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I filed a complaint (which can be read) on Complaintsboard.com on August 24, 2023 Truist Bank accused me of depositing a fraudulent check July 11, 2023 and instead of reversing the funds Truist applied the funds to my Line of Credit account which was not due for payment until the following month August 5, 2023 and was not in the negative created a “Breach of Contract”; which make me no longer responsible for repayment. All repayments are paid over a 4 month period starting the following month. Now Truist has placed the account with Associated Credit Services Collection Agency in an email I received June 28, 2024, a year later. Have disputed the amount, ask both Truist and the Collection Co to stop harassing me. Already had to file identity theft. Why this is happening? What can I do to make this come to an end? Appreciate any advice. Thank you.
Claimed loss: Closing account caused all auto payments to not be applied for bills, numerous changes of direct deposit, late fees applied, lost of insurance. Credit score reduced. Stress.
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