I've been with BB&T bank for 10 years. Today went to bank and tried to deposit $1040.00. I was told I had to have my id. I asked why, and they said it is a policy, and I could be money laundering. It's a shame that I was considered a crook by BB&T. I will be taking my business elsewhere. If that's your policy, then every bank should do it, not just 1.
More Truist Bank (formerly BB&T Bank) reviews & complaints
Truist Bank (formerly BB&T Bank) - Class action lawsuit
70
The complaint has been investigated
and resolved to the customer’s satisfaction.
Truist Bank (formerly BB&T Bank) - Loan modification
27
The complaint has been investigated
and resolved to the customer’s satisfaction.
Truist Bank (formerly BB&T Bank) - Fraudulent activity
11
The complaint has been investigated
and resolved to the customer’s satisfaction.
Truist Bank (formerly BB&T Bank) - poor service
The complaint has been investigated
and resolved to the customer’s satisfaction.
View all Truist Bank (formerly BB&T Bank) reviews and complaints
0 comments