SunTrust Bank holds $27,499 of our deposit from a down payment with Taylor Morrison, formerly Taylor Woodrow builders, for the purchase of a condo in the Palma Sola Trace development in Central Florida. We had a pre-qualification done over the telephone, saying that we were qualified to buy the ...
Ambiance Beauty & Barber Academy wrote out a refund check of $500 to a student in March. It went through and was cashed by the student. The exact same check went through again, and it was, of course, dated March. It looked as if the student made a color copy of the check and put it through ...
I received an e-mail for a secret shopper job and was sent a $2999.00 check from the bank, and I deposited it in my mother's account on Friday. It was sent back because it was fake, and my mother was charged $100.00 in fees and check charges. My mother needs the money, which is why I signed it over ...
I deposited checks from a tenant in another state into my account. I was aware that I would need to wait for funds to clear, but I did not know that this included putting a hold on funds that were previously in the account. Long story short, the bank locked my account: online, ATM, phone info, etc. ...
This is the biggest fraud in the history of mankind. This bank charged me an extended fee of 36 dollars times 5, after I opted out of overdraft protection and opted for my account to be declined if I do not have money in it. That means if I do not have money in my account and I try to purchase ...
The bank claims its head of security is responsible for blocking my money from me. However, they do not research the issue, and they are not giving me my money. ...