Complaint 2807874 SunTrust

Money back

Company: SunTrust
Product: Money transfer, virtual currency, or money service · Refund anticipation check
Issue: Fraud or scam
From: North Carolina 28697
Filed by: Web · Servicemember
Company's answer: Closed with monetary relief
On time: Yes, within 15 days
Public statement: Company has responded to the consumer and the CFPB and chooses not to provide a public response

Feb 8, 2018Complaint received
Feb 8, 2018Sent to SunTrust
AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More SunTrust complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Feb 14, 2020	Money transfers & apps	Fraud or scam	-	Explained	Yes
Jan 22, 2020	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Jan 10, 2020	Money transfers & apps	Fraud or scam	PA	Explained	Yes
Jan 6, 2020	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Dec 20, 2019	Money transfers & apps	Fraud or scam	GA	Explained	Yes
Dec 17, 2019	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Nov 26, 2019	Money transfers & apps	Fraud or scam	TN	Explained	Yes
Nov 13, 2019	Money transfers & apps	Fraud or scam	GA	Explained	Yes
Sep 23, 2019	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Sep 6, 2019	Crypto	Fraud or scam	WV	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 5 minutes ago (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works