Review and analysis of over 3 International Money Transfer complaints against SunTrust Banks, Inc.
SunTrust Banks, Inc. consumers have reported over 3 official complaints related to International money transfer. Out of the 3 consumer complaints against SunTrust Banks, Inc., 67% were disputed by the consumer (i.e. the consumer was not happy with how SunTrust Banks, Inc. responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against SunTrust Banks, Inc. 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 Banks, Inc. Money transfers money was not available when promised February 9, 2017 - I made an international wire with my bank Suntrust to a beneficiary with a bank call - and the funds have not arrived. The wire was sent on -/-/- and as of -/-/- the funds have not been credited. I have done various TRACES through the banking system but as of yet nothing has happened.... |
SunTrust Banks, Inc. Money transfers fraud or scam November 16, 2016 - Found a classic car online and the owner said to use - to handle the shipment and hold the funds until i inspected it. It was all a scam. The owner was -- who said he was working with -, -- They told me the - wire transfer ( $11000.00 ) was refused. They then closed their - website and never answered emails, IM 's or phone calls. - - also never responded to my emails.... |
SunTrust Banks, Inc. Money transfers fraud or scam April 30, 2016 - CFPB Complaint Number : - - Police Dept. Incident # - FBI IC3 Complaint # : - FTC Complaint # : - On -/-/2015 what I thought was a P.T. job opportunity turned out to be a scam. I was hired by " - - '' as a " - - -. '' The duties were described as " organizing purchase activity in a fixed region ... coordinating projects ( including making contracts, scheduling transportation, tracing shipments ), & providing documentation & reports. '' In short, the position boiled down to sourcing computer equipment and shipping it abroad, using my personal C.C. to pay for the ... |