SunTrust Bank Bank Account Or Service Complaint

Checking account Deposits and withdrawals

SunTrust Bank Bank account or service department,

Checking account Deposits and withdrawals District of Columbia

cfpb compliant # - Sometime in 2015 a so call, friend, - - - - - - , - - , Maryland -, ( - ) - illegally and without my authorization apparently withdrew over $40000.00 from my SunTrust checking account. SunTrust bank allowed this to happen and refused to investigate after my repeated request to do so. Another friend and neighbor, - - on my behalf went to SunTrust Bank several times and requested that they investigate the theft of my funds. I requested SunTrust to forward my checking account statement including copies of all withdrawals. They refused to do so. At no time knowingly did I give - - a financial power of attorney to make withdrawals from my bank account.

SunTrust Bank customer in District of Columbia
Jan 06, 2016

* Source: CFPB Complaint Database

SunTrust Bank response to complaint:
Closed with explanation

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