SunTrust Banks

303 Peachtree St, Atlanta, GA, 30308, US
Wed 9:00 am - 4:00 pm Working Hours
Mon:9:00 am - 4:00 pm
Tue:9:00 am - 4:00 pm
Wed:9:00 am - 4:00 pm
Thu:9:00 am - 4:00 pm
Fri:9:00 am - 5:00 pm

Reviews and Complaints

Suntrust BankTermination of all corporate contracts with indigenous american not observed

An account was fraudulently created by privateers, under menes pierre (manes pierre, with born date of 4/26/1967, creating a contract without the strawman's consent on february 2021. That fraudulent contract was reported to the federal trade commission for the record. The invitation for contract has been tried over the course of several years, changing several third parties, in order to effectuate the fraud. A commercial 1 lien will be place on the public records against suntrust banks, assigns, agents, and principals, if this complaint is not cured within 5 days. The account number created to effectuate that fraud is [protected]. I am a moorish american, and my appellation is elio bohechio trogon el, a consul for my national government. My appellation is in lowercase and in red. We have decapitalized every fraud, and the lien will be in the amount of $100, 000, 000 in gold and silver, for we do not do commerce with the united states, or its currency.

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    Suntrust BanksClosure of accounts and disposition, return of funds

    Dear Sirs,
    I have for over the last 7 weeks, simply tried to close out 3 banks accounts at
    SunTrust CO - this normally takes about 7-10 days (at maximum 15) — I have
    been met with a long, protracted and unexplained hold on my funds - This is outrageous!
    I simply asked for
    A) Finalized Statements
    B) listing of finalized transactions
    C) 3 cheques payable to me (per account) as all 3 accounts have "active" balances - (2 personal accounts 1 business (LLC)
    Very simple - why a 7 week delay — ?
    No help from Branch and/or Regional managers -
    MY account numbers are XXXX-6494 (last 4)
    XXXX-7151 and XXXX-3446
    My SSA number is XXX-XX-0053
    My contact points are
    Mark J Waite
    2168A 1st Avenue
    Fernandina Beach FL 32034
    * cell [protected]
    Thank you & please advise -

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      • Updated by mark j waite · Oct 24, 2020

        While closing accounts, unexplained and unreasonable hold on funds and finalized documents for account -
        ZERO help from Branch and/or Regional people !
        TERRIBLE service level- and unethical !


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