SunTrust Bank Bank Account Or Service Complaint

Checking account Making/receiving payments, sending money

SunTrust Bank Bank account or service department,

Checking account Making/receiving payments, sending money Tennessee

I have had numerous unauthorized withdrawals from my checking and savings accounts with Suntrust Bank, - was an illegitimate Pay Pal account that was withdrawing directly from my savings and checking accounts. When I approached the bank to have these rescinded the person assisting me assisting me asked if I had a pay pal account, to which I answered yes one that is tied to my debit card not my bank accounts. He intimated that I was at fault and that he would not help me, that I should contact pay pal and have them do something. I contacted pay pal, sure enough the person stealing my money did not have a legitimate pay pal account. I was instructed to contact the police to have this matter looked into and that I would have my money refunded. No refund, no help from the bank. A few days later the same thing happened to - of the - new accounts that I had opened, to prevent any further withdrawals from taking place, no help from the bank. This is - issue I have with this bank, the other was a recurring charge that took place monthly but the bank would not


again was promised the same thing, no e-mail, called again and was told I would receive - in the mail, you guessed it no affidavit. I have since closed that account to prevent this from happening any further but in so doing my claim for the refund has been rescinded. An additional problem is concerning a separate account that was being charged a monthly fee when it should have been no charge as there was a direct deposit being made to that account as per the bank 's requirements. I do n't trust this bank nor do I think they are very interested in customer service.

SunTrust Bank customer in Tennessee
Sep 15, 2015

* Source: CFPB Complaint Database

SunTrust Bank response to complaint:
Closed with monetary relief

Consumer disputes how SunTrust Bank handled their complaint

Created with Highcharts 4.2.3SunTrust BankComplaint HistoryComplaints3/20124/20125/20126/20127/20128/20129/201210/201211/201212/20121/20132/20133/20134/20135/20136/20138/20139/201310/201312/20131/20142/20143/20144/20145/20147/20148/20149/201410/201411/20141/20153/20154/20155/20157/20158/20159/201511/20151/201602468Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3SunTrust BankMaking/receiving payments, sending money55.7%25.5%6.6%3.8%7.5%0.9%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 AverageMaking/receiving payments, sending money2.6%67.1%18.3%5.3%1.9%3.8%1.0%0.1%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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