Truist Bank (formerly BB&T Bank) reviews and complaints 1
View all 979 complaintsTruist Bank (formerly BB&T Bank) - Deposit of Estate Check on hold
I recently lost my mother and went through probate to clear the estate. When I received my settlement check from the estate I deposited this check into my checking account and was told that due to having a couple of small overdrafts this past year, they were going to place a hold on my check funding for about 10 days. With the weekends it is 14 days. WTF who has the right to steal my mothers money and hold it, as a punishment for having very small overdrafts in the past? Pennsylvania Law is clear and Truist is violating the law. 3921. Theft by unlawful taking or disposition.
(a) Movable property. — A person is guilty of theft if he unlawfully takes, or exercises unlawful control over, movable property of another with intent to deprive him thereof.
Desired outcome: Truist needs to review this policy with an attorney. Deposits are just that and with digital banking it is clear if their is fraud or something almost right away.
Latest Truist Bank (formerly BB&T Bank) Reviews
Identity theft/fraud/collection Service at local bank level Money owed to me from truist Managres/Tellers Silent foreclosure scamGiving a Voice to Consumers
At ComplaintsBoard, we know how real consumer issues matter. Our platform is a special place for honest opinions, where people share their reviews openly and honestly, whether good or bad.
Our team checks each complaint or review thoroughly to confirm that each one comes from a real customer experience, keeping our platform trustworthy.
We're totally cool with complaints, as long as you've got some evidence to back it up. Whether it's a photo, a detailed story, or documents, providing evidence makes your complaint more believable and helps others make smart choices.
ComplaintsBoard is more than just a place to share complaints; it's a community where we talk things out fairly. We welcome reviews that not only point out problems but also mention any positive experiences, giving a balanced view.
We're dedicated to providing a fair and unbiased platform for all complaints. Every complaint is important to us, no matter what it's about, ensuring your concerns are heard and respected.
We have received your comment. Thank you!