Review and analysis of over 4 Cashing A Check Without An Account complaints against SunTrust Banks, Inc.
SunTrust Banks, Inc. consumers have reported over 4 official complaints related to Cashing a check without an account. Out of the 4 consumer complaints against SunTrust Banks, Inc., 25% were disputed by the consumer (i.e. the consumer was not happy with how SunTrust Banks, Inc. responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against SunTrust Banks, Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 25% resulted in non-monetary compensation.
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SunTrust Banks, Inc. Bank account or service deposits and withdrawals November 29, 2016 - My employer issued my wages on a business check with funds held at Suntrust Bank. I presented the check ( instrument of commerce ) to the Teller at Suntrust Bank. They stated that " internal policy '' was that NONE of the THREE ( 3 ) separate forms of Government Issued I.D . 's were " acceptable '' to them to exchange the check for cash ( FRN 's ) Their POLICY violates LAW under the Uniform Commercial Codes - as well as Rules that the Federal Reserve standards for banking. Furthermore - they wanted to charge ME a " fee '' for being a NON DEPOSITOR of their institution. Their branch manager R... |
SunTrust Banks, Inc. Bank account or service deposits and withdrawals November 16, 2016 - In - -, I cancelled my registration for an event/conference. When I registered for the event in -, I paid using my business debit card. At the end of -, I closed my business and my business bank accounts at SunTrust Bank, and filed my final business tax return. The event vendor refused to refund my registration fee in any way other than crediting the card I 'd used when I registered. SunTrust accepted the refund, even though the account was closed. SunTrust has issued a check payable to my former company and refuses to cash it for me and the other former owner of the former busines... |
SunTrust Banks, Inc. Bank account or service deposits and withdrawals August 7, 2016 - I was issued a personal check. When I went to cash it at the bank that it was drawn on ( Suntrust ), they wanted to charge me $7.00 to redeem it claiming that I would have to open an account with them for the fee to be waived. This ca n't be legal. Why should I be penalized for accepting a legal financial bearer instrument. It is as if I were to borrow $100.00 from you, and when you asked for repayment I told you that I 'd be please to repay you but it would cost you $7.00 for me to take it out of my pocket.... |
SunTrust Banks, Inc. Bank account or service deposits and withdrawals April 19, 2016 - I went in to The - - - of Suntrust bank to cash - checks issued by - of their customers written to me. I was greeted by - - and she informed me that they could only cash - of the checks due to the amount of funds available in the branch. I understood and asked that she cash the smaller of the - checks ( $4200.00 ). I then asked if I could return on the next business day and cash the second check. Her response was " we do n't print the money here, you can come back and check '' ... I immediately flushed red and showed my discomfort at being so rudely spoken to. I t... |