1, 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
2, Report:
#965492
Posted Date:
Nov 06 2012
the lead services group lead providers usa and probably others didn't look that deep, that's all i needed. Fraud, Misrepresentation, Deceptive Practices palm beach gardens, Florida
Ok, where to start. I was talking with Rachel Davidson, which is the only person i could ever get access to, no matter how hard i tried. The name she gave me of the president is Alfred Levy. She said the company which i was under the impression i was talking to was...
Entity
the lead services group
Categories: Insurance Agencies
3, 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
4, 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
5, 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
6, Report:
#701334
Posted Date:
Mar 01 2011
bb and t bank held hostage by bank over loans made by bank,raised rates with gun to head,bad service too staunton , Virginia
I have 2 corporations with different partners and we owe bb and t around 6 million. All loans are currently current. The big loan is a large residential project that cash flows ,there are 6 partners. It is 4million dollars. We worked with them for 18 months to borrow an additi...
Entity
bb and t bank
Categories: Banks
7, Report:
#639224
Posted Date:
Sep 10 2010
BB & T BB and T Complaint about Fradulent and Unethical Practices Internet
We have a current issue with BB&T that we'd like to share and it's pretty clear and simple that this is a case of a bank using illegal practices, resulting in fraud against the consumer.
Situation: We were going on vacation 3 days before Labor Day. We made a transfer from our ...
Entity
BB & T
Categories: Banks
8, Report:
#272684
Posted Date:
Jul 29 2008
B B And T Bank ripoff of overdraft fees and late crediting my deposits Cambria Virginia
I have been having problems with BB AND T for a year and I blamed myself even though I couldn't find my errors. I would have excess overdraft fees and it was every month. They started out one a month but the last was over a thousand dollars that month. When I asked about it, the b...
Entity
B B And T
Categories: Banks
9, Report:
#267894
Posted Date:
Aug 16 2007
BB And T Bank Poor business practice, poor ethics, don't expect them to admit any wrongdoing MANY ripoff Internet
I just bought a car in June 2007. I was told at the dealership that my first payment would be due around the beginning of August. (Come to find out it was 7/27/07; not that this matters, really). I was supposed to receive a statement from BB&T, and never did.
On August 7, 2007, ...
Entity
BB And T Bank
Categories: Banks
10, Report:
#191999
Posted Date:
May 31 2006
Troubles With BB&T, BB And T, Branch Banking And Trust, ripoff, overdraft, problems, communication trouble, lies St. Augustine Florida
The trouble here, like in many other stories, starts with an overdraft fee.
But, unlike so many of the other stories, I'll be the first to admit that the initial overdraft fee was, indeed, my own fault.
You may want to get a drink and a blanket, and settle in, because this st...
Entity
BB&T, BB And T, Branch Banking And Trust
Categories: Banks
11, Report:
#133537
Posted Date:
Mar 12 2005
Branch Banking And Trust, BB&T ripoff, Identity theft leads to bank ripoff and mistreatment Fairmont West Virginia
In October of 2003 I fell victim to one of those eBay email scams which attempt to phish for your bank account information so you can continue bidding on eBay. I had only recently opened my account (it was a student checking account) when I started college earlier that year, and I u...
Entity
Branch Banking And Trust BB&T BB And T
Categories: Banks
12, Report:
#131792
Posted Date:
Feb 18 2005
BB & T BRANCH BANK AND TRUST ripoff Louisville Kentucky
In response to South Carolina, I commissurate with your anger, hurt, frustation, and shock as your entire world goes down the drain into one big debt, because they choose to steal from us, plain and simple. When I see that I have $1,000 available balance, and I spend some of it-it i...
Entity
BB&T Branch Bank & Trust
Categories: Banks
13, Report:
#131694
Posted Date:
Feb 17 2005
Bb And T Bad NSF overdraft charges Ripoff Mount Airy North Carolina
These are things that I notice that this bank does that would make me stay away from them.
1. When you use your debit card, the charge will go through, yet you can still get a NSF charge. I asked the bank how is this, if I use my DEBIT card that would mean the money is there, ot...
Entity
Bb And T
Categories: Banks
14, Report:
#124606
Posted Date:
Dec 28 2004
BB & T BRANCH BANKING fraudulent NSF charges rude employees who don not understand banking LEXINGTON South Carolina
I opened an account only 2 short months ago. BB&T has charged me with 5 overdrafts, but no one can explain why. One of the employees accused me of floating checks. When I showed him my checkbook ledger, he made another excuse.
I had my husband go over my checkbook, he found ...
Entity
BB & T BRANCH BANKING
Categories: Banks
15, Report:
#123300
Posted Date:
Dec 17 2004
BB&T Steals Kids' Christmas Budget Louisville Kentucky bogus fines and fees add up to more than 300.00 in NSF fines Louisville Kentucky
I've been a customer at the same bank for years; it used to be Bank of Louisville, but it was bought by BB and T several years back, and short of getting a new bank card, nothing changed...
Until this month. Suddenly, I have more than 300.00 in NSF fees for one month. And apparen...
Entity
BB&T
Categories: Banks
16, Report:
#20586
Posted Date:
Jul 02 2004
BB&T customer curtisity, ripoff Nationwide Maryland
Well, my ripoff started because of my husband. The goverment froze our checking account, it takes 45 days for the frozen funds to be removed by the goverment. Thats the background!!!
The bank did not notify me of the freeze for two weeks after the fact. So of-course I went abou...
Entity
BB&T
Categories: Banks