SunTrust Bank
Complaint 182153 Details
- Date Occurred: 11/03/2014
- Reported Damages: $2,500.00
- Location: Charlotte, NC 28210
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 have been a victim of identity theft two separate times this year. First in March 2012 then again in September 2012. I asked the bank to put a hold on my account because I am disabled and receive my checks through direct deposit. I was evicted from the identity theft and did not have an address to open a new account and close the old one.
The bank did freeze my ATM card, however, someone stole my checkbook and I am overdrawn over $900.00. My savings acct is overdrawn $77.00. I do not know how that happened. The bank actually put through the stolen checks and then charged me for overdraft fees
- Jennifer SBID #b1c69998d8
- Posted 11/22/2014
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Company Statistics
- Complaint Against SunTrust Bank
- Complaints Filed: 8
- Reported Damages: $9,835.45
What is SBID?
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