Kevin sent a message to William H. Rogers, Jr. CEO, SunTrust Banks, Inc. – email address that said:
Hi there, I have recently discovered a big scam going on with SunTrust. A man who I will not name at this time and his partner are asking people for their bank info so they can "transfer funds to US banks for better exchange rate, then they say the client can keep some of the money. I believe you can file a lawsuit or do whatever you'd like with this information. I have names, emails, banks, and conversation screenshots, as I almost fell to this scam. I will gladly provide all of this, I was hoping there would be something in it for me. Thanks for your time.
