1, Report:
#1508785
Posted Date:
Jun 08 2021
SALVAGE KING SALVAGE KING transferred $8,720 to pay for Toyota RAV4 but after payment they do not answer my calls or whatsapp messages. DELRAY BEACH Florida
RAISING OF INVOICE AND PAYMENT AND ACKNOWLEDGE RECEIPT
On March 24, 2021, I transferred Eight Thousand, Seven Hundred, and Twenty US dollars ($8,720) to the Salvage King, an auto dealership in salvage cars in respect of payment of 2017 Toyota RAF4 (Salvage). The details are as follo...
Entity
SALVAGE KING
Categories: Auto Dealers, Car sales, Fraud, Used Cars Sales, Domain names registration, Internet sales, Fraud Product, Scammers
2, Report:
#1460061
Posted Date:
Sep 10 2018
branch banking and trust, david l bailey, jody r bailey involved in a scam to collect debts more than they are owed Bemidji MINNESOTA
branch banking hired midland to collect the original debt we satisfied nthe debt by 02 2016 now in the last few months branch banking and trust has also hired GURSTEL LAW FIRM TO COLLECT THE SAME DEBT AGAIN. we are protesting the garnishment. bra...
Entity
branch banking and trust
Categories: Collection scam
3, Report:
#1456197
Posted Date:
Aug 12 2018
branch banking and trust Terrin Branch manager Rincon Georgia I had two checks that were over 7 months old and when they were sent to Branch Bank and Trust they cashed them they are over the 6 month policy for an expired check and it caused my acct to over draft fees of over 124.00 policy another 200.00 in prevous four months. this is wrong and she refused to admit their banking policy error of a 6 month over expired or stale check from december 2017 and january 2018. Terrin put the blame on me and said I need to get me to close my account and call it fraude. NO FRAUD EXISTED IF THEY HAD FOLLOWED THERE CHECK CASHING POLICY AND NOT ALLOWED THE CHECK TO PROCESS AFTER 7 MONTHS. THIS IS WRONG AND I SHOULD BE CREDITED MY NUMEROUS OVERDRAFT FEES. rincon Georgia
I had two checks that were over 7 months old and when they were sent to Branch Bank and Trust they cashed them they are over the 6 month policy for an expired check and it caused my acct to over draft fees of over 124.00 policy another 200.00 in prevous four months. this is wrong an...
Entity
branch banking and trust
Categories: Banking
4, Report:
#1380201
Posted Date:
Jun 20 2017
Litigation Services of Georgia Kathy American Lending Owed Balance Georgia Ohio
A young lady by the name of Kathy called me from the number listed above 1-678-647-6279 stating that I had an affidavit out for me for charges of two (2) counts of felonies for check fraud for a company called American Lending. Kathy provided an account number that I was not familia...
Entity
Litigation Services of Georgia
Categories: Loans
5, Report:
#1337629
Posted Date:
Nov 11 2016
BB&T Branch Banking & Trust Force Placed Homeowners Insurance Scam - Class Action Lawsuit Filed Wilmington, North Carolina Nationwide
We had a home equity line of credit on our home through BB&T. We had no balance on the line of credit.
The line of credit required that we maintain certain insurance requirements on the home. We opted to no longer carry the required insurance amounts.
Many months after...
Entity
BB&T
Categories: Banks
6, Report:
#1263430
Posted Date:
Oct 25 2015
Branch Banking & ANTI-trust crooked,cheating,ungodly,unreasonable,inconsiderate,UN-Trustworthy Branch Banking & Trust Nationwide
The other day I was doing my bills to be paid on the 3d pf November with BB&T and had logged off and I went back online to check my account as I always do after just 15 short mtns, and noticed it had already taken the money I was to pay my Power bill with out as if I sceduled it for...
Entity
BB&ANTIt
Categories: Accounting
7, Report:
#1189332
Posted Date:
Nov 17 2014
branch banking trust company BB&T DECEPTIVE BUSINESS PRACTICES & BAD SERVICE Winston-Salem North Carolina
DECEPTIVE BUSINESS PRACTICES GIVES CUSTOMERS FALSE HOPE TO GET A LOAN JUST TO TO KEEP HIGH RATIOS OF APPLIED APPLICATIONS WITH BB&T BANK
VERY POOR COMMUNICATION DOESN'T RETURN CALLS OR HANDLE CUSTOMER NEED AFTER HE TAKES APPLICATION WITH SS NUMBERS.
JEFF DUNAWAY MAY LOOK GOOD TO BB&...
Entity
branch banking trust company
Categories: Banks
8, Report:
#1185606
Posted Date:
Oct 29 2014
BB&T Branch Banking and Trust Lost a $100 deposit, then had the GALL to charge me $144 in OD fees on THEIR error! Winston Salem NC Nationwide
Consumer rights, transparent operations and any kind of human decency went out the window with this company for me in the last two weeks. Allow me to walk you through the financial nightmare I just had to struggle through with BB&T, none of which was my fault - honestly! To preface ...
Entity
BB&T
Categories: Banks
9, Report:
#1129227
Posted Date:
Mar 08 2014
GP liquidations deposité $ 1214.00 por la compra de maquillaje al por mayo que nunca me fue enviado y no tengo repuesta de la empresa internet GP liquidations deposited $ 1,214.00 for the purchase of wholesale and retail makeup that I was never sent and I have no record of the company
El día 12 de febrero hice un depósito de US$ 1216.50 a la empresa FACTORY CLOSEOUTS INC por la compra de productos cosmeticos.Vi la página en internet como gpliquidations.com, proveedores de productos al por mayor.Me enviaron un correo confirmando la recepción de mi depósi...
Entity
Helda Diaz
Categories: Cross-Border Scams
10, Report:
#1108516
Posted Date:
Dec 20 2013
BB&T Branch Banking and Trust Overdraft scam Apex North Carolina
BB&T are con-artists and theives that are just waiting for you to make a mistake with your finances. They charge $36 per overdraft and have recently changed their overdraft rules (or so I have been told).
My wife deposited $750 (two checks from her employer of 7 years) into our chec...
Entity
BB&T
Categories: Banks
11, Report:
#1105865
Posted Date:
Dec 10 2013
BB&T Branch Banking and Trust Crooked Banking NC
Im Done, Finish with BB&T. I allowed then to rob me far too many times but this is the last straw. Every few month they hit me with a 36.00 over draft for my mortgage payment when it hits my account the same time as my monthly annuity payment which bounces it back to my mortgage com...
Entity
BB&T
Categories: Banks
12, Report:
#1096368
Posted Date:
Nov 01 2013
branch banking and trust BB&T WILL STEAL YOUR MONEY conway South Carolina
BB&T has been stealing our money every since we opened our account a few months ago. The last time was enough to make us leave them. My wife and I called them a month ago and OPTED Out of the overdraft protection for our debit cards. This Protection allowed BB&T to charge us 71.00 d...
Entity
branch banking and trust
Categories: Banks
13, Report:
#131230
Posted Date:
Feb 02 2013
BB&T (Branch Banking & Trust) ripoff! Fraudulant overdraft charges and nsf fees, unfair practice, money stolen, bad banking, cost me my check writing privileges. Louisville Kentucky
I too, am a victim of BB&T. When I describe myself as a victim in this particular situation, it is not that I am reflecting an image of a hopelessly naive and easily prayed upon person who craves attention, but instead the true meaning of the word, one who has been rode hard and le...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
14, Report:
#955075
Posted Date:
Oct 15 2012
BB&T Branch Banking and Trust Retail Division, Mortgage Division, Mortgages, Loans, first trusts, 2nd trusts, Lending Internet
I have two mortagage loans with this bank that were taken out for the sole purpose of purchasing my home 6 years ago. Both disclosures indicate that payments are to be made by or on no latter than the 15th of the month before the close of business in order to avoid 5% late fee...
Entity
BB&T
Categories: Banks
15, Report:
#953087
Posted Date:
Oct 10 2012
Macy's department stores national bank Return of a check made out to macy's to pay bill in total mason , Ohio
Sept 29 2012 letter your check for full payment on your Macy's account has been returned unpaid by your bank. The amount of the check has been charged back to your account along witha return check fee'
Return check Department
180 290 8512
The Macy's card is issued by Depart...
Entity
Macy's
Categories: Bait-and-Switch
16, Report:
#913392
Posted Date:
Jul 17 2012
BB&T Branch Banking Consumer BLIND DUNCE / BBT WHITE COLLAR THIEF Charlotte, North Carolina
This is what you call I can rob you and you cant do anything about it! I accumulated $525 in Overdraft Fees in two seperate days. I receive a Social Security income in my account and half was taken to pay these fees off. This was new to me about having an option to opt out of h...
Entity
BB&T Branch Banking
Categories: Banks
17, Report:
#894894
Posted Date:
Jun 12 2012
Branch Bank And trust BB&T Loan desrimination new market, Virginia
I have been a customer of BB&T aka Branch Banking and Trust for around 5 years. I have been denied a loan 3 times. Since then my income has increased to over 72,000 a year. I was in an accident early last year. So i have fallen on hardship. All my bills are paid except medical b...
Entity
Branch Bank And trust
Categories: Loans
18, Report:
#885596
Posted Date:
May 21 2012
bb&t Branch banking and trust charging fees for zero charges and zero items pineville, North Carolina
Bbt has consistantly mislead and charged me fees for nothing. I stopped the imagined overdraft protection when i realized they charged me 70.00 for $.08 cents and another 70.00 for another transaction that totaled under $5.00. They have consistantly charged me from 170.00 to 300....
Entity
bb&t
Categories: Banks
19, Report:
#813015
Posted Date:
Dec 22 2011
BB&T Branch Banking and Trust slave drivers wilson, North Carolina
I get so tired of listening to these sob stories from these low lifes that can't manage to balance their accounts. It's always the banks fault, nobodys ever takes responsibility for their own actions. And then the company you work for treats you like a second class citiz...
Entity
BB&T
Categories: Banks
20, Report:
#768313
Posted Date:
Aug 22 2011
BB&T Branch Banking and Trust BB&T may be small but their illegal banking practices are no different than the big banks Winston Salem, North Carolina
This bank needs to be reported for unethical and most likely illegal banking practices. They are a rip off bank, they screwed up my loan docs which has resulted in being unable to refinance my loan either with someone else or even with them! I could be saving hundreds with the...
Entity
BB&T
Categories: Banks
21, Report:
#742015
Posted Date:
Jun 17 2011
BB&T Branch Banking and Trust Co. Insurance Fraud Attempt Charleston, West Virginia
I have a 2010 Toyota Tundra that sustained hail damage on 4/10/2011. Progressive Insurance issued me a check for repairs to both me and the leinholder (BB&T) in the amount of $1908.01. When I contacted BB&T on how to process the check to get the repairs done, I was told by L...
Entity
BB&T
Categories: Loans
22, Report:
#737886
Posted Date:
Jun 08 2011
BB and T Branch Banking and Trust BB and T Will not help when Account is Hacked! pinehurst, North Carolina
I am a responsible person who has not bounced a check in years, so let me start by saying this is not a rant from a 'crazy' person who is angry because I incurred overdraft fees. One morning about 2 weeks ago I woke up and got the kids off to sch...
Entity
BB and T
Categories: Banks
23, Report:
#246088
Posted Date:
Jun 07 2011
Branch Banking And Trust Thefts. Make A Difference For Others! Here is what you can do to fight back. Havelock North Carolina
On approximately 4-6 different occassions, at midnight before our government direct deposit, we will check out bank balance. We have a positive balance, the actual amount doesn't matter. In the morning, there will be between $70.00 to $900.00 in bounce fees. Shame on us for belie...
Entity
Branch Banking And Trust
Categories: Banks
24, Report:
#482640
Posted Date:
Jun 07 2011
BB&T Bank bbt bb and t bbandt Branch Banking and Trust BB&T overdraft fees charged while money was still in my account!! ,
Well, it is hard to find a starting point. I will try to go in the order it happened. A week ago, maybe two, I deposited my check into our BB&T checking account. This past Friday my wifes work check was direct deposited into our account. We drove to out house that we are selling...
Entity
BB&T Bank
Categories: Banks
25, Report:
#718078
Posted Date:
Apr 15 2011
J.P. Morgan Chase Bank Chase Bank Abuse of non-banking customers, extortion, excessive check cashing fee's, non-disclosure to account holders. louisville, Kentucky
J.P. Morgan Chase bank is committing one of the most abusive check cashing schemes in the Country. I recently was given 2 checks from a Chase account holder for a piece of furniture I sold to them. I went to the local Chase Bank to cash the checks and boy was I ...
Entity
J.P. Morgan Chase Bank
Categories: Banks