Striderq
Columbia,#2Consumer Comment
Sat, February 09, 2008
committed against you and your business it is your responsibilty to press charges through the police and courts. The bank is goint to determine if the transactions were real or fraud and correct as necessary, but they're nor going to press charges against anyone.
Steven
Jacksonville,#3Consumer Suggestion
Fri, February 08, 2008
So lets see you have a business account with BB&T??? Clients send you checks to pay for your services. What is the funds availability supposed to be?? When will the checks be cleared??? Why not have clients electronically transfer you money instead of writing checks (maybe not possible if these are individuals)? Is BB&T also your bookkeeper??? Do they have direct knowledge that you told shippers to hold off on shipping products to you and not to accept your checks to them as payment for services rendered??? If you don't want the check paid why not just go in and cancel it (and pay fee if necessary)??? Sounds like you are blaming the bank for your bad business sense.