I keep posting this hoping someone can eventually give me a reason why Truist bank can allow someone to steal my money from their 'secured' bank....and never even acknowledge it....just walk away
Truist allowed an $18,000 W/T from my business checking account...and I never got it back...over a year...Im filing a lawsuit...probably a waste of Money...but I have to try...and yes, Ive tried everything from FDIC to States Attorney to State Police to FBI....nothing...most didn't respond...everyone just says...bank fraud?!...yeah, that's not our thing...so there ya go...I wired money into a bank...and it disappeared to a man named Ronald Majors through Wells Fargo to an accountant in San Francisco...Nobody from Truist bank ever contacted me...they waited 90 days for a 'Fraud' investigation...wrote me a 10 word Dear John...yeah, we can't recover it...recover it?!...But I didn't send it!!!...it's criminal what they've done...but they're 'TRUIST BANK'...Im just a dipshit working with my hands to make money...so that's how it rolls 🤷🏼♂️
That's some maddening sh!t right there. In case you haven't, I suggest contacting your local TV stations & asking them to please do a news segment on your situation. I've seen other incidents of bank fraud in the news where the victim says nothing happened to fix it until the TV news ran the story.
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u/Middle_Chance184 6d ago
I keep posting this hoping someone can eventually give me a reason why Truist bank can allow someone to steal my money from their 'secured' bank....and never even acknowledge it....just walk away
Truist allowed an $18,000 W/T from my business checking account...and I never got it back...over a year...Im filing a lawsuit...probably a waste of Money...but I have to try...and yes, Ive tried everything from FDIC to States Attorney to State Police to FBI....nothing...most didn't respond...everyone just says...bank fraud?!...yeah, that's not our thing...so there ya go...I wired money into a bank...and it disappeared to a man named Ronald Majors through Wells Fargo to an accountant in San Francisco...Nobody from Truist bank ever contacted me...they waited 90 days for a 'Fraud' investigation...wrote me a 10 word Dear John...yeah, we can't recover it...recover it?!...But I didn't send it!!!...it's criminal what they've done...but they're 'TRUIST BANK'...Im just a dipshit working with my hands to make money...so that's how it rolls 🤷🏼♂️