SunTrust Bank Domestic (Us) Money Transfer Complaints

Review and analysis of over 8 Domestic (Us) Money Transfer complaints against SunTrust Bank

SunTrust Bank consumers have reported over 8 official complaints related to Domestic (US) money transfer. Out of the 8 consumer complaints against SunTrust Bank, 38% were disputed by the consumer (i.e. the consumer was not happy with how SunTrust Bank responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against SunTrust Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 13% resulted in non-monetary compensation.

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New Domestic (Us) Money Transfer Consumer Complaints


SunTrust Bank Money transfers fraud or scam

May 25, 2015 - I sent - wires in the amounts of $7500.00 and $4500.00 respectively from my bank, - - to - - account in Sun Trust Bank. She tried to wire the money to - against my knowledge and wishes. The wire transfer was stopped from her account to -. The Fruad Department said they did an investigation into this. I sent in a recall of wire from my bank, - - to Sun Trust bank. They did not send the money back. There investgation took - weeks and they have lied and lied to me telling - that they closed her account and would send her the money back so she could then return...

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