM
Rebuttal
Dynamic Recovery Solutions, LLC Collection Licensing, LLC Northgreen, Colorado. Phone call...hang up...no msg. I recalled number was answered by computorized voice saying to hold on...male...Marvin...came on and said are you calling about your Social Security number? Tamarac Florida
Author: Tamarac, Florida
25, Report #1121376
Feb 06 2014
08:09 AM
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PAUL WOLF (PHOENIX INVESTMENT GROUP); BEN BALE (LONDON-RE.ORG), AND THEODOULOS MONTIS (WORLD VIEW FINANCIAL GROUP) SCAM COMMERCIAL LOAN & GOLDMAN SACHS INVESTMENT INSURANCE POLICY Seoul and London Internet/Skype
Author: South Florida, Florida

Approximately 137 Reports Found

Showing 1-25 | Showing Page 1 of 6

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Offshore Corp Talk - banned me permanently
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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