Complaint 6493396 Truist

Explained

Company: Truist
Product: Money transfer, virtual currency, or money service · Virtual currency
Issue: Fraud or scam
From: Georgia 30701
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days
Public statement: Company has responded to the consumer and the CFPB and chooses not to provide a public response

Jan 26, 2023Complaint received
Jan 26, 2023Sent to Truist
AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

Same problem with Truist?

Tell people what happened to you and how it ended - it is the part the records leave out.

Share your experience See Truist's record

More Truist complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Oct 30, 2026	Money transfers & apps	Fraud or scam	MD	In progress	Yes
Oct 27, 2026	Money transfers & apps	Fraud or scam	GA	Explained	Yes
Oct 26, 2026	Money transfers & apps	Fraud or scam	WA	Explained	Yes
Oct 25, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Oct 25, 2026	Money transfers & apps	Fraud or scam	FL	In progress	Yes
Oct 25, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Oct 24, 2026	Money transfers & apps	Fraud or scam	PA	Explained	Yes
Oct 23, 2026	Crypto	Fraud or scam	MS	Explained	Yes
Oct 20, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Oct 20, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes

Discuss this complaint

No comments yet. Start the conversation - questions are welcome too.

Complaint records are public consumer complaints filed with U.S. regulators, checked 1 minute ago (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works