Checking account Making/receiving payments, sending money
SunTrust Banks, Inc. Bank account or service department,
Checking account Making/receiving payments, sending money Tennessee
I have an account with SunTrust Bank, from which I have never ordered checks. SunTrust bank cashed - forged checks out of my deposit account and then charged numerous overdraft fees from those checks and other debits from the account. I called the next day to report the counterfeit checks, but they are saying that they will take 7-10 business days to " investigate. '' These checks are obviously counterfeit. They look like they were made from a copy machine, they were from a SunTrust Bank with a PO Box , and they were signed " - ''. SunTrust now refuses to release my money back to me because of their mistake while they hold onto my money for 7-10 business days. This is an absurdly long time to investigate something that is a clear case of fraud because of their lack of security.
SunTrust Banks, Inc. customer in Tennessee
May 26, 2016
* Source: CFPB Complaint Database
SunTrust Banks, Inc. response to complaint:
Closed with explanation
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