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ActiveAuditWon by TRUIST FINANCIAL CORPORATION

Checking or savings account: Problem with a lender or other company charging your account

Consumer Financial Protection Bureau

Source: cfpb
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Key Details

Posted Date
Source
cfpb
Awarded To
TRUIST FINANCIAL CORPORATION

Description

TRUIST BANK ALLOWED UNAUTHORIZED TRANSACTIONS ON MY CHECKING ACCOUNT FOR XXXX MONTHS AND DID NOT EVEN CATCH THE FRAUDULENT ACTIVITY. ONCE I NOTICED THE FRAUDULENT ACTIVITY, I CONTACTED THEM TO FILE A complaint. It took me an ENTIRE DAY TO DO SO. THE CUSTOMER SERVICE REPS weren't fluent IN XXXX, WHICH CAUSED FRUSTRATION ON BOTH SIDES. ONCE I THOUGHT THE MATTER WAS RESOLVED AFTER GOING TO THE LOCAL BRANCH TO CLOSE THE ACCOUNT, I NOTICED THAT THE BANK REIMBURSED ME FOR XXXX FRAUDULENT TRANSACTIONS V/S THE XXXX THAT WERE DONE. ON XXXX, I've CALLED THE FRAUD TEAM OVER 6 TIMES AND WAS HUNG UP ON, and there was NO RESOLUTION. THEY ARE RUDE, AND I STILL HAVEN'T GOT A RESOLUTION ON THE ACCOUNT.

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This audit was awarded to TRUIST FINANCIAL CORPORATION. Use Bureauify to analyze this vendor's contract history and win patterns.

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Data sourced from cfpb

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Checking or savings account: Problem with a lender or other — Consumer Financial Protection Bureau | Bureauify