Menu
For Business Write a review File a complaint
CB Banks Truist Bank (formerly BB&T Bank) Unauthorized debit card charges (scammed)
Truist Bank (formerly BB&T Bank)

Truist Bank (formerly BB&T Bank) review: Unauthorized debit card charges (scammed)

E
Author of the review
6:27 pm EDT
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

In March 2023 while on vacation my husband's debit card was scammed. He handed his card to an official looking individual (uniformed and name tag). It was for a service and was a small nominal fee (individual told my husband he had no cash so he must use a card to pay). The individual took the debit card swiped it and told my husband it didn't work. He then asked for another card (this card was a credit card). About 10 mins later my husband overheard another couple on our tour discussing being scammed. He looked and his debit card did work and had been charged about 400 times the nominal fee which was told to him. He immediately called the Bank to stop the transaction and report the fraud. They told him the card was blocked and the transaction had to go thru and then they would fix it. This is mid-August 2023 and he is now being told because it was a debit card and he handed it to the individual we will not get our money back. My husband has banked with SunTrust/Truist for over 40 years and this is how he is treated? This is horrible treatment. We have additional info and supporting documentation if needed.

Desired outcome: Truist Bank return the money my husband was scammed from my husband like they told him they would once transaction went thru.

0 comments
Add a comment
  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
    More phone numbers
  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
    Nov 20, 2024
Truist Bank (formerly BB&T Bank) Category
Truist Bank (formerly BB&T Bank) is ranked 37 among 414 companies in the Banks category