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Truist Bank (formerly BB&T Bank)

Truist Bank (formerly BB&T Bank) review: Fraudulent activity

K
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3:49 am EDT
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I have been going back & fourth with Truist bank teammates, main branch, fraud department, headquarters by phone, online banking, and emailed them proof of all documentation of the fraudulent check which does not have my signature, hold on fund’s statements &closed account showing no one could withdraw funds, and overdraft statements which was impossible to acquired overdrafts on funds that did not exist since July 11, 2023 until 9/6/23. My account was not in the negative from day one July 11, 2023. I have continuously ask that they please clear my name, and stop threatening to ruin my credit. No one from Trust has responded or even attempted to show the proof I requested on 9/5/23. 9/5/23 I get another overdraft notice, now it’s 3 different amounts $760/ $36 overdraft, then $740.73, now it’s $739/overdraft $108 as of today. Will be checking my credit for inaccurate information. Seeing that there is no response from Truist and no proof produced you must retract this immediately. Will be expecting Truist Bank contact me soon. 9/7/23

Desired outcome: Truist Bank contact me with proof of deposits and withdraws of $760/overdraft $36 and withdraws of $740.73, and $739/overdraft $108. If inaccurate info on credit report please remove it immediately.

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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
    Click up if you have successfully reached Truist Bank (formerly BB&T Bank) by calling +1 (800) 226-5228 phone number 0 0 users reported that they have successfully reached Truist Bank (formerly BB&T Bank) by calling +1 (800) 226-5228 phone number Click down if you have unsuccessfully reached Truist Bank (formerly BB&T Bank) by calling +1 (800) 226-5228 phone number 4 4 users reported that they have UNsuccessfully reached Truist Bank (formerly BB&T Bank) by calling +1 (800) 226-5228 phone number
    Domestic
    +1 (910) 914-8250
    +1 (910) 914-8250
    Click up if you have successfully reached Truist Bank (formerly BB&T Bank) by calling +1 (910) 914-8250 phone number 0 0 users reported that they have successfully reached Truist Bank (formerly BB&T Bank) by calling +1 (910) 914-8250 phone number Click down if you have unsuccessfully reached Truist Bank (formerly BB&T Bank) by calling +1 (910) 914-8250 phone number 0 0 users reported that they have UNsuccessfully reached Truist Bank (formerly BB&T Bank) by calling +1 (910) 914-8250 phone number
    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
    Hearing Impaired Clients
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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 20, 2024
Truist Bank (formerly BB&T Bank) Category
Truist Bank (formerly BB&T Bank) is ranked 37 among 414 companies in the Banks category