Menu
For Business Write a review File a complaint
Truist Bank (formerly BB&T Bank)

Truist Bank (formerly BB&T Bank) review: Bitcoin earning services

V
Author of the review
8:20 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I don't believe whether it will be solved. In my earlier complaint about the Trust Wallet I have received no feedback.

To Reiterate

On a recommendation I have started to invest money in Trust Wallet by first 100 USD. Then seeing that It has a daily return of 2%. I have gradually invested, $1000, then $2500, then 5950. As my earnings surpassed 10.000 by $533, they offered me a “REWARD (!?!)”. Actually it was not offering. There was only one button to be able move on.

My Wallet Addres is: 0xeb8d3A64dfAAFA408f6FF958DF889a1f97F97b4F.

I had then 10.533.1769 USDT in my wallet. All of it has been frozen upon this. I tried to recover but it was in vain. I applied to the customer service, and they told me that currently I have committed 10,533.1769 USDt (I had committed nothing actually. There was just one REWARD button). And they have also written that I needed to invest 11354.8231 USDt more to complete the activity. Moreover they also wrote me that upon completing the activity I could be able to receive the 12 ETH to my wallet. Luckily although they have erased all the previous correspondence I have taken screen shots as an evidence.

I was desperately looking for ways. I could only raise 5000 USDt less than this amount by applying for loans at banks. I have received 5000 USDt from a friend and I could finally gather this amount.

But The system still did not let me recover my funds. If I could recover I was planning to pay my debts.

I was waiting for the release of my funds. Because yesterday they clearly said that my funds would be released in 2 hours’ time. But they were not released. I currently have all the screen shots.

Then I waited for the day to pass, because there may be some kind of delay.

There were 45416.1948 at the withdrawal and still frozen. when I asked the customer service, and they told me that since I have raised a lot of money I need to verify my identity by raising more half of what I have in my wallet. Which is 22706 USDt. This was ridiculous because they wanted me to raise the money each time for me to rescue my money. It’s just currently impossible for me to find 22706 USDt. Because I invested all I have to rescue what I have previously invested.

The Guys in the Customer support (actually they were the members of mafia) has requested me to send 11708 USDt to the mining pool. I have sent more than that 22746.8426 USDT. The Thieves at the Customer Center told me that since I have send more than 11708 the so called ID verification failed. Please see attached screen shots. So that they wanted me to send 11708 USDt more in a week's time.

But I have not sent it and I realized that I have been a victim of a scum.

I sincerely request that you recover my funds before they disappear for ever.

Best Regards,

Vedat Guven

Claimed loss: 68000 USDT

Desired outcome: Release and Recover of My Funds

View 0 more photos
0 comments
Add a comment
  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
    More phone numbers
  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
    Dec 18, 2024
  7. View all Truist Bank (formerly BB&T Bank) contacts
Truist Bank (formerly BB&T Bank) Category
Truist Bank (formerly BB&T Bank) is ranked 37 among 414 companies in the Banks category