800-447-8994: SunTrust Bank Fraud Report Phone Number in USA
Phone No
800-447-8994
Company
Department
Fraud Report
Hours
24 hours, 7 days
Region
USA
Note
Call customer service to report Checking Account fraud.
Comment
5 charges from ebay paid by paypal on my charge not solicited
5 charges from ebay paid by pay pal not solicited by me. need my account closed been having numerous problems with other sites which I closed.
Checking account ending in 8852
I have an account with AT&T -direct TV. I paid them $1080.00. They have told me that the money was returned to me in account ending in 8852. This is not my account. I have reported this incident to the Manatee County Fl police dept. Whoever has this account is a thief.
Email fraud
Someone attempted to open an account using my old Bellsouth email address. I need to make sure that an account was not opened. Tried to contact a representative and was disconnected twice.
Fraud Report
Yesterday I reported a 97.00 transaction that I did not recognize. The report number was 4852414. I have now discovered that the transaction is valid, it was just listed by a different name than I expected. The person from Suntrust who helped me blocked my card and is sending a new one which is fine.
I am sorry for the inconvenience.