SunTrust Bank Money Transfers Complaint

International money transfer Fraud or scam

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

Consumer disputes how SunTrust Bank handled their complaint

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