Truist

Complaints & Reviews on USAComplaints

476 complaints on USAComplaints, including 1 published in the last three years.

• Debits held for days then posted together to cause overdraftsPublished Jan 7, 2005 · Historical consumer allegation
• Five overdrafts in two months with no explanation from staffPublished Dec 27, 2004 · Historical consumer allegation
• Over $300 in fees for checking balance at other ATMsPublished Dec 17, 2004 · Historical consumer allegation
• Sued for $2925 after cashing a $325 paycheck at drive-thruPublished Dec 16, 2004 · Historical consumer allegation
• Overdrafts put us $597 in the hole despite funds shownPublished Nov 28, 2004 · Historical consumer allegation
• $256 in fees despite pending $2000 direct depositPublished Oct 26, 2004 · Historical consumer allegation
• Fraud refund of $60 reversed and account threatened with closurePublished Oct 21, 2004 · Historical consumer allegation
• Approved debit purchases while account was overdrawn over $450Published Oct 18, 2004 · Historical consumer allegation
• $2200 in uncollected funds fees bounced all payroll checksPublished Oct 16, 2004 · Historical consumer allegation
• Debit card blocked after $14 overdraft despite $1025 balancePublished Oct 12, 2004 · Historical consumer allegation
• Checks to three creditors never sent, yet $20k disbursedPublished Oct 7, 2004 · Historical consumer allegation
• Stolen debit card caused 15 NSF fees and negative $721Published Aug 27, 2004 · Historical consumer allegation
• $675 in NSF fees after a month-long negative balancePublished Aug 11, 2004 · Historical consumer allegation
• Memo-posted direct deposits caused over $1000 in feesPublished Jul 9, 2004 · Historical consumer allegation
• Three NSF fees in a row on $564 monthly incomePublished Jun 14, 2004 · Historical consumer allegation
• Nine small debit purchases triggered $270 in NSF feesPublished Jun 8, 2004 · Historical consumer allegation
• NSF fees on 12-18 bounced checks led to felony chargePublished Jun 7, 2004 · Historical consumer allegation
• Deposit Held Until Tuesday Caused Bounced Wal-Mart CheckPublished Jun 6, 2004 · Historical consumer allegation
• Rude Bank Employee Refused to Credit $150 in Overdraft FeesPublished Apr 22, 2004 · Historical consumer allegation
• Overdrafts Over $600 Claimed Despite Large Monthly DepositsPublished Apr 21, 2004 · Historical consumer allegation