Menu
Categories Consumer FAQ Business FAQ
FAQ
Consumer FAQ Business FAQ
For Business Write a review File a complaint
Sign Up
For Business Write a review File a complaint
CB Banks SunTrust Banks fund transfer
SunTrust Banks

SunTrust Banks review: fund transfer 4

K
Author of the review
2:26 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

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

View 0 more photos
More
Send message
Copy link
Report
4 comments
Add a comment
M
M
Mushtaq Ahmad Wani
US
1 complaint
1 comments
Send a message
Jan 12, 2019 7:52 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Please verify the deal

More
Copy link
Report
A
A
akshay borale
US
1 comments
Send a message
Jul 04, 2019 10:33 am EDT

I got same mail..

View 0 more photos
More
Copy link
Report
S
S
Sany8481
IN
1 comments
Send a message
Jan 16, 2020 11:19 am EST
Replying to comment of akshay borale

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

More
Copy link
Report
N
N
Nazeerudheeen U S
US
1 comments
Send a message
Oct 16, 2021 10:11 am EDT

I got same one, but i looked myself yesterday

View 0 more photos
More
Copy link
Report

More SunTrust Banks reviews & complaints

SunTrust Banks - overdraft fees 43
SunTrust Banks - closed checking account (what a joke) 11
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
SunTrust Banks - unauthorized bank charge! 24
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
SunTrust Banks - fraudulent lottery winnings 59
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
SunTrust Banks - not to be trusted - horrible customer service 15
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
SunTrust Banks - Denial of fraudulent zelle withdrawal
SunTrust Banks - Unethical behavior
SunTrust Banks - branch sales tactics
SunTrust Banks - home equity line
SunTrust Banks - bad employee 2
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
View all SunTrust Banks reviews and complaints

  1. SunTrust Banks Contacts

  2. SunTrust Banks phone numbers
    +1 (800) 786-8787
    +1 (800) 786-8787
    Click up if you have successfully reached SunTrust Banks by calling +1 (800) 786-8787 phone number 0 0 users reported that they have successfully reached SunTrust Banks by calling +1 (800) 786-8787 phone number Click down if you have unsuccessfully reached SunTrust Banks by calling +1 (800) 786-8787 phone number 0 0 users reported that they have UNsuccessfully reached SunTrust Banks by calling +1 (800) 786-8787 phone number
    Lost or Stolen Card
    +1 (800) 382-3232
    +1 (800) 382-3232
    Click up if you have successfully reached SunTrust Banks by calling +1 (800) 382-3232 phone number 0 0 users reported that they have successfully reached SunTrust Banks by calling +1 (800) 382-3232 phone number Click down if you have unsuccessfully reached SunTrust Banks by calling +1 (800) 382-3232 phone number 0 0 users reported that they have UNsuccessfully reached SunTrust Banks by calling +1 (800) 382-3232 phone number
    Online Banking, PC Banking, Bill Pay & Mobile Banking
    +1 (800) 854-8965
    +1 (800) 854-8965
    Click up if you have successfully reached SunTrust Banks by calling +1 (800) 854-8965 phone number 0 0 users reported that they have successfully reached SunTrust Banks by calling +1 (800) 854-8965 phone number Click down if you have unsuccessfully reached SunTrust Banks by calling +1 (800) 854-8965 phone number 0 0 users reported that they have UNsuccessfully reached SunTrust Banks by calling +1 (800) 854-8965 phone number
    TDD
    +1 (800) 447-8994
    +1 (800) 447-8994
    Click up if you have successfully reached SunTrust Banks by calling +1 (800) 447-8994 phone number 0 0 users reported that they have successfully reached SunTrust Banks by calling +1 (800) 447-8994 phone number Click down if you have unsuccessfully reached SunTrust Banks by calling +1 (800) 447-8994 phone number 0 0 users reported that they have UNsuccessfully reached SunTrust Banks by calling +1 (800) 447-8994 phone number
    Report Checking Account Fraud
    +1 (800) 443-1032
    +1 (800) 443-1032
    Click up if you have successfully reached SunTrust Banks by calling +1 (800) 443-1032 phone number 0 0 users reported that they have successfully reached SunTrust Banks by calling +1 (800) 443-1032 phone number Click down if you have unsuccessfully reached SunTrust Banks by calling +1 (800) 443-1032 phone number 0 0 users reported that they have UNsuccessfully reached SunTrust Banks by calling +1 (800) 443-1032 phone number
    Loss Mitigation, Bankruptcy Filings, Real-Estate Owned & Short Sale Inquiries
    +1 (877) 596-5407
    +1 (877) 596-5407
    Click up if you have successfully reached SunTrust Banks by calling +1 (877) 596-5407 phone number 0 0 users reported that they have successfully reached SunTrust Banks by calling +1 (877) 596-5407 phone number Click down if you have unsuccessfully reached SunTrust Banks by calling +1 (877) 596-5407 phone number 0 0 users reported that they have UNsuccessfully reached SunTrust Banks by calling +1 (877) 596-5407 phone number
    Credit Bureau Disputes
    More phone numbers
  3. SunTrust Banks emails
  4. SunTrust Banks address
    1 Park Pl NE, Atlanta, Florida, 30303-2904, United States
  5. SunTrust Banks social media
  6. Laura
    Checked and verified by Laura This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 18, 2024
  7. View all SunTrust Banks contacts
SunTrust Banks Category
SunTrust Banks is ranked 86 among 414 companies in the Banks category
#84 Emirates NDB Bank Emirates NDB Bank #85 First Horizon National Corporation First Horizon National Corporation #86 SunTrust Banks SunTrust Banks #87 Starling Bank Starling Bank #88 Abu Dhabi Commercial Bank [ADCB] Abu Dhabi Commercial Bank [ADCB]
SunTrust Banks Alternatives
Ascend Federal Credit Union 14 reviews Chase 11 reviews Woodforest National Bank 257 reviews Axos Business 18 reviews Cenlar Mobile™ 18 reviews