Total complaints
1
Filed since Time
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows a Truist representative then verbally informed XXXX that the funds had already been returned to XXXX XXXX's complaint history from CFPB public records. 1 consumers have filed complaints since Time. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Time
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How a Truist representative then verbally informed XXXX that the funds had already been returned to XXXX XXXX's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| Truist placed an indefinite hold on the funds. XXXX subsequently received a letter from Truist | 1 |
| State | Complaints |
|---|---|
| directly contradicting the letter 's nuanced wording. | 1 |
| Issue | Complaints |
|---|---|
| approximately one week after his account was opened. This letter explicitly stated that Truist had decided to close his account ( referencing account ending in XXXX ) due to information provided by the consumer reporting agency listed below | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
a Truist representative then verbally informed XXXX that the funds had already been returned to XXXX XXXX has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to Time, and the most recent logged activity is Timeline o, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, a Truist representative then verbally informed XXXX that the funds had already been returned to XXXX XXXX reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "Truist placed an indefinite hold on the funds. XXXX subsequently received a letter from Truist", and the single most common underlying issue is "approximately one week after his account was opened. This letter explicitly stated that Truist had decided to close his account ( referencing account ending in XXXX ) due to information provided by the consumer reporting agency listed below".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating a Truist representative then verbally informed XXXX that the funds had already been returned to XXXX XXXX: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
a Truist representative then verbally informed XXXX that the funds had already been returned to XXXX XXXX has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
a Truist representative then verbally informed XXXX that the funds had already been returned to XXXX XXXX has a 0% timely response rate to CFPB complaints.
The most common issue reported against a Truist representative then verbally informed XXXX that the funds had already been returned to XXXX XXXX is "approximately one week after his account was opened. This letter explicitly stated that Truist had decided to close his account ( referencing account ending in XXXX ) due to information provided by the consumer reporting agency listed below" in the "Truist placed an indefinite hold on the funds. XXXX subsequently received a letter from Truist" product category.
Read our methodology — how this data is sourced, computed, and verified.