Truist

Complaints & Reviews on USAComplaints

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

• Closed Long-Held CD After Unreturned Calls, Then $30 ChargesPublished Mar 17, 2004 · Historical consumer allegation
• Checks Bounced During Bank Merger and Only Half RefundedPublished Mar 1, 2004 · Historical consumer allegation
• Medical Emergency Overdraft Led to Fees and Over $9,000 OwedPublished Feb 27, 2004 · Historical consumer allegation
• Widow Denied $1000 Life Insurance Benefit After Father DiedPublished Jan 26, 2004 · Historical consumer allegation
• Transactions Posted Highest to Lowest Caused Four NSF FeesPublished Dec 19, 2003 · Historical consumer allegation
• Account Went Bad After Unauthorized Drafts, Report RenewedPublished Nov 23, 2003 · Historical consumer allegation
• Check Returned Twice and Deposit Posted Late Caused NSF FeesPublished Oct 26, 2003 · Historical consumer allegation
• Overdraft Fees Charged Over Pending Card Transactions on HoldPublished Sep 24, 2003 · Historical consumer allegation
• Hundreds in NSF Fees and Unauthorized Withdrawals Left Me BrokePublished Jun 21, 2003 · Historical consumer allegation
• Account Closed Without Approval After Merger, Then OverdraftsPublished May 7, 2003 · Historical consumer allegation
• Three Different Balances and Nearly $600 in Insufficient FundsPublished Apr 1, 2003 · Historical consumer allegation
• Five-Day Hold Bounced Payroll Checks and Piled on $62 FeesPublished Mar 20, 2003 · Historical consumer allegation
• Bank Foreclosing After Family Business Sale and Privacy BreachPublished Mar 9, 2003 · Historical consumer allegation
• Unauthorized $249 Debit Drained Student Account Holding $6Published Jan 15, 2003 · Historical consumer allegation
• Son's SSI Disability Check Drained by $400 in NSF FeesPublished Dec 28, 2002 · Historical consumer allegation
• Wire Transfer and Closure Statement Ignored After Moving AbroadPublished Dec 14, 2002 · Historical consumer allegation
• Charged NSF fees on every check after one overdraftPublished Dec 4, 2002 · Historical consumer allegation
• Refused to deposit a check without a compensating balancePublished Nov 23, 2002 · Historical consumer allegation
• A $10.00 ATM overdraft cost $30.00 plus $120.00 in feesPublished Nov 12, 2002 · Historical consumer allegation
• Charged 90 on three checks despite Thursday night depositPublished Oct 26, 2002 · Historical consumer allegation