- Report: #209369
Complaint Review: BB&T - Matewan West Virginia
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BB&T
Matewan, West Virginia, U.S.A.
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BB&T FRAUDULENT NSF CHARGES ripoff Matewan WEST VIRGINIA
BB&T are collecting NSF fee's even if there is a positive balance in the account. Be sure to review your account balances daily. I encourage you to write a letter to the Office of the Comptroller of Currency and report BB&T's practice of collecting NSF charges.
Dan
Meador, West Virginia
U.S.A.
Dan
Meador, West Virginia
U.S.A.
2 Updates & Rebuttals
Dan
Meador,West Virginia,
U.S.A.
RE: Robert - Wallingford, Connecticut
#2Consumer Suggestion
Wed, September 13, 2006
Robert: To answer your questions you posted in your REBUTTAL is : YES the funds were AVAILABLE.... and The deposit was made in CASH. After I filed my complaints with the Federal Reserve System, FDIC, and OCC, I recieved a refund of NSF fees from BB&T in the amount of $374.00 and a letter from the local branch stating that the fee's were charged in "BANK ERROR". So, if anyone has been screwed by BB&T, I urge you to file your complaints. I have listed the names and addresses of the federal agencies below. Board of Governors of the Federal Reserve System Division of Consumer and Community Affairs Mail Stop 801 20th and C Streets NW Washington, DC 20551 Federal Deposit Insurance Corporation Consumer Response Center 2345 Grand Boulevard, Suite 100 Kansas City, MO 64108 Office of the Comptroller of the Currency Customer Assistance Unit 1301 McKinney Street, Suite 3450 Houston, TX 77010 (800) 613-6743
Robert
Wallingford,Connecticut,
U.S.A.
Yes, but...
#3Consumer Suggestion
Tue, September 05, 2006
were the funds available to draw on? Were the deposits check or cash? It might be a matter of funds availability. Look through your account terms and condition for your banks funds availability policies. Also don't rely on ATM or online balance information. It's inaccurate. Maintain an account register for accurate balance information.
