Carlton
Lexington,#2Consumer Comment
Wed, July 23, 2008
I have been fighting my case with BB&T and Bank of America for over 8 years. WE are set to go to trial this Nov. 6, 2008 in Hopewell, Va. Don't ever give up fighting if the Banks have done you wrong, that's what they want you to do. I know it's hard to fimd a Lawyer to take a case against a Bank but if you don't give up you will find a Lawyer who will listen. I have 8 charges against these (2) Banks, including consperency between the two banks. Keep writing and Blogging and fighting. I felt helpless and it's hard at times to continue, but I have Marched and Picketed in front of the Banks, passed out Fliers, emails to Congress men and woman, The FDIC, OCC, Treasure Dept. State Governors, Attorney Generals. Good luck, Carlton (((email redacted))) CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
J G Shrugged
Austin,#3Consumer Suggestion
Thu, July 10, 2008
While online the details may be vague - on the month end statement, they should have more than enough details for you to be able to balance your checkbook. Such as: Checks with #s Check card use as a credit card should have the merchant info listed Check card use as an ATM withdrawal should say "ATM" If someone is putting money in or taking it out via misc. transactions, that too should be listed and they should be able to send you copies of the original deposit slip and/or request for funds. Keep arguing up the food chain but do it in writing!
Striderq
Columbia,#4Consumer Comment
Thu, July 10, 2008
Go to the branch and set down with the manager. They can pull up the transactions and tell you how they are being made (debit card, check, etc). In the case of the deposits they can tell you how (ATM, teller, etc) and where they are being made. If made with the teller they should be able to pull copies of the deposit slips to see whose name is on the slip. You may want to consider filing fraud charges on these transactions to include closing your account and openeing a new one so that your account & routing number are not compromised. Best of luck and please keep us informed.
Striderq
Columbia,#5Consumer Comment
Thu, July 10, 2008
Go to the branch and set down with the manager. They can pull up the transactions and tell you how they are being made (debit card, check, etc). In the case of the deposits they can tell you how (ATM, teller, etc) and where they are being made. If made with the teller they should be able to pull copies of the deposit slips to see whose name is on the slip. You may want to consider filing fraud charges on these transactions to include closing your account and openeing a new one so that your account & routing number are not compromised. Best of luck and please keep us informed.
Striderq
Columbia,#6Consumer Comment
Thu, July 10, 2008
Go to the branch and set down with the manager. They can pull up the transactions and tell you how they are being made (debit card, check, etc). In the case of the deposits they can tell you how (ATM, teller, etc) and where they are being made. If made with the teller they should be able to pull copies of the deposit slips to see whose name is on the slip. You may want to consider filing fraud charges on these transactions to include closing your account and openeing a new one so that your account & routing number are not compromised. Best of luck and please keep us informed.
Striderq
Columbia,#7Consumer Comment
Thu, July 10, 2008
Go to the branch and set down with the manager. They can pull up the transactions and tell you how they are being made (debit card, check, etc). In the case of the deposits they can tell you how (ATM, teller, etc) and where they are being made. If made with the teller they should be able to pull copies of the deposit slips to see whose name is on the slip. You may want to consider filing fraud charges on these transactions to include closing your account and openeing a new one so that your account & routing number are not compromised. Best of luck and please keep us informed.