SunTrust Banks, Inc. Bank account or service department,
Checking account Using a debit or ATM card Georgia
Victim 's debit card was used to fraudulently withdraw $27000.00 from my Checking and Money Market accounts with SunTrust. On -/-/-, Victim filed an online report of fraud ( Claim - ) with SunTrust 's Fraud Department On or about -/-/-, Victim filed a report with - Police ( Case # -. Note : On page - of said report, the alleged offender acknowledged his guilt. On/about -/-/-, Victim prepared and filed FTC complaint -. On/about -/-/-, Victim filed a 2nd compliant with - Police Department ( Case # - ), - Police Department, -, GA -, Phone : ( - ) - On -/-/-, Victim filed a report with - - Police Department ( Case # -, - - Police Department, -, GA -, Phone : ( - ) - On/about -/-/-, Victim filed a FBI Internet Crime Complaint Center ( IC- ) # -
SunTrust Banks, Inc. customer in Georgia
Mar 27, 2016
* Source: CFPB Complaint Database
SunTrust Banks, Inc. response to complaint:
Closed with explanation
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