SunTrust Bank Reports & Reviews

SunTrust Bank Reports & Reviews (7)

Received text message today, June 19, 2021, from SunTrust Digital Banking giving me a temporary PIN that "I requested". I never requested a PIN.

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My joint checking and savings account with SunTrust Bank have been closed for about a year. A couple days ago I received 2 separate letters from SunTrust Bank c/o Deluxe Manufacturing Operations Attn: Return Mail Direct. 105 Route 46 West, Mountain Lakes, Nj 07046-1645. Both letters are identical stating: "Thank you for opening your new SunTrust Advantage Checking Account...This letter included checking account deposit slip and checks. I have NOT OPENED A NEW CHECKING ACCOUNT WITH SUNTRUST!

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My joint checking and savings account with SunTrust Bank have been closed for about a year. A couple days ago I received 2 separate letters from SunTrust Bank c/o Deluxe Manufacturing Operations Attn: Return Mail Direct. 105 Route 46 West, Mountain Lakes, Nj 07046-1645. Both letters are identical stating: "Thank you for opening your new SunTrust Essential Savings account... Savings withdrawal and Savings Deposit slips were included. Sent to Thomas L. McElveen, 112 Westover Dr., Roxboro, NC 27573-4828. We have not opened a new Savings Account with SunTrust!

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Scammer's phone 180078687878
Scammer's website suntrust.com
Scammer's address florida New Jersey Virginia, Orlando, FL 32860, USA
Type of a scam Other

received letter about Sun Trust bank account being closed, never opened one. also received checks and a deposit slip for Sun Trust, when calling the 800 number is automatically goes to a number out of country. 01180078687878. DO NOT CALL THIS NUMBER, number online requests your ss# or tax id number.. SCAMMMM

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Victim Location 41001
Type of a scam Fake Check/Money Order

Received a Priority Mail envelope with a check from

Purchaser GARY MCCARTHY

$2,850.00

Memo Payable at SunTrust Bank

Authorized Signature Not legible

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- Bradenton, FL, USA

Scammer's website go online suntrust.com
Scammer's address 105 route 46 west mountian lakes,NJ , Mountain Lakes, NJ 07046, USA
Scammer's email none
Country United States
Victim Location FL 34209, USA
Type of a scam Identity Theft

they created a account I never signed for and sent checks I called to cancel the account they asked for my social security number ,and I foolishly gave it I had no money in this account some one charged about 500 dollars my bank was able to take it off my statement. .....there address -suntrust bank c/o deluxe manufacturing operations 105 route 46 west mountain lakes, nj 07046-1645 ihave been informed by sun trust in florida this is a scam and they also have access to my drivers license some how

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- Atlanta, GA, USA

Scammer's address SunTrust Bank - USA Address: 303 Peachtreet St, N.E. Atlanta, Georgia 30308 USA., Atlanta, GA 30308, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30308, USA
Type of a scam Nigerian/Foreign Money Exchange

Re: Swift Wire Transfer of US$5,500,000.00

Spam

x

Mr. William H. Rogers, Jr.

1:11 PM (3 hours ago)

to

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more

Head of International Operations,

SunTrust Bank - USA

Address: 303 Peachtreet St, N.E.

Atlanta, Georgia 30308 USA.

Date: Friday, 8 April 2016.

Dear Sir/Madam,

With all due respect,

This particular letter is strictly confidential and only for your perusal.

Based on your inability to complete your claim from your previous transactions, we have been officially appointed by World Bank - Switzerland to release the already ear-marked (assigned) sum of (US$5,500,000.00) to you as a form of settlement of debt. Officially, you are the true beneficiary to the stated sum. The US Treasury Department and the Securities/Exchange Commission are collectively ready to APPROVE and ORDER for the immediate swift wire transfer of your due funds via Telegraphic Transfer/Telex Transfer (Swift).

As a matter of fact we are ready to effect the onward remittance of your due fund but your partner/representative (Mr. Donald Parker) from Mr. Donald Parker) has advised us to transfer your fund into his own personal account. The mentioned person (Mr. Donald Parker) said that you authorized him to help you collect your due fund from this bank.

Please confirm to us if we should release your due fund to your partner/representative (Mr. Donald Parker). We hereby anticipate your swift response because this is urgent.

For more details,you are hereby advised to reply me back at: [email protected]

Sealed,

Mr. William H. Rogers, Jr.

Chairman and Chief Executive Officer.

SunTrust Bank - USA

eMail: [email protected]

(Privacy Policy, Terms, Satisfaction and Banking Accuracy).

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