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SunTrust Banks

SunTrust Banks review: fund transfer 4

K
Author of the review
2:26 am EDT
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I received emails from your branch
Metro centre, 1100 G street, NW Washington DC, 2005
International Transfer Department
Tell. +1_206_866_7181
E
mail, [protected]@suntruste.com
Micheal Bradley
Payment Director Sun Trust
Mailing that a Fund of Mr's Emily J Craig is transfer to your account.
They send copy of certificates now they demands for money to transfer
Is this your Bank staff ground or outsiders please check the matter

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4 comments
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M
M
Mushtaq Ahmad Wani
US
Jan 12, 2019 7:52 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Please verify the deal

A
A
akshay borale
US
Jul 04, 2019 10:33 am EDT

I got same mail..

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S
S
Sany8481
IN
Jan 16, 2020 11:19 am EST

I to got the same mail.. And blindly we believed and tranferred the amount..
Could you please suggest what to do further...

N
N
Nazeerudheeen U S
US
Oct 16, 2021 10:11 am EDT

I got same one, but i looked myself yesterday

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  1. SunTrust Banks Contacts

  2. SunTrust Banks phone numbers
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    Lost or Stolen Card
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    Online Banking, PC Banking, Bill Pay & Mobile Banking
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    TDD
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    Report Checking Account Fraud
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    Loss Mitigation, Bankruptcy Filings, Real-Estate Owned & Short Sale Inquiries
    +1 (877) 596-5407
    +1 (877) 596-5407
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    Credit Bureau Disputes
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  3. SunTrust Banks emails
  4. SunTrust Banks address
    1 Park Pl NE, Atlanta, Florida, 30303-2904, United States
  5. SunTrust Banks social media
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