SunTrust Bank
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Victim Location 83341
Type of a scam Other
received letter about Sun Trust bank account being closed, never opened one. also received checks and a deposit slip for Sun Trust, when calling the 800 number is automatically goes to a number out of country. 01180078687878. DO NOT CALL THIS NUMBER, number online requests your ss# or tax id number.. SCAMMMM
Victim Location 41001
Type of a scam Fake Check/Money Order
Received a Priority Mail envelope with a check from
Purchaser GARY MCCARTHY
$2,850.00
Memo Payable at SunTrust Bank
Authorized Signature Not legible
Victim Location 34209
Type of a scam Identity Theft
they created a account I never signed for and sent checks I called to cancel the account they asked for my social security number ,and I foolishly gave it I had no money in this account some one charged about 500 dollars my bank was able to take it off my statement. …..there address -suntrust bank c/o deluxe manufacturing operations 105 route 46 west mountain lakes, nj 07046-1645 ihave been informed by sun trust in florida this is a scam and they also have access to my drivers license some how
Victim Location 30308
Type of a scam Nigerian/Foreign Money Exchange
Re: Swift Wire Transfer of US$5,500,000.00
Spam
x
Mr. William H. Rogers, Jr.
1:11 PM (3 hours ago)
to
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Head of International Operations,
SunTrust Bank – USA
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.
Date: Friday, 8 April 2016.
Dear Sir/Madam,
With all due respect,
This particular letter is strictly confidential and only for your perusal.
Based on your inability to complete your claim from your previous transactions, we have been officially appointed by World Bank – Switzerland to release the already ear-marked (assigned) sum of (US$5,500,000.00) to you as a form of settlement of debt. Officially, you are the true beneficiary to the stated sum. The US Treasury Department and the Securities/Exchange Commission are collectively ready to APPROVE and ORDER for the immediate swift wire transfer of your due funds via Telegraphic Transfer/Telex Transfer (Swift).
As a matter of fact we are ready to effect the onward remittance of your due fund but your partner/representative (Mr. Donald Parker) from Mr. Donald Parker) has advised us to transfer your fund into his own personal account. The mentioned person (Mr. Donald Parker) said that you authorized him to help you collect your due fund from this bank.
Please confirm to us if we should release your due fund to your partner/representative (Mr. Donald Parker). We hereby anticipate your swift response because this is urgent.
For more details,you are hereby advised to reply me back at: [email protected]
Sealed,
Mr. William H. Rogers, Jr.
Chairman and Chief Executive Officer.
SunTrust Bank – USA
eMail: [email protected]
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
Website:
Phone: