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CB Banks Truist Bank (formerly BB&T Bank) Identity theft/fraud/collection
Truist Bank (formerly BB&T Bank)

Truist Bank (formerly BB&T Bank) review: Identity theft/fraud/collection

K
Author of the review
10:31 am EDT
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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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  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
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  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
    Oct 06, 2024
Truist Bank (formerly BB&T Bank) Category
Truist Bank (formerly BB&T Bank) is ranked 37 among 414 companies in the Banks category