It is important to report phishing or any suspicious, unauthorized or fraudulent activity on your SunTrust accounts in a timely manner. Please refer to the table below to determine how to report fraud to a SunTrust Fraud Specialist.
If you believe that your information has gotten into the wrong hands, it’s also a good idea to notify all three credit bureaus—Equifax, Experian and TransUnion. When you alert them to a possible fraud they can flag your files so that new accounts cannot be open in your name without your explicit permission.
|If you experience the following||Contact|
|• Unauthorized check or paper draft activity
• Unauthorized withdrawal from an account
• Unauthorized debit card transaction
• Unauthorized wire transfer of funds
• Identity Theft
• Lost or stolen checks, debit card or ATM card
Call the SunTrust Fraud Prevention and Claims Center at 800.447.8994
To expedite your call, please have the following information available:
• Your account number and/or check card number
|Fraudulent activity involving your equity line, consumer loan or small business loan||Call the SunTrust Fraud Prevention and Claims Center at 800.447.8994|
|Lost or stolen personal SunTrust credit card||Call SunTrust Card Services at 800.477.9702|
|Lost or stolen commercial SunTrust credit card||Call SunTrust Business Card Services at 800.836.8562|
|Suspicious SunTrust e-mails (phishing), suspicious communication or scams||
Forward information to firstname.lastname@example.org. You will receive an automated response to let you know that we received your e-mail.
If you believe you have provided personal or account information in response to a fraudulent e-mail or site, please contact a SunTrust representative at 800.786.8787.