This Suntrust branch located at 5030 Champion Boulevard Suite F-8 Boca Raton FL ...ILLEGALY opened a BUSINESS bank account for MY COMPANY, WITHOUT MY AUTORIZATION OR APPROVAL...and I find out by accident...THEY NEVER CONTACT ME
While I was traveling out of the Country for business and family's trip. This Bank helped one of my sales representatives (who is also my husband) to open, deposit and withdraw money from this BUSINESS ACCOUNT ILLEGALY...more than $9.000.00 ...they VIOLATED all the legal and security procedures and rules that every Bank has to follow in order to prevent FRAUD...but their Financial Representative Mrs. Margarita Castrillon, didn't care and this Bank either to STOP this person for doing this...THAT IS WHY THIS COUNTRY is in a big financial whole ...OUR FINANCIAL SYSTEM is just full with garbage, and dishonest people.