Faye.Partin@SunTrust.com
Complaint 169367 Details
- Date Occurred: 10/19/2014
- Reported Damages: $0.00
- Username: Faye Partin
- Email: Faye.Partin@SunTrust.com
- Location: Suntrust Investments/bank Services, Inc.
- !
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 email from this individual this morning at 14:01 :ost 000. Subject : My Will/Donation (contact my attorney on Keystonelawfirm@rogers.com) Attn: Beneficiary Name : Christiana Lewis, contact Attorney Mr. Phillip Johnson, Phone : 447031869961. I was told this lady, Christiana Lewis was dying from cancer & she had picked from my email address (I assume) to recieve 10 million dollars from her as she had cancer & was dying. She did not want her family to have the money but wanted to give it to me. I googled the law firm "Keystonelawfirm@rogers.com". On their website they had the letter that had been written to me telling me it was a scam & that they were not involved. Also that there was no attorney there by the name of, Mr. Phillip Johnson. I suggest you do the same so you can see this letter. I tried to forward the letter I recieved to you but it would not let me. I sent an email back to this Faye.Partin@Suntrust.com telling her I was not interested in this lady's money that I would never take money from her family & to not send me anymore emails or I would notify the authorities as I knew this to be a scam. I think you should know about this. I am concerned because when she sent me the second email this afternoon, she addressed me with my full name!! I am very concerned !! Please advise me as to what I should do next. Thank You.
- Seeking Resolution: Other
- I would like you to look into this matter, as some people may think this is real. This Faye Partin@SunTrust.com may ask for their bank account information so they can transfer this 10 million dollars into their account & in turn empty out someone's account somehow. If you google the Firm : Keystonelawfirm@rogers.com you will see the letter & what I am talking about. I am very concerned as these people have my full name somehow. If you could give me your exact email address I will try & forward the letter I recieved to you, as when I try to send it to www.scambook.com, it says I don't have a valid email address. Please advise me as to what I should do next. Thank you.
- cindyg1947 SBID #650fa99211
- Posted 10/19/2014
Comments
- MICHELLE SBID #d4dc9d833f
- Posted 10/19/2014
- I got the same email !!!
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- cindyg1947 SBID #650fa99211
- Posted 10/20/2014
- can anyone do anything about this ?? Is there anyway to track this person down ?? Please advise. Thank you
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against SunTrust Bank
- Complaints Filed: 8
- Reported Damages: $9,835.45
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