SunTrust Bank
Complaint 233232 Details
- Date Occurred: 04/19/2013
- Reported Damages: $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.
- Zoe SBID #805eea421a
- Posted 04/23/2013
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Company Statistics
- Complaint Against SunTrust Bank
- Complaints Filed: 8
- Reported Damages: $9,835.45
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