1041, Report:
#1029488
Posted Date:
Sep 30 2002
BB&T Bank ripoff Small Town Rip Offs Lovettsville Virginia
BB&T Bank took over our small town F&M Bank in April, 2002. They assumed my mortgage and auto loan and checking and savings accounts.
Since that time my financial situation has been a nightmare of mistakes by BB&T and a substantial loss of money on my part.
They made mistakes...
Entity
BB&T Bank
Categories: Banks
1042, Report:
#31393
Posted Date:
Sep 29 2002
BB&T BANK ripoff business from hell LOUISVILLE Kentucky
When BB&T token over our bank, big changes in buisness. They are the rudest and most unfriendly group I have ever worked with.
We live in an age if instant acces. But BB&T have no idea what this means. They have a 2:00 cutoff timeline for deposit. If you don't have your money ...
Entity
BB&T BANK
Categories: Banks
1043, Report:
#31233
Posted Date:
Sep 27 2002
BB&T consumer rip-off fraud, exorbitant fees and fraudulent practices Chadbourn North Carolina
I use my Visa Checkcard for virtually all transactions. As I understand the policy, if used and approved the transaction is valid. However, I have incurred NSF charges with my bank, BB&T, on three seperate occassions resulting from use of this card. Each instance cost me $30 alth...
Entity
BB&T
Categories: Banks
1044, Report:
#29214
Posted Date:
Sep 13 2002
Wells Fargo, aka Norwest admits destroying original documents as a matter of practice. ripoff Nationwide California *UPDATE ..Victory!
When I received a recent copy of my credit report, I was not amused to find Wells Fargo had filed information with Equifax alleging my being a guarantor on my wife's credit card, which they were now calling a joint account.
I contacted the Wells Fargo credit disputes department ...
Entity
Wells Fargo, aka Norwest
Categories: Banks
1045, Report:
#28555
Posted Date:
Aug 30 2002
Designer Images, Maria Bel-Cejas ripoff consumer fraud ripoff Miami Florida
Maria Bel-Cejas photographed my wedding on May 12th 2001 in Miami, Florida. To make a long story short, she cashed my $4000.00 check and ripped me off! It is a year and a half since I've been married and I have no wedding album or portrait that I paid for! She will not return my ...
Entity
Designer Images, Maria Bel-Cejas
Categories: Con Artists
1046, Report:
#23756
Posted Date:
Jul 03 2002
BB&T BANK & David A. Bennett ripoff- Use of Bank Stationery to embarass and Harass Family member Frederick Maryland
On June 29, 2002 I had to go to my post office to pick up a certified letter from BB&T Bank( who I have no business dealings with since there are none in OHIO)to find that my brother who works for this company sent a harassing letter to me concerning the care of our 79 year old moth...
Entity
BB&T BANK & David A. Bennett
Categories: Banks
1047, Report:
#22756
Posted Date:
Jul 02 2002
BB&T bank the business that doesn't give a damn Copperhill Tennessee
BB&T Bank came in and took over the fine bank we had used from time to time.
We had just lost our young daughter through a very unexpected and horrible death, and were desperately in need of a loan to help with some of our resulting expenses (no insurance and a funeral bill over ...
Entity
BB&T bank
Categories: Banks
1048, Report:
#22720
Posted Date:
Jun 14 2002
Home, Inc, Epenzio, Bridgeview Bank & Trust ripoff, bank, associates, collaboration, fraud ripoff business from hell Bridgeview Illinois
There seems to be quite a bit of information in regard to Home, Inc., Epenzio, Bridgeview Bank & Trust, or whatever they may be calling themselves these days. There does exist quite an extensive list of names they have used, and still change whenever they do get caught.
One thin...
Entity
Home, Inc, Epenzio, Bridgeview Bank & Trust
Categories: Credit Services
1049, Report:
#21347
Posted Date:
May 22 2002
Asheboro Nissan ripoff defective car Asheboro North Carolina
Asheboro Nissan sold me a used 2000 Buick Century they knew had a bad transmission. They did not allow me to view any other used cars. They used the this is the car we want you in technique.
When I took it back for them to check it out,they told me first they could not detect th...
Entity
Asheboro Nissan
Categories: Auto Dealers
1050, Report:
#20670
Posted Date:
May 12 2002
BB&T whitville NC is a rip-off business that doesn't give a dam. Whiteville, North Carolina
BB&T whitville NC repossesed my car of 3 yrs after only 40 days had past:
Well, I had A car that I had been paying on for 3 yrs and my husband was laid off of work when we got a payment differd well 3 months later we were late again I had talked to a paticuler person several tim...
Entity
bb&t whiteville N.C
Categories: Car Financing