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  • Report:  #1524678

Complaint Review: TRUIST BANK - PENNSYLVANIA

Reported By:
ROBERT - HUNTINGDON VALLEY, United States
Submitted:
Updated:

TRUIST BANK
PENNSYLVANIA, United States
Phone:
844-4TRUIST
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERLY, HUNG UP ON MULTIPLE TIMES. AFTER ALL OF THAT I WAS TOLD TO GO TO THE BRANCH MANAGER WITH SUPPORTING DOCUMENTS RELATED TO THE CHECK. I THEN WENT TO THE BRANCH WHERE THE CHECK WAS DEPOSITED AND THE VICE PRESIDENT LIED; SHE SAID SHE COULD NOT GET A HOLD OF THE BANK TO VERIFY THE FUNDS. SO I CALLED THE ISSUING BANK AND WITH IN MINUTES THEY SENT ME AN EMAIL COPY OF THE IMAGE SHOWING IT CLEARED LAST FRIDAY, THE DAY AFTER THE DEPOSIT. AS OF TODAY THEY STILL REFUSE TO REMOVE THE HOLD CAUSED BY THERE ALGORITHUM. AFTER 5 YEARS WITH BB&T/ TRUIST NEVER DEPOSITING A BAD CHECK, YOU ARE TREATED LIKE A CRIMINAL. ALSO YOU ARE CONSTANTLY BEING TOLD THIS IS FOR YOUR PROTECTION. NO ONE COULD EXPLAIN HOW THIS PROTECTS ME?  I WAS NEVER NOTIFIED BEFORE THE DEPOSIT OF SUCH A HOLD OR I WOULD HAVE PUT IT IN MY TD ACCOUNT WHICH NEVER GIVES ME TROUBLE. IMAGINE HOW MANY PEOPLE THAT THEY DO THIS TO DAILY. THAT IS A PRETTY NICE FLOAT OF OTHER PEOPLES MONEY. I AM FORTUNATE THAT I WAS NOT PRESSED FOR THE MONEY, BUT IT IS NOT THE POINT OF THIS. HOW MANY PEOPLE COUNT ON THE MONEY TO PAY BILLS AND GET SCREWED BY THIS CRIMINAL OPERATION,  SOMEBODY SHOULD BE IN JAIL.



3 Updates & Rebuttals

Karl

Highlands Ranch,
Colorado,
United States
DEBT MAN WALKING POEM

#2Consumer Comment

Fri, February 24, 2023

Is only available at this site. Just type in 472051 and it appears in Consumer Comment #39 at Ripoff Report #472051.

Thank you for the recent consumer comment. Feel free to email a copy of your Ripoff Report to your Attorney General and also email copies to all of your Local TV News Stations and put it to the attention of “Investigative Reporter”.

Good luck to everybody!

 


Irv

United States
When You Opened The Account

#3Consumer Comment

Fri, February 24, 2023

 We have had the same experience...different bank and a larger check. They placed a hold on my check too as per the FUNDS AVAILABILITY policy as CLEARLY LISTED in the agreement when I opened the account. Therefore, I was NOT surprised. Why are YOU surprised? Oh, I know, you didn't bother to READ what YOU AGREED to when YOU opened the account.


Karl

Highlands Ranch,
Colorado,
United States
MANIPULATION POEM

#4Consumer Comment

Thu, February 23, 2023

Is available at this site. Just type in 502469 and it appears in Consumer Comment #20 at Ripoff Report #502469.

Thank you for sharing your Ripoff Report with us. Feel free to email a copy of your Ripoff Report to your Attorney General immediately.

Good luck to you!

*****URGENT GOVERNMENT ALERT: All Americans are strongly urged to type in 472051 at this site and read Ripoff Report #472051 and all of the consumer comments for extremely important information!!!

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