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Money transfers & apps

Complaint 3278416 SunTrust

Money back
Company
SunTrust
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
-
Filed by
Phone · 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
  1. Jun 18, 2019Complaint received
  2. Jun 18, 2019Sent to SunTrust
  3. 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 money was not available when promised

ReceivedAboutIssueStateAnswerOn time
Jan 31, 2020Money transfers & appsMoney was not available when promisedFLExplainedYes
Oct 24, 2019Money transfers & appsMoney was not available when promisedFLMoney backYes
Feb 21, 2019Money transfers & appsMoney was not available when promisedPAExplainedYes
Oct 16, 2018Money transfers & appsMoney was not available when promised-ExplainedYes
Oct 8, 2018Money transfers & appsMoney was not available when promised-ExplainedYes
Jul 27, 2018Money transfers & appsMoney was not available when promisedCOExplainedYes
Apr 4, 2018Money transfers & appsMoney was not available when promised-Money backYes
Feb 28, 2018Money transfers & appsMoney was not available when promised-ExplainedYes
Feb 16, 2018Money transfers & appsMoney was not available when promisedFLExplainedYes
Jul 3, 2017Money transfers & appsMoney was not available when promisedFLExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (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

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