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Sun Trust Bank-Scammer fraudulently using Sun Trust Bank's name

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Sun Trust Bank-Scammer fraudulently using Sun Trust Bank's name Reports & Reviews (1)

- Union City, IN, USA
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I was called by a someone saying they were with Sun Trust Bank and that I was pre-approved for a $5,000 loan. I needed a loan at the time so I agreed. I was then told I needed to forward them some funds to ensure my account was good. I had to purchase $500.00 in American Express pre-paid cards and forward them the numbers. I have yet to receive my money and now they are wanting more because they said they couldn't verify my account. I've been dealing with a Michael and David.

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