Review and analysis of over 8 complaints against SunTrust Bank
SunTrust Bank consumers have reported over 8 official complaints related to Fraud or scam. Out of the 8 consumer complaints against SunTrust Bank, 25% were disputed by the consumer (i.e. the consumer was not happy with how SunTrust Bank responded to their complaint) and 100% were processed in a timely manner. 13% of consumer complaints against SunTrust Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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SunTrust Bank Prepaid card fraud or scam September 19, 2015 - I received an unsolicited - '' prepaid card directly from SunTrust - -, FL ) via USPS mail. I reside in - -, California. A reasonable person would think that receiving the card this way infers that it was sent via a third party as either as gift or payment of a claim or refund. Only after biting '' and following the instructions given to activate the card was it clear that was not the case. Now I feel I have been fooled '' as they have my phone number and codes I used to activate the card ... the card I then found had a zero balance. It is important to note that this card car... |
SunTrust Bank Money transfers fraud or scam June 2, 2015 - I made a deal via -. The seller wanted to be paid via wire transfer. I contacted - through live chat '' and - approved it. I wire transfered the money. - -, -, I made the wire transfer from my Suntrust Bank accout to the seller 's account at - Bank. Following the transfer the seller contacted me and asked me change the - account where the money was getting transfered to. I contacted - again to inform them of the seller 's request. The - receptionist asked me the item 's ID number, I gave it to her ( - ), she told me that they had no such item listed. I asked t... |
SunTrust Bank Money transfers fraud or scam May 26, 2015 - Signed an agreement to sell 10 weeks of our timeshare through a realtor and a title company in -, CO. The buyer was in -. We were told we needed to be registered in - in order to conduct business there. I wired $2400.00 to a bank in -. I just learned that the whole thing is a scam. Both of the companies in - use fake addresses, etc. Any way to recoup the $2400.00? Thank you. ... |
SunTrust Bank Money transfers fraud or scam May 25, 2015 - I sent - wires in the amounts of $7500.00 and $4500.00 respectively from my bank, - - to - - account in Sun Trust Bank. She tried to wire the money to - against my knowledge and wishes. The wire transfer was stopped from her account to -. The Fruad Department said they did an investigation into this. I sent in a recall of wire from my bank, - - to Sun Trust bank. They did not send the money back. There investgation took - weeks and they have lied and lied to me telling - that they closed her account and would send her the money back so she could then return... |