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

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Showing 101-125 of 137 Found Reports For more results perform a general search for "sun-trust"

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101, 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
102, 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
103, Report #264868
Aug 02 2007
02:10 PM
Butcher Meats - John Norman Scammed out of $4000 buying meat from the back of a pickup truck Senior Citizen Ripoff Spring Hill Florida
Author: Spring Hill, Florida
104, 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
105, 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
106, Report #263850
Jul 28 2007
12:28 PM
Sun Trust Finance Inc. Ripoff Canadian Tax Scam Helifax Nova Scotia
Author: Kansas City, Missouri
107, Report #263573
Jul 27 2007
06:44 AM
Sun Trust Finance BOGUS WINNING CHECK for bogus lottery Ripoff Halifax Nova Scotia
Author: Phoenix, Arizona
108, Report #263429
Jul 26 2007
02:42 PM
Sun Trust Finance / Tyco Eletronices Corp Scam Halifax Nova Scotia
Author: Prescott Valley, Arizona
109, 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
110, 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
111, 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
112, Report #261229
Jul 16 2007
05:18 PM
Byr Telecommunications Corp,Sun Trust Financing Inc Diana Hart, Fred Harris Donna Walker They sent me a check for $ 4700.00 to deposit in my account so I can pay Canadian taxes and than claim half a million dollars That is just plain crazy what a ripoff artists. Halifax Nova Scotia
Author: Chicago, Illinois
113, 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
114, 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
115, 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
116, 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
117, Report #256849
Jun 25 2007
07:04 PM
Sun Trust Financial Aka Cornerstone Securities winner lottery cruise check to cover taxes Ripoff Halifax Nova Scotia
Author: Renton, Washington
118, Report #256642
Jun 25 2007
07:38 AM
Sun Trust Financial Group Personal Loan $5k w/$1250 down RIPOFF!! New York New York
Author: pendleton, Indiana
119, 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
120, 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
121, Report #254210
Jun 13 2007
11:31 AM
Immediate Finacial Services, Previa Financial Group, Sun Trust Finacial Please Watch out, I'm gald I read your story first New York New York
Author: Corvallis, Oregon
122, Report #253957
Jun 12 2007
12:23 PM
Sun Trust Finance Compensation Draw Lottery Rip-off Still Going Halifax Nova Scotia
Author: Smartsville, Montana
123, Report #248397
May 12 2007
01:15 PM
Rebuttal
Premier Random Lotto sent me a check in the mail through sun-trust and had me deposit it into my bank and moneygram them the money Calgary Alberta Canada
Author: JACKSONVILLE, Florida
124, Report #246611
May 02 2007
07:32 PM
Standard Financiers ripoff Representing Premier Random Lotto tried to defraud my bank account through a fraudulant check Winnipeg Manitoba
Author: sanderson, Florida
125, Report #246254
Apr 30 2007
04:19 PM
Sun Trust Bank Took Money Out Of My Account With Out A Reason ripoff Lawrenceville Georgia *EDitor's Suggestions on how to get your money back into your bank account!
Author: Lawrenceville, Georgia

Approximately 137 Reports Found

Showing 101-125 | Showing Page 5 of 6

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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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