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.
Ever since day 1 had nothing but problems trying to pay my bill. I pay with Bank of America or Florida credit Union. They say they can not except payment for these institutions for do not exist.
Try to change my payment date and all they do is argue with you.
When they call thier phone comes up as scam so we do not ansmer.
Truist Financial Reviews
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.
Ever since day 1 had nothing but problems trying to pay my bill. I pay with Bank of America or Florida credit Union. They say they can not except payment for these institutions for do not exist.
Try to change my payment date and all they do is argue with you.
When they call thier phone comes up as scam so we do not ansmer.