I have deposited a check of $69,000 from citibank to my suntrust account, wait 12 days to clear, after the hold drop i transfer it to my saving account. last monday( 1 month later) they decide it was a fraudulent check so they debited my account for $68,000 (available).
I contacted citibank wich provided me with proof the check was paid and clear. now suntrust is telling me that the check is fraudulent they will closed my account, and they refuse to refund me but they going to keep the money.
so I have decide to take it to the CEO of suntrust Jenner J Wood
2605 Red Valley Rd NW Atlanta, GA 30305-3522 tel: (404) 355-3054 but is wife acting like crazy so i call the CFO of suntrust mark chancy 1374 Mile Post Dr Atlanta, GA 30338 tel: (770) 913-9656 got twice is *** voicemail finaly i decide to talk to Raymond Fortin General Counsel tel404 588 7165. I will file a lawsuit in dallas where i live i have already contacted the OCC and the fe reserve to file a complaint against SUNTRUST for unfair practice, theft of customer fund, discriminatory practice, Embezzlement of my money.
Monetary Loss: $69.