SunTrust Bank Bank Account Or Service Complaint

Checking account Deposits and withdrawals

SunTrust Bank Bank account or service department,

Checking account Deposits and withdrawals Virginia

On -/-/2015 there was a withdrawal for $3100.00 made on my account at a branch in -, GA. This was a fraudulent withdrawal and I made initial contact with the bank on the day of the transaction. On initial contact on -/-/- I was given on confirmation number of a fraud claim, on -/-/- I went into the branch where the associate assured me a fraud claim had been initiated. I was out of the country from -/-/- to -/-/- on my -. Upon returning I discovered the fraud claim had not been opened. This was odd since my checking account no longer appeared in my online banking and on -/-/- when I visited the branch the associate confirmed my account had been flagged for fraud. On -/-/- after - hours in the branch we opened up a new fraud claim and it is now -/-/- and I have received no contact other than on the day of -/-/- from a fraud investigator. Several things stand out ... I was shown the withdrawal slip that was used in the fraud transaction:1. my last name was misspelled2. the teller wrote down a driver license number that was not mine on the slip3. The signature looked nothing like my signature ( what is the point of signature cards? ) 4. I have never previously withdrawn anything of that magnitude from a teller window transaction. And yet it has taken SunTrust nearly a month to process this fraud claim and no one at the company can tell me when I will have my money back.

SunTrust Bank customer in Virginia
Jun 01, 2015

* Source: CFPB Complaint Database

SunTrust Bank response to complaint:
Closed with explanation

Created with Highcharts 4.2.3SunTrust BankComplaint HistoryComplaints3/20124/20125/20126/20127/20128/20129/201210/201211/201212/20121/20132/20133/20134/20135/20136/20137/20138/20139/201310/201311/201312/20131/20142/20143/20144/20145/20146/20147/20148/20149/201410/201411/201412/20141/20152/20153/20154/20155/20156/20157/20158/20159/201510/201511/201512/20151/20162/201605101520Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3SunTrust BankDeposits and withdrawals0.5%53.1%34.9%4.6%1.4%3.2%2.3%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageDeposits and withdrawals3.2%64.9%20.9%4.5%1.8%3.6%1.0%0.0%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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