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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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