SunTrust Banks, Inc. Money transfers department,
International money transfer Fraud or scam Tennessee
Found a classic car online and the owner said to use - to handle the shipment and hold the funds until i inspected it. It was all a scam. The owner was -- who said he was working with -, -- They told me the - wire transfer ( $11000.00 ) was refused. They then closed their - website and never answered emails, IM 's or phone calls. - - also never responded to my emails.
SunTrust Banks, Inc. customer in Tennessee
Nov 16, 2016
* Source: CFPB Complaint Database
SunTrust Banks, Inc. response to complaint:
Closed with explanation
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