226, Report:
#367753
Posted Date:
Aug 28 2008
BB&T Bank - Branch Banking And Trust Bank Rip Off me more than half million dollars (Mortgage Fraud) Falls Church, Fairfax, Woodbridge Virginia
My name is Suzan P reside in Vienna, VA. I am a victim of a mortgage (loan) fraud. I've been struggling for over 2 years due to this incident.
I bought a property which was inflated by the seller in one day, over $400,000.00: the seller was also a mortgage broker whom I had know...
Entity
BB&T Bank
Categories: Loans
227, Report:
#366980
Posted Date:
Aug 26 2008
BB&T Over Draft Charge Ripoff Herndon Virginia
Ok so I have been with BB&T ever since they where originally the small F&M bank and up until the last year or so I was happy with the service because we had enough money going into the account and I probably did not monitor my account as much as I should have done. However my wife l...
Entity
BB&T
Categories: Financial Services
228, Report:
#363966
Posted Date:
Aug 19 2008
BB&T BB&T unlawfully steals your money Prince George Virginia
My husband and I, unfortunately, opened up an account at BB&T. They say free checking, HA! I used their online bill pay and scheduled all of my bills for my paydate. Somehow, I mistakenly scheduled my mortgage payment for the date I entered the payments instead of my paydate. (eas...
Entity
BB&T
Categories: Banks
229, Report:
#362142
Posted Date:
Aug 18 2008
BB&T Free Checking My @#%! Bowling Green Kentucky
I opened an account with BB&T only because they refused to cash my paycheck, which is written on their bank, without my having an account with them. I told the branch manager, Brandon Bragg, that I am disabled, on a very limited income, and could not afford any bank fees. He assur...
Entity
BB&T
Categories: Banks
230, Report:
#364211
Posted Date:
Aug 18 2008
Western Union stole 382.00 from me via money order Raleigh North Carolina
I purchased a western union money order on 07/03/08 in the amount of $382.00. Turns out the money order was null & void and returned to my rental office from the BB&T bank for non payment. I was given only a photo copy as the bank could not give me the original MO.
A rep at BB&T...
Entity
Western Union
Categories: Consumer Services
231, Report:
#321234
Posted Date:
Aug 14 2008
Bb&t Bank BB&T employees are criminals!!! They stole all my money!!!! Knoxville Tennessee
I have had an account with BB&T for 9 mths, never had a problem until the last month. I've been charged over $1200.00 in fees in the last month. I received a check in the mail from Moneygram to do some secret shopping, I took the check to my branch on Merchants Dr.. They cashed the ...
Entity
Bb&t Bank
Categories: Banks
232, Report:
#280145
Posted Date:
Aug 05 2008
Bank Of America Commits FRAUD, makes a fake check and cashes it from my account!!! Wilmington Delaware
I have an account with Bank of America. I have always been a good customer, until I lost my job. I lost my job in May and by August used all my savings for my bills. Needless to say I got behind on all my bills. Bank of America had one of their RUDE customer service reps call me. S...
Entity
Bank Of America
Categories: Banks
233, Report:
#215406
Posted Date:
Jul 29 2008
Branch Banking and Trust, BB@T ripoff Bowling Green Kentucky
my name is albert
i have been with BB@T branch banking and trust here in bowling green for 5 years they were great when i first came here and then here it came the fees 34.00 dollars a popit got to the point i was working for the bank so every week i was working for the bank they ...
Entity
Branch Banking and Trust, BB@T
Categories: Banks
234, Report:
#234010
Posted Date:
Jul 29 2008
BB & T Bank Holding checks until they bounce! ripoff Fayetteville North Carolina
I know exactly what the first report on BB & T was all about. I don't think she meant she was getting charged for every check, I think she meant exactly what's happening to us. We are getting RIPPED OFF by BB&T Bank!
I finally saw this in watching closely for 3 months on our ac...
Entity
BB & T
Categories: Banks
235, Report:
#335130
Posted Date:
Jul 28 2008
Branch Bank And Trust - BB&T I was charged $1,278.00 in overdraft charges in one month!! Louisville Kentucky
I really don't understand what happened to my bank account this month. I have visited the branch three different times this month, and I spoke to two different bank representitives on several different occassions and they even had trouble trying to figure out what has happened.
T...
Entity
Branch Bank And Trust - BB&T
Categories: Miscellaneous Companies
236, Report:
#243226
Posted Date:
Jul 28 2008
BB & T BRANCH BANKING AND TRUST BB & T RIPPED ME OFF FOR 1010.00 IN FEES CARTERSVILLE Georgia
BB&T BRANCH BANKING Has ripped me off for 1010.00 in fees, i received 800.00 in my account on friday March 30th, i paid my bills and got gas and groceries let my daughter use my card for food and gas, i had plenty of money to cover all of this, on April 3rd my social security went i...
Entity
BB & T BRANCH BANKING AND TRUST
Categories: Banks
237, Report:
#317174
Posted Date:
Jul 28 2008
BB & T They Are Ripping Off Customers By Posting Deposits AFTER Posting Debits, And They Are Not The Only Bank Doing This. Holiday Florida
BB&T has been systematically ripping off its customers by posting debits first, then posting credits or deposit.
This is in stark contradiction to the policies banks, in general, have had in regard to this situation.
Traditionally, banks would post deposits and credits first,...
Entity
BB & T
Categories: Banks
238, Report:
#281597
Posted Date:
Jul 28 2008
BB & T Bogus Overdraft Fees!!! Fredericksburg Virginia
BB & T charged us $105 in nsf fees, ($35 each) claiming our account was overdrawn, funny that the day before a direct deposit from the state of VA was pending, and not credited which would have been more than enough needed to clear the 3 debits...
After speaking with Chandra, we ...
Entity
BB & T
Categories: Banks
239, Report:
#349534
Posted Date:
Jul 23 2008
BB&T where did my money go. how did I get sucked in to this misserable mess Murphy North Carolina
Where did my money go? I know that after I sold some property and made my deposit into BB&T I had money, then after one month of having money, it just started disappearing. When I questioned my local office they replied that I had spent it. I kept track of all of my purchases and wa...
Entity
BB&T
Categories: BBB Better Business Bureau
240, Report:
#352971
Posted Date:
Jul 19 2008
BB&T Branch Banking & Trust Overdraft Fees and Debit Card Usage Hopewell Virginia
In December of 2007 I and my boyfriend opened two separate accounts at the Hopewell Branch of BB&T. In January of 2008 Mike paid the morgage on a house we are selling in Ohio. His check was direct deposited from the government. They bounced our morgage payment and sent it back.
...
Entity
BB&T Branch Banking & Trust
Categories: Banks
241, Report:
#349505
Posted Date:
Jul 15 2008
BB&T puts customer LAST, PROFITS first! ! Free checking is not free. Run away from this bank! Atlanta Georgia
Initially I thought I may be alone in having issues with BB&T however I see that I am not alone. I felt I needed to add to the already growing list of consumers fed up with this bank. BB&TS allegedly free checking is anything but free. I realize if a customer is well off financia...
Entity
BB&T
Categories: Banks
242, Report:
#350507
Posted Date:
Jul 12 2008
RBC Financial Award Inc. DON'T BE DUPED BY FAKE SWEEPSTAKES CLAIM NOTIFICATION !!! RBC told us that we won a random computer ballot for $55,000.00 and sent us a fake check to cover taxes on the claim.The BB&T Bank address on the check was incorrect. Toronto Ontario Canada
My wife opened an unmarked piece of mail stating she was one of 20 declared sweepstakes winners.We aren't that lucky though we could have been out some cash if we tried to deposit that fake check for $3960.00 and forward the $2950.00 through Money Gram located in any Walmart as indi...
Entity
RBC Financial Award Inc.
Categories: Financial Services
243, Report:
#348055
Posted Date:
Jul 07 2008
Regions Bank Combined With AmSouth Bank overdraft or funds available ripoff Mansfield Texas
I have banked with Regions Bank in several states over the past several years. My home bank is in Alabama but I am currently living and making deposits in Texas. I recently received a check for work I had done and drove the 45 miles to the branch I currently use and deposited the ...
Entity
Regions Bank Combined With AmSouth Bank
Categories: Banks
244, Report:
#346806
Posted Date:
Jul 02 2008
East West Management Financial Services / DeJardins Financial Online sweepstakes. Entitled to $75,000. Sent an officeal check for $3,988.75 to pay government applicable taxes. My bank has closed my account due to the fact that this bank BB & T is no longer open. Mississauga Ontario Canada
I have been scammed and now my bank account is closed due to the fact that I was told that this is an official check. they even stated in the letter that the balance of my winnings will be Fedex as soon as I have sent this money $3,998.75 to pay the taxes.
Janet g.
Homestead, Fl...
Entity
East West Management Financial Services
Categories: Banks
245, Report:
#346472
Posted Date:
Jul 02 2008
BB&T Policy changes seem to be geared to increase NSF revenues Carrollton Georgia
The past couple of months have been financially devastating... not necessary due to the economy or fuel prices but primarily due to BB&T's deposit policies.
First off, I want to make it clear that while I am not that great at keeping track of my finances, I do a fairly good job o...
Entity
BB&T
Categories: Banks
246, Report:
#341243
Posted Date:
Jun 17 2008
BB&T charged me $3,350.00 in overdraft fees in 8 months!! West Columbia South Carolina
BB&T has charged me $3,350.00 in overdraft fees in the past 8 months!! I am not stupid as it may appear!! I just cannot figure out what is wrong that these overdraft fees keep getting charged to my account!!
I balance my checkbook every day. I have went in the bank for an expl...
Entity
BB&T
Categories: Banks
247, Report:
#336451
Posted Date:
Jun 02 2008
BB&T Charged me NSF for things i didn't agree to be payed on my card Whiteville North Carolina
These people keep giving the run around and had the nerve to tell me to pay 543 dollars and some cent then they can do something about it. I kept telling them I didn't authorized these payments, they wasn't paid but i still have to pay for them being returned. They wouldn't give me ...
Entity
BB&T
Categories: BBB Better Business Bureau
248, Report:
#336129
Posted Date:
Jun 01 2008
Branch Banking & Trust Company, BB&T The Available balance ripoff trick!!!! Calhoun Georgia
My wife and I have been with BB&T Bank for maybe a year, and we have had many problems from them! We have made mistakes on our part a few times and accumulated a few NSF and Over Draft fees! So it is usual that we over look a NSF or Over Draft that we get on our account!
Until th...
Entity
BB&T
Categories: Banks
249, Report:
#335932
Posted Date:
May 31 2008
BB&T will post in advance any Pending Charges to your account if it means they can collect NSF funds Madison North Carolina
My bank was bought out by BB&T so I was automatically set up with a BB&T account. Because I am only earning a small disability check my previous bank had me set up with FREE checking and FREE checks. After I was sent a BB&T debit card in the mail, I called to find out the closest ...
Entity
BB&T
Categories: Attorney Generals
250, Report:
#335748
Posted Date:
May 30 2008
Bank Of America Southern Pines NC Bank of America DISHONEST! NO COURTESTY! Southern Pines Southern Pines North Carolina
I have a credit card that the bank said if there is no money in the account, it will not work. When we signed up for the card, they said it will work when there's money in the account and it will block if there isn't. However, last week, the card did not block and it made us think...
Entity
Bank Of America Southern Pines NC
Categories: Banks