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CB Banks Truist Bank (formerly BB&T Bank) Account on hold because of check
Truist Bank (formerly BB&T Bank)

Truist Bank (formerly BB&T Bank) review: Account on hold because of check

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6:10 pm EST
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This has been a complete nightmare. I sold a rare Garcia beanie baby on November 30th 2023 and received a secured cashiers check for $5,886.55 from the client. Went to cash the check and it was placed on hold the next day. I had no problem as I know they have to verify checks that are over a large amount. What I experienced was not only did they freeze the check but my entire account and I received a direct deposit from my regular job dec 1st 2023 that I haven’t even been able to see before they froze the account. I spoke to someone on Dec 1st and was told I would have to wait 7 days which would be the 8th however when I called again I spoke to someone who said the 11th. Why is it that you all aren’t on the same page and have no information for me when it’s regarding MY MONEY. I need the bare minimum and that’s at least for my check to be released. I can’t log into my account, can’t use my card or anything. Please fix this, my entire life has been placed on hold and now my rent is 6 days past due because I can’t pay my half.

Desired outcome: I WANT MY MONEY SENT TO ME IM A CASHIERS CHECK AND YOU ALL CANT TAKE THE ACCOUNT.

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  1. Truist Bank (formerly BB&T Bank) Contacts

  2. Truist Bank (formerly BB&T Bank) phone numbers
    +1 (800) 226-5228
    +1 (800) 226-5228
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    Domestic
    +1 (910) 914-8250
    +1 (910) 914-8250
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    International
    +1 (888) 833-4228
    +1 (888) 833-4228
    Click up if you have successfully reached Truist Bank (formerly BB&T Bank) by calling +1 (888) 833-4228 phone number 0 0 users reported that they have successfully reached Truist Bank (formerly BB&T Bank) by calling +1 (888) 833-4228 phone number Click down if you have unsuccessfully reached Truist Bank (formerly BB&T Bank) by calling +1 (888) 833-4228 phone number 0 0 users reported that they have UNsuccessfully reached Truist Bank (formerly BB&T Bank) by calling +1 (888) 833-4228 phone number
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  3. Truist Bank (formerly BB&T Bank) emails
  4. Truist Bank (formerly BB&T Bank) address
    214 N Tryon St., Charlotte, North Carolina, 28202, United States
  5. Truist Bank (formerly BB&T Bank) social media
  6. Maria
    Checked and verified by Maria This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 27, 2024
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Truist Bank (formerly BB&T Bank) Category
Truist Bank (formerly BB&T Bank) is ranked 37 among 414 companies in the Banks category