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SUNTRUST fraud division

United States

Consumer complaints and reviews about SUNTRUST fraud division

Ag3280 Send email
 
May 5, 2020

Request for documentation

My debit card was used by someone to make an unauthorized charge of $150 to my checking account on April 2,2020. I reported it. I received an email to report the investigation was completed and $150 was credited back to my account. The letter also stated it was my right to request any copies of documentation regarding the investigation. On 4-7-20 I spoke with Shanell at 800-447-8994 and made this request and was told I would received copies in the mail within 5-7 business days. I had not received this so on 4-21 I called again speaking to Jimmy Velasco. I told him the whole story and again was told I would receive paperwork in 5-7 days. He assured me it would be a priority.
I also called my local Branch of SUNTRUST and spoke to Stacey but was told the local branch had nothing to do with fraud. She could not help me and I would have to call the fraud line. Today is May 4, still no document. I called the fraud division again. After being on hold for 25 minutes, they disconnected the call.I need these documents to press charges on the facility that did this. How can I get these forms?

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