SunTrust Bank Bank Account Or Service Complaint

Checking account Using a debit or ATM card

SunTrust Bank Bank account or service department,

Checking account Using a debit or ATM card Georgia

On -, - -, 2015, I was reviewing my Suntrust checking account online and noticed a pending - charge in the amount of $560.00. I immediately contacted the Suntrust Fraud Department to dispute the charge. On -, - -, 2015, I went into a branch and completed paperwork to stop payment on the charge. The paperwork was processed and the $36.00 stop-payment fee was drafted from my account. The $560.00 charge was still in pending status therefore the funds had not been issued to -. However, Suntrust allowed - to draft the funds from my account. I submitted the required form to the Fraud department disputing the charge on - -, 2015, which I can fax to you if needed. Days later, I received the attached letter advising me the charges were valid. I asked Suntrust to provide me with the documentation they used to make their determination on - separate occasions. They have not provided it. I do not have an account with - nor have I had a contract with them. I want the $560.00 returned to my account.

SunTrust Bank customer in Georgia
May 05, 2015

* Source: CFPB Complaint Database

SunTrust Bank response to complaint:
Closed with explanation

Consumer disputes how SunTrust Bank handled their complaint

Created with Highcharts 4.2.3SunTrust BankComplaint HistoryComplaints3/20125/20126/20127/20129/201210/201211/201212/20121/20132/20133/20134/20135/20136/20137/20138/20139/201310/201311/20131/20142/20143/20144/20145/20146/20147/20148/20149/201410/201411/201412/20141/20152/20153/20154/20155/20156/20157/20158/20159/201510/201511/201512/20151/20162/20160246810Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3SunTrust BankUsing a debit or ATM card58.6%31.9%5.2%0.9%1.7%1.7%Closed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageUsing a debit or ATM card2.7%63.3%24.6%4.4%1.5%2.1%1.2%0.1%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop the phone calls, learn how to stop harassing phone calls

Stop Calls

Loading similar complaints