Review and analysis of over 15 International Money Transfer complaints against SunTrust Bank
SunTrust Bank consumers have reported over 15 official complaints related to International money transfer. Out of the 15 consumer complaints against SunTrust Bank, 33% 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. 27% of consumer complaints against SunTrust Bank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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SunTrust Bank Money transfers other transaction issues January 14, 2016 - On - - 2015 Initiated $850.00 Wire Transfer reference number - Debit from my SunTrust Account to Recipient my Son 's Account at - - bank -. Money transfer pay through - - - and then Recipient 's to - - bank -. Currently Bank - - Holding my money $850.00? do not know reason why? ... |
SunTrust Bank Money transfers other transaction issues July 29, 2015 - Nothing has happen its been - months and the bank is dragging no forthcoming of info just sit and wait. ... |
SunTrust Bank Money transfers fraud or scam June 2, 2015 - I made a deal via -. The seller wanted to be paid via wire transfer. I contacted - through live chat '' and - approved it. I wire transfered the money. - -, -, I made the wire transfer from my Suntrust Bank accout to the seller 's account at - Bank. Following the transfer the seller contacted me and asked me change the - account where the money was getting transfered to. I contacted - again to inform them of the seller 's request. The - receptionist asked me the item 's ID number, I gave it to her ( - ), she told me that they had no such item listed. I asked t... |
SunTrust Bank Money transfers fraud or scam May 26, 2015 - Signed an agreement to sell 10 weeks of our timeshare through a realtor and a title company in -, CO. The buyer was in -. We were told we needed to be registered in - in order to conduct business there. I wired $2400.00 to a bank in -. I just learned that the whole thing is a scam. Both of the companies in - use fake addresses, etc. Any way to recoup the $2400.00? Thank you. ... |
SunTrust Bank Money transfers money was not available when promised May 20, 2015 - On - -, 2015 I initiated a money transfer Bank to Bank from my bank ( SunTrust ) to a bank in - - ( - ) in the amount of $38000.00. On - -, 2015 I sent another transfer to the same bank in the amount of $35000.00. I was informed that the funds would be available by - -, 2015. To date the funds have not been released and the bank refuses to give an explanation as to why it is holding the funds. In view of this I want my money refunded immedately. ... |