Checking account Account opening, closing, or management
SunTrust Bank Bank account or service department,
Checking account Account opening, closing, or management Georgia
I had a checking and a savings account with SunTrust Bank, On one occasion I had received a check for $2500.00 in the mail that was deposited and placed on hold by the bank as standard procedure. While the check was on hold no debits were paid out on the deposited amount and no ATM withdrawals were attempted or processed. During the hold process over several days, the bank sent a letter stating that they could not verify the funds with the bank listed on the check and the deposit would not be credited to the account. At that point I assumed that was the end of the issue and that I would just need to subtract the amount of the proposed deposit and pay the $15.00 dollar handling fee and later contact the business that sent the check for restitution. What took place unfortunately was Suntrust Bank went ahead and added a number of additional charges, closed my account and sent a report to - ... ..stating that the account was closed due to Fraud in - 2014. Since that time I have contacted -. to dispute the case and in the process Suntrust Bank does not provide any new information to help resolve the issue, they only send the a verification that a report was submitted under my information back as a response to the dispute when filed through - When I contact SunTrust customer service at - - - - - I 'm repeatedly told by representatives that take the call that since the account has been closed more than thirty days, they can not provide any account numbers, account information or even a number or link to a department within SunTrust bank that could help me. At this point I have no way to effectively dispute or obtain closure to the issue -
SunTrust Bank customer in Georgia
Aug 18, 2015
* Source: CFPB Complaint Database
SunTrust Bank response to complaint:
Closed with explanation
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