false SUNTRUST
Complaint 77618 Details
- Date Occurred: 02/22/2014
- Reported Damages: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
A false person from a False Suntrust bank, ask me for my bank information to confirm my identification in order to make me pay a false past due amount that never exist.
They ask me for the 4 last digit social security number, my address, phone. I denied to make a payment by phone. They same happen to my husband. We reported to Suntrust and they say I should not give any information if I receive a Call.
The scammer called again today and yell at me in the phone even when I said that I know she is a scammer and I will report her.
The phone number who called me is: 18888931773
18889507780
- Pilas SBID #5ca57698ec
- Posted 02/22/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against SunTrust Bank
- Complaints Filed: 8
- Reported Damages: $9,835.45
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