276, Report:
#241004
Posted Date:
Dec 06 2007
BB&T Branch Banking And Trust They're Bonnie and Clyde without guns stealing our money, NOT here to serve us, but to scam us. ripoff Virginia Beach Virginia
If you are a hardworking citizen, BB&T is NOT the bank for you.
Stealing your money without valid explanation is the issue here.
First they will begin the relationship by being less than pro-fessional and all the while looking down their nose at you, they will conceitedly claim to...
Entity
BB&T Branch Banking And Trust
Categories: Banks
277, Report:
#286073
Posted Date:
Nov 23 2007
BB&T Branch Banking & Trust Aka BB&T Stolen Idenity Norfolk Virginia
On November 5 2007 A check out of my checkbook was presented with my I.D at BB&T on around 4:45 to teller #00149 in the amount of 2200.00. I have proof that I was at my place of business at that time. The person in the fraud dept said that they have no video of the drive through and...
Entity
Branch Banking & Trust
Categories: Banks
278, Report:
#216594
Posted Date:
Nov 04 2007
BB&T Scandalous Overdraft Fees for Items not posted Ripoff Fayetteville North Carolina
This is not the first time it's happened. I called immediately when I saw overdraft fees on my account, but could not track where and what they where actually posting the overdraft charges to. Someone at the banking center gave me answers like, I can't really explain how... or All I...
Entity
BB&T
Categories: Banks
279, Report:
#281905
Posted Date:
Oct 30 2007
Paycom.net Paycom has flat out stolen $386.78 from an account that has not been used in 2 years Internet
Just recieved message from a bank whom I use to use BB&T That I owe almost 400 dollars plus late fees and overdraft fees which come to the tune of over 900 dollars!!! These supposed internet transactions occured in Oct of 06, through the company Paycom.net. I havent used this...
Entity
Paycom.net
Categories: Internet Fraud
280, Report:
#279345
Posted Date:
Oct 18 2007
BB&T BB&T SUCKS Charleston South Carolina
Waiting to see what BB&T says about fees before I post - - - stay tuned
Jason38
walterboro, South CarolinaU.S.A.
Entity
BB&T
Categories: Banks
281, Report:
#278418
Posted Date:
Oct 11 2007
BB & T Bank acting like the Mob Raleigh North Carolina
I have two accounts for my business at BB & T in Raleigh, NC. I use one account to pay a vendor and the other for all others. My vendor account
was short on funds and the vendor ran the card 23 times. BB & T did not pay a dime, but nailed me $805.00 dollars in NSF fees. If a a...
Entity
BB & T
Categories: Banks
282, Report:
#270440
Posted Date:
Oct 07 2007
BB&T bogus charges, over drafts and now can not access OLB until sign AGREE! BB&T Nationwide
June 25th, we went to our local BB&T branch to have a wire transfer which just about wiped out 'savings out.
June 26th we were charged $3.95 for OLB as well as a $25.00 maintenance fee. I have a small personal account used for online purchases and that acct. is the one they targete...
Entity
BB&T
Categories: Banks
283, Report:
#271697
Posted Date:
Sep 01 2007
BB & T Bank New online bill pay procedures Ripoff Charlotte North Carolina
I have a been a loyal BB&T customer for about 15 years. I religiously use there online bill pay. Sometime during the month of Aug 2008, they basically changed from drafting what boils down to a money order, to drafting actuall checks. The problem is that they transitioned this ch...
Entity
BB & T Bank
Categories: Banks
284, Report:
#271457
Posted Date:
Aug 31 2007
Time Universal Gaming Award Notification Certificate Ripoff Ottawa Canada
Received a Letter statinf I had won $68,000 with a check encloused for $3,100 to cover my accounting, tax processing and clerance fees. Check was drawn on a fake BB&T Bank Branch from Bostom, MA
Kelly
Pembroke Pines, FloridaU.S.A.
Entity
Time Universal Gaming
Categories: Cross-Border Scams
285, Report:
#269641
Posted Date:
Aug 23 2007
BB&T Branch Banking And Trust BB&T Ripoff - Holds deposit checks Welcome North Carolina
I too feel that I have been ripped off by BB&T. I definitely do not feel that they are customer friendly.
BB&T put an 11 day hold on a $17,000 check I presented for deposit ($4,900 of it was put on hold for only 5 business days). I asked for an explaination and was only told that...
Entity
BB&T
Categories: Banks
286, Report:
#267579
Posted Date:
Aug 21 2007
BB&T Bank Strange charges, verbal abusive to a customer, called a liar and trouble maker ripoff Rockville Maryland
This report is about bad banking and unfair treatment. A account holder has gotten nothing but complete and utter disrespect when asking if the bank could cancel a atm card and the account holder got yelled at, told she was a liar. The manager at the bank suggested that she should p...
Entity
BB&T Bank
Categories: Banks
287, 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
288, Report:
#266758
Posted Date:
Aug 11 2007
BB&T Bank Online bank system set up to confuse and misleed customers ripoff Palm Bay Florida
The online system BB&T uses does not post debits and credits properly. The way the system is set up you can never get an accurate bank balance. They claim they post when a vender sends in their paperwork however The bank I am with now post real time and debits as transactions occur...
Entity
BB&T Bank
Categories: Banks
289, Report:
#262393
Posted Date:
Aug 02 2007
BB&T Takes my whole check every week! ripoff Elkhorn City Kentucky
I know exactly what Albert's talking about. BB&T does this to me, too. Let me tell you about my story with BB&T. This is so screwed up.
I started working at a place where I had to have direct deposit or get a paycard. I was told by some people that they were having problems with...
Entity
BB&T
Categories: Banks
290, Report:
#253620
Posted Date:
Aug 02 2007
BB&T new way to charge NSF fees; processing previous day's debits first Wilson North Carolina
BB&T has found a new way to charge NSF fees: deducting previous day's debits first before adding in credits. A couple of weeks ago I deposited a payroll check in the amount of $269. I then proceeded to make some purchases around town using my debit card. I somehow had a funny feelin...
Entity
BB&T
Categories: Banks
291, Report:
#153671
Posted Date:
Aug 01 2007
BB&T Branch Banking And Trust Bluefield VA ripoff Horrible service, Long hold times on checks, lying about bank policies Bluefield Virginia
I opened an account with BB&T in Bluefield, VA using checks from my previous employer, seperation pay. Then I decided to transfer $17,000 using my personal check from another bank (Huntington Banks). I go in to deposit the check, the teller processes the deposit (a check for $17,0...
Entity
BB&T Branch Banking And Trust Bluefield VA
Categories: Banks
292, Report:
#263471
Posted Date:
Jul 26 2007
Steel Bridge Medical BUYER BEWARE. They refused to allow me to ship the 60 day supply back to them for a refund! ripoff Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
I was under the impression this was a risk free trial. Upon receipt of my 60 day supply that was auto shipped without my knowledge, I checked my bank account and there was a debit for $99.95. I contacted Steel Bridge Medical and inquired about a refund for return of shipment. She...
Entity
Steel Bridge Medical
Categories: Corrupt Companies
293, Report:
#259999
Posted Date:
Jul 11 2007
Branch Banking And Trust Too many overdrafts ripoff Charleston West Virginia
I have been dealing with BB&T for over a year everytime we deposite the majority of my checks go to overdrafts so we changed to auto deposite . They receive it on Fridays post it on my account and check card but they dont actually make the deposite until Monday.
In the mean time...
Entity
Branch Banking And Trust
Categories: Banks
294, Report:
#1033638
Posted Date:
Jun 21 2007
BB&T New ways to make money on OVERDRAFT charges Ripoff Hull Georgia
I have recently been charged $105.00 in overdraft fees because the bank policy changed without any notifications. It is apparently legal for them to move your deductions in their favor. If you have 5 items that are small amounts and you still have enough money in your account to c...
Entity
BB&T
Categories: Banks
295, Report:
#252920
Posted Date:
Jun 07 2007
JFYC Entitlement They created a check, 001, and deposited it on my account for $110.00; I did not autherise nor hear about them. ripoff Columbia South Carolina
After calling BB&T, bank called this company and said it was for AOL bill. I called AOL and they never heard of them; also, AOL does not use a company to collect funds. I also did not have account. Called state Banking Commission and they are working on it
Betty
Saint Pauls, Nor...
Entity
JFYC Entitlement
Categories: Corrupt Companies
296, Report:
#251003
Posted Date:
May 29 2007
BB&T Bank, BB&T Phone24 ripoff Dishonest and fraudulent billing WHITEVILLE North Carolina
Every time i wound get a loan to try and pay some bills BB&T would take the money when it go's into my account, BB&T would say that i owe one thing and when they get money the amount would go up a $100.00 to over $200.00 dollars.
On the 4th of May they said My overdraft was $21...
Entity
BB&T Phone24
Categories: Banks
297, Report:
#249865
Posted Date:
May 23 2007
Branch Banking And Trust Or BB&T crooked banking methods Brookneal Virginia
BB&T has been screwing the people of Virginia and North Carolina for years. They illegally hold checks, including bank drafts and cashiers checks, as well as not posting wire transfers on the day they happen. Their online transaction reports never match their print outs of an accoun...
Entity
Branch Banking And Trust Or BB&T
Categories: Banks
298, Report:
#248525
Posted Date:
May 16 2007
BB&T Bank Dishonest Business Handling Sparta North Carolina
This is not the first time I've been ripped off by this bank, but it is the most severe. Before, it was only 1 or 2 overdraft charges, which should have cleared. Their claims on this matter are that it was all in the timing of how everything cleared, but the money should have been i...
Entity
BB&T Bank
Categories: Banks
299, Report:
#242492
Posted Date:
May 14 2007
Capital One Bank ripoff DEBIT MY BB&T CHECKING CHARLOTTE North Carolina
Capital One hit my checking with a automatic debit payment to cap one. I called Cap One and the person asked for my account number, I said I did not have account number, she said it would be on my bill. I said I did not have a bill, I said I was not a account holder. She asked wh...
Entity
Capital One Bank
Categories: Credit Card Processing (ACH) Companies
300, Report:
#230123
Posted Date:
May 01 2007
Hockaday's Top Notch Towing ripoff Unprofessional and Unfair Durham North Carolina
On January 9th, 2007 at 12:18am, Mr. James Hockaday, of Hockaday's Top Notch Towing Inc., initiated the process of towing my silver 2005 Ford Focus ZX3 from the Greens of Pine Glen parking lot. I contend that Mr. Hockaday's business practices towards me were unfair and unprofession...
Entity
Hockaday's Top Notch Towing
Categories: Auto Towing