Checking account Making/receiving payments, sending money
SunTrust Banks, Inc. Bank account or service department,
Checking account Making/receiving payments, sending money Virginia
This is complaint against Sun Trust Bank. - accounts were fraudulently drained of $200000.00. between - - and - -. Some of the money has been returned to the account in the form of provisional credit $26000.00. The remainder has not been returned. It has been four months and Sun Trust will not return calls from fraud investigator. Case # -
SunTrust Banks, Inc. customer in Virginia
Nov 21, 2016
* Source: CFPB Complaint Database
SunTrust Banks, Inc. response to complaint:
Closed with non-monetary relief
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