Ripoff Report Needs Your Help!
X  |  CLOSE

TRUIST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: Truist

There may be more reports for "Truist"

For more results perform a general search for "Truist"

Showing 1-25 of 59 Found Reports For more results perform a general search for "Truist"

Wondering if a report is missing? We DO NOT remove reports. What's this?

Specific Search
General Search
1, Report #1536717
Apr 05 2025
08:22 PM
Justanswer - misslead me and charge me for services which at that point has not been provided! Internet
Author: Paul
Nashville
2, Report #1535614
Jan 11 2025
09:05 PM
Trusit Visa Card Temporary credit refunded to scammer Charlotte North Carolina
Author: pragmaticoldman
Cumming, Georgia
3, Report #1532750
May 29 2024
08:32 PM
Paypal Committed Identity Theft, Fraud, Lies San Jose CA, NE
Author: Springfield, MA
4, Report #1531712
Mar 19 2024
05:21 PM
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
Author: michael
Valley Stream
5, Report #1530041
Jan 09 2024
07:52 PM
Rebuttal Photo
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
Author: Laurel, Maryland
6, Report #1525913
Apr 24 2023
07:00 PM
Rebuttal
Company Rating:
(5)
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
7, Report #1524678
Feb 23 2023
09:06 PM
Rebuttal
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
Author: HUNTINGDON VALLEY
8, Report #1524349
Feb 03 2023
10:50 PM
Truist Phone comes up as Scam, They will not take a Bank of America check for they say it does not exist, They argue on the phone. Ocala Florida
Author: Chadwick
Ocala
9, Report #1515945
Nov 10 2022
11:29 PM
Updated Rebuttal
SunTrust Bank Now known as Truist Mandatory Reporters not reporting Financial exploitation of elders Valrico/Tampa Florida
Author: Tampa
10, Report #1510327
Jul 24 2021
03:08 PM
Photo
Mark McNally - McNally Land Development & agent at Maine Real Estate Network Judas / Brutus / Benedict Arnold Pretentious, condescending & rude, seldom contacted client, set an appt but wouldn't see the property's boundary, less than 15 minutes Gorham Maine
Author: Jane
Portland, Maine
11, Report #1499144
Aug 25 2020
01:36 PM
Roy Dean Grant From The Heart Productions Film Grant Exposed Oxnard CA
12, Report #1493784
Apr 07 2020
05:34 PM
SUNTRUST (TRUIST) SUNTRUST FILED A CREDIT REPORT TO TRANSUNION AND EQUIFAX FOR A CLOSED HOME EQUITY LOAN AND HAS NOT CORRECTED THE ERROR ATLANTA GA
Author: North Bay Village, FL
13, Report #1492818
Mar 11 2020
12:18 PM
Gameday Media Benchmark Presenting themselves in a unethical manner to gain sales, allowing individuals open access to credit card information of customers. Tigard Oregon
Author: Beaverton
14, Report #1481676
Jul 18 2019
08:44 PM
Korean Women's Association (KWA) : Draconian Agency has attempted to destroy me and ruin my career through ostensible discriminatory practices and punitive wrongful termination of my employment. Toxic organization appears to be exhibiting signs of desperation, impending upheaval, and meltdown. Tacoma, Washington
Author: Tacoma, Washington
15, Report #1478421
May 08 2019
08:15 PM
Tristar Products Inc. Power AirFryer Oven Double charging credit/debit card account for a limited time for a single purchase Fairfield NJ
Author: Mesa, AZ
16, Report #1470466
Feb 08 2019
08:16 AM
Photo
Federation of ROYAL MAYA, KING PHILIP IV aka PHILIP JOSEPH COTRONE aka Eudson Jean aka Philip Joseph Cotrone, aka EUDSON JEAN, The King Philip IV Scam, running since 2016, has scammed experienced investors, businessmen, and those enthralled by Fake Royalty, allegedly committed theft, and damaged relationships. Garfield Arkansas
Author: Washington; Oklahoma; Arkansas, Missouri
17, Report #1458416
Aug 27 2018
02:03 PM
Rebuttal
Naples Nissan Aaron Walker Nissan Misrepresentation of dealer incentives naples florida
Author: fort myers, florida
18, Report #1447448
Jun 14 2018
11:48 AM
Altrua Healthshare Altrua Altrua Ministry Denies claims based upon subjective classification. Not ACA compliant insurance.
Author: Barrington
19, Report #1436722
Mar 31 2018
10:30 AM
Andrew Stefanou Salon Darien CT Owner Andrew will charm his way into your heart but please do not be fooled. This man is a liar, a manipulator, self destructive and everyone should beware. His history is well known in town. How he scammed his way to own his salon and manipulated previous owners out of a deal. He is a worthless man with zero integrity, self worth or decency in his Salon in Darien Connecticut
Author: Stamford, Connecticut
20, Report #1358276
Feb 25 2017
10:06 AM
Max Vapor Online Rip off artists only interested in charging you hidden costs Internet
Author: Littleton, Colorado
21, Report #1298879
Apr 10 2016
10:17 AM
Doorstep Delivery Weekly Mkting. Charge is Exhorbinant.Experience and Knowledge,is a Negative.Not Appreciated. Orlando Nationwide
Author: Orlando, Florida
22, Report #1099111
Jan 11 2016
06:45 PM
Rebuttal Photo
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
Author: Mesquite, Nevada
23, Report #1174739
Sep 05 2014
01:39 PM
Pourtastic Tastings Erica Dimonad, Keith Diamond Discriminated and ceased all communications without warrented evidence Dallas Texas
Author: Roanoke, Texas
24, Report #1123087
Feb 12 2014
02:06 PM
Rebuttal Photo
Alpha and Omega Moving and Storage- Alex Sage and Phillip Cohen Alex Sage, Phillip Cohen This company broke over 5k worth of my stuff and after seeing my negative review on Yelp, used information obtained from the move to post false negative reviews about my business online. Sun Valley California
Author: Buffalo, New York
25, Report #1097334
Nov 06 2013
09:05 AM
Rebuttal
Millennium Equity LP 1, Gramercy Millennium Group, Empire Capital, Gerald Ramdeen, Ambassador Andrew Young Self Proclaimed Private Equity Group. Since 2009, no money has been raised or invested San Francisco California
Author: New York City, New York

Approximately 59 Reports Found

Showing 1-25 | Showing Page 1 of 3

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
.
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Wilshire Financial Services
Blue World Pools
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now