- Report: #798584
Report - Rebuttal - Arbitrate
Complaint Review: Suntrust Bank
Suntrust Bank20270 E. Pennsylvania Ave Dunnellon, Florida United States of America
Suntrust Bank Fraudulent Deposit accepted Dunnellon, Florida
*Consumer Comment: The OP does have a case
*Consumer Comment: To the previous responders
*Consumer Comment: Granted...Husband Intended To Defraud Me....
*Consumer Comment: What did SunTrust do wrong?
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He put his girlfriend's account no. on the direct deposit of the tax refund and Suntrust allowed this wire to be processed, despite the fact that I do not have an account at that bank. Granted my husband intended to defraud me, however, Suntrust allowed him to do so, but the improper handling of this wire.
This caused the children and I to be in the homeless shelter and loose personal items such as clothes, shoes, boots, etc. It also caused emotional damage to the children for having to be exposed to such circumstances. I could not work while we were stuck at the shelter, as the children could not be left there after school for even 15 mins. I now have a job and am trying to rebuild my life, but feel that not allowing my husband or the bank to victimize me is the first step.
IRS suggested that I sue the bank, but have not been able to find any attorney that would consider it.
This report was posted on Ripoff Report on 11/16/2011 09:41 AM and is a permanent record located here: http://www.ripoffreport.com/r/Suntrust-Bank/Dunnellon-Florida-34432/Suntrust-Bank-Fraudulent-Deposit-accepted-Dunnellon-Florida-798584. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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