Checking account Account opening, closing, or management
SunTrust Bank Bank account or service department,
Checking account Account opening, closing, or management North Carolina
On - -, 2015 I - - - opened up a CHECKING and SAVINGS ACNT AT SUN TRUST BANK BRANCH - nc -, CSR - - - -. She did not give me all my bank opening ACNT PAPERS nor MY beneficiary page in WHICH SHE DEMANDED MY CHILDRENS SS #, DOB AND NCDL #, JUST FOR THEM BEING THE BENEFICIARIES ON MY ACNTS, SO I WENT BACK THE -, withdrew $350.00 from each ACNT CHECKING and SAVINGS WITH NO PROBLEMS THEN ON - -, 2015 SUNTRUST BLOCKED ME OUT OF MY ACNTS AND PLACED " A NO DEBIT STATUS '' ON MY ACNTS AND TOLD ME THEY WERE CLOSING MY ACNTS BUT I HAVE $50.00 in each ACNT AND WAS TOLD THEY CANT GIVE ME A TIME FRAME ON HOW LONG IT WILL TAKE FORM THWM TO MAIL ME CHECKS FOR MY TOTAL OF $100.00 combined money in my aunts that was CASH DEPOSITED IN THE FIRST PLACE ON - -, 2015. HOW IS THAT NOT STEALING, BANK MONEY LAUNDERING, FRAUD ON THE BANKS PART BY - - - CSR - BRANCH!!! Thank you - - - - - - - - -, NC - -
SunTrust Bank customer in North Carolina
Dec 17, 2015
* Source: CFPB Complaint Database
SunTrust Bank response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintLoading similar complaints
{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}} {{x.COMPLAINT_WHAT_HAPPENED | preview}}... |