SunTrust Bank
Queja 233232 Detalles

  • Fecha cuando ocurrió 04/19/2013
  • Daños Reportados: $100.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I recieved an e-mail for a secret shopper job and was sent a $2999.00 check from SunTrust Bank and deposited in my mother's account on Friday and it was sent back because it was fake and charged my mother $100.00 in fees and check charges, my mother needs the money and why i signed it over to her and she cant afford all these charges, it really hurt her financially because it was during the time of her paying her bills and some were not paid due to SunTrust's fake check.

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Resumen del Perfil de la Empresa

  • SunTrust Bank logo

EstadÌsticas de la Empresa

  • Queja Contra SunTrust Bank
  • Quejas Presentadas: 8
  • Daños Reportados: $9,835.45
Visite el Perfil de la Empresa Completo

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