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Sun Trust Bank

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Sun Trust Bank Reports & Reviews (4)

- Jackson, MI, USA
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First they tell you that you are approved for a loan for 5000 to 10000. Then they want 75.00 for a prodding fee. Then you need insurance that cost 200.00. Then there is another prossing fee of 75.00. Then they ask you if you have a n.o.c. and want to charge you 150.00 if you don't.

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I applied for a loan online. A man called me back. He had an Asian accent. He said he worked for a division of Sun Trust Bank. He wanted to direct deposit $400 into my bank account. He asked for my account number and routing number. He also asked for my passwords. He wanted me to send it back to them to verify the account. I declined.

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They tried to give me a loan that i applied online for, but couldnt put it in my account after getring my account and routing numbers then said they would western union me the loan if i would pay 100 upfront to generate the confirmation numbers

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- Kansas City, MO, USA
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Received several emails at 1:00am this morning from Sun Trust Bank thanking me for setting up my new checking and savings account. When I called the 1-800 number to report the fraud, I was requested my full social security number right away. I was told by a representative from the Phillipines that I would have to go to a local branch and speak with someone. There is not a local branch in my state or within several hundred miles of my residence. I can't seem to get anyone to respond from Sun Trust and no options given by the company to help with this fraud situation.

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