1, Report:
#1295639
Posted Date:
Mar 24 2016
BB &T OVERDRAFT RIP OFF-ILLEGAL PRACTICES Atlanta Internet
BB &T has continuously been charging my account with overdraft fees. Even when speaking with the bank rep to discuss how they can warrant the charges, her list of transactions are not in the same order as presented on my end. I have made deposits tto my account to cover purchases ab...
Entity
BB &T
Categories: Consumer Services
2, Report:
#1089775
Posted Date:
Oct 06 2013
wells fargo banking customer service anderson South Carolina
On the 4th of Oc.t 2013 I received a trust check that was due on the 1st. The checks always seem to be a week late, Well’s Fargo blames The post office.. Before Well’s Fargo acquired the bank that held the Trust before them, my the checks were never late. On this occasion ...
Entity
wells fargo banking
Categories: Banks
3, Report:
#995273
Posted Date:
Jan 12 2013
BBT bank BBT now charges 8 bucks for cashing a check drawn on there bank if you don,t have an account bulington, North Carolina
Tried to cash a 97 dollar check that was drawn on there bank.They now charge 8 dollars to cash it, if you are smart enough, not to have an account with BBT bank that would have been close to 10 percent. Thats a bank robbing me, with out a gun , will stay with...
Entity
BBT bank
Categories: Banks
4, Report:
#987119
Posted Date:
Dec 26 2012
Telecheck/TRS Recovery Illegal check charges condoned by Virginia Oil Company Internet
Virginia Oil Company allows Telecheck to charge $50 per returned check even when the check is paid on second submission.
BBT bank charged me $35 (X 6) $210, for checks returned(they had been paying overdrafts up to then and had been charging me overdraft fees.)So I was charge...
Entity
Telecheck/TRS Recovery
Categories: Miscellaneous Companies
5, Report:
#979452
Posted Date:
Dec 08 2012
BBT bank Bank kicked outmy social security check last month causing bills to get behind, no Thanksgiving dinner and bounced checks. The ss board said they had refused the deposit 3 times. To their credit ss , Internet
Bank kicked outmy social security check last month causing bills to get behind, no Thanksgiving dinner and bounced checks. The social security board said bbt had refused the deposit 3 times. To their credit soc aec employees were very helpful and kind. When I contacted the bank abo...
Entity
BBT bank
Categories: Banks
6, Report:
#523905
Posted Date:
Nov 15 2009
BBT Bank Overdraft Fees and posting Internet
I just have a problem with undering why the posting of direct deposits or any deposit is being done after using or hold on a debit charge. I have asked several times if it is my money why is it that it is never a enough to cover a charge even if the amount is on hold. I just think t...
Entity
BBT Bank
Categories: Banks
7, Report:
#457646
Posted Date:
Jun 03 2009
BBT Bank BBT's Fraudulent Practices All Branches Berryville, Virginia
I had a serious surgery. I opened an account with my local BBT so I could easily walk disability checks for deposit. All checks I have deposited have been Met Life disability checks. I have also deposited other BBT checks to experiment with their deposit clearances policy. This is M...
Entity
BBT Bank
Categories: Banks
8, Report:
#388143
Posted Date:
Jan 28 2009
BBT Bank Unfair Charges, Excessive Fees Blountville Tennessee
We know of several local people who are upset with BBT but we had no idea the problems we have had are expanded to all the states in which they do business.
Be aware that they hold all deposited checks for one day UNLESS the check you are depositing is from another customer's BBT...
Entity
BBT Bank
Categories: Banks
9, Report:
#305253
Posted Date:
Feb 11 2008
BBT Bank So-called maintenance fee assessed against a senior citizen Front Royal Virginia
I recently transferred my everyday banking out of BBT, intending to reserve that account for my business expenses only. This would include direct deposit of commissions, and online payment of state sales taxes/
In line with that plan, I changed my SocSec deposit to the other ban...
Entity
BBT Bank
Categories: Banks