Report: #412310

Complaint Review: Suntrust Bank

  • Submitted: Thu, January 15, 2009
  • Updated: Thu, January 15, 2009
  • Reported By: Thomasville Georgia
  • Suntrust Bank
    220 N Crawford St
    Thomasville, Georgia

Suntrust Bank, Suntrust Fraud Department Thomasville Georgia

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I am a business owner and would like to say STAY AWAY from doing business with SUNTRUST BANK they do not take any responsibility for their employees actions. They will allow embezzlement and then refuse to pay up on it. I will let anybody I come in contact with know do not use these people.

It was a case of banking 101 checks illegally written to suntrust for "deposit only" to suntrust goes into the embezzlers personal checking account. What does Suntrust say? "Late claim on return check". You call and ask how this happened. "It shouldnt have happened" did they take accountibility? NO but our tax dollars and aid for the bank bail outs.

Shocked in georgia
Thomasville, Georgia
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