SunTrust Bank Money transfers department,
International money transfer Fraud or scam South Carolina
Signed an agreement to sell 10 weeks of our timeshare through a realtor and a title company in -, CO. The buyer was in -. We were told we needed to be registered in - in order to conduct business there. I wired $2400.00 to a bank in -. I just learned that the whole thing is a scam. Both of the companies in - use fake addresses, etc. Any way to recoup the $2400.00? Thank you.
SunTrust Bank customer in South Carolina
May 26, 2015
* Source: CFPB Complaint Database
SunTrust Bank response to complaint:
Closed with explanation
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