326, Report:
#189471
Posted Date:
May 02 2006
Danilo Rippa ripoff Chantilly Virginia
He is still here. I got it today at the Chantilly BB&T on Rt 50. Same guy, same story as the rest of you. I am filing a police report. 4 jackets for $250.
Mark
Chantilly, VirginiaU.S.A.
Entity
Danilo Rippa
Categories: Con Artists
327, Report:
#189463
Posted Date:
May 01 2006
Emporio Ega ripoff Chantilly Virginia
I was approached by a man claiming to be from Italy at the Chantilly BB&T on Rt 50. He said he was flying back to Italy and needed to get rid of 4 leather jackets for tax reasons. He started at $780.00. I ended up buying 4 for $250.00. I came home did a search on the net and ende...
Entity
Emporio Ega
Categories: Con Artists
328, Report:
#185723
Posted Date:
Apr 09 2006
Classic Cadillac Atlanta put us in lease without telling, ran credit after date we took car back, sent our information to 12 banks with incorrect information ripoff Atlanta Georgia
On February 15, 2006, me and my wife went to look at car dealerships after a doctor's visit. My wife is 8 months pregnant. She had twins and lost one early on due to complications. We have had a lot of other complications throughout the pregnancy. We own a two door car and decid...
Entity
Classic Cadillac
Categories: Auto Dealers
329, Report:
#94881
Posted Date:
Mar 05 2006
BB&T got rich from a person on SSI - THREE NSF fees in a row. Wheeling West Virginia
I made a mathematical error in my checking account, and thought I had around $20. I made 3 purchases, each under $5, when my account was already in the red. I was completely unaware that my account was overdrawn when I made the aforementioned three purchases. When I got online to...
Entity
BB&T
Categories: Banks
330, Report:
#175630
Posted Date:
Feb 11 2006
BB&T Bank ripoff Holding $15,000+ for 8 days Beulaville North Carolina
On Tuesday 2/7/2006 I deposited a check drawn on Etrade bank for $15,269.05, the bank teller said there would be a hold on this deposit, I asked why, she said because it was out of state. She gives me my deposit slip, and a slip that says they are holding $4900.00 for five days, and...
Entity
BB&T Bank
Categories: Banks
331, Report:
#122634
Posted Date:
Feb 05 2006
US Bank One of many banks today practicing deception to rip off consumers. Hopkinsville Kentucky
My wife and I started a new checking account about a month ago with US Bank. We were planning on moving our account from BB&T, it is a good thing we didn't complete the process. We deposited around $700.00 just to get the account started, and wrote a few small checks. What the cl...
Entity
US Bank
Categories: Banks
332, Report:
#161150
Posted Date:
Jan 31 2006
MBNA, Comedy of Errors Ripoff Atlanta Nationwide
In 1999 I divorced my then wife. This was necessitated due to a mental illness that made her unable to stay with the children. As part of this settlement I got the children and the house.
In 2001 I went to the bank to obtain a home equity line of credit to do some need improveme...
Entity
MBNA
Categories: Credit & Debt Services
333, Report:
#162579
Posted Date:
Oct 30 2005
Branch Banking & Trust - BB&T ripoff Chesapeake Virginia
When my husband and I changed banks due to shady practices, we went to BB&T as they seemed to be an upstanding bank. How wrong we were.
My husbands works 2 jobs and gets paid every friday from one job or the other. Each paycheck is deposited every Thursday night into our checking...
Entity
Branch Banking & Trust - BB&T
Categories: Banks
334, Report:
#161602
Posted Date:
Oct 21 2005
Michelle Lundy - Georgia Receivables Collection Agency RIPOFF expect me to pay for their mistakes Peachtree City Georgia
In 1999 I divorced my then wife. This was necessitated due to a mental illness that made her unable to stay with the children. As part of this settlement I got the children and the house.
In 2001 I went to the bank to obtain a home equity line of credit to do some needed improve...
Entity
Michelle Lundy - Georgia Receivables Collection Agency
Categories: Collection Agency's
335, Report:
#161591
Posted Date:
Oct 21 2005
Branch Banking & Trust Of Va, bbandt illegal non-compliance fraud negligence Ripoff Martinsville Virginia
I went to bb&t with two sets loan documents from competitors re. the refinancing of my mortgage to lower interest rate from the 9.75% i was paying at bbt. bbt relationship banker said they could re-work my rate without any closing costs etc for $250-300 and said she'd call me if sh...
Entity
Branch Banking & Trust Of Va, bbandt
Categories: Banks
336, Report:
#160181
Posted Date:
Oct 10 2005
J.D.L. Services, Ripoff Presented them selves as my bank, and took $399 from my checking account. Philadelphia Pennsylvania
My husband and I moved Memorial Day weekend of 2005, (I mention our move date because we were contacting utilities, creditors, and others about our new address, phone number exct.) right before moving my husband started receiving calls on his cell phone from a woman (who spoke very ...
Entity
J.D.L. Services
Categories: Banks
337, Report:
#159035
Posted Date:
Sep 30 2005
BB & T ripoff-WHERE'S MY MONEY THEY TOOK IT FOR NSF CHARGES Lexington North Carolina
BB&T is the biggest ripoff I have ever seen. Can someone tell how you can check your account balance at midnight and have money in there, have your check direct deposited that same night and check it again at 5 in the morning to find out that not only do you have no money you are ov...
Entity
BB & T
Categories: Banks
338, Report:
#153445
Posted Date:
Aug 16 2005
BB&T Ripoff Run from BB&T! Statewide Virginia
I have been banking for well over 26 yrs. and have NEVER, had trouble with a bank. I opened an account with BB&T in 2003 when relocating.
One of the biggest mistakes I have ever made.
They lace their system with ways of collecting sevice chages after sevice charges! This to th...
Entity
BB&T
Categories: Banks
339, Report:
#148586
Posted Date:
Aug 15 2005
Branch Banking and Trust - BB&T They are 1 to 2 business days behind (Always) and your deposit don't mean squat! McMinn County Tennessee
To make a long (and I do mean LONG) story short, I made 2 deposits before 2 pm so that my deposit would be made on the same business day. They did not count my deposit untill several days later causing my debit card to show Invalid for NSF when I tried to make a purchase. I talk t...
Entity
Branch Banking and Trust - BB&T
Categories: Banks
340, Report:
#152521
Posted Date:
Aug 04 2005
BB&T - Branch Banking and Trust - First Virginia Bank ripoff Wilson North Carolina
on July 21, 2005 the report date for my experian credit bureau I notice that BB&T (formely First Va Bank)had listed that my car loan account was written off as bad debt. I asked experian to investigate this because I had paid this account off.
The investigation came back as it b...
Entity
BB&T - Branch Banking and Trust - First Virginia Bank
Categories: Loans
341, Report:
#150182
Posted Date:
Jul 18 2005
Bill Heard Chevrolet Town Center Dishonest business practice, poor customer service Kennesaw Georgia
Went to Bill Heard Chevrolet on Sunday, March 28, 2004 to trade in a 2001 Expedition for a 2004 Trail Blazer. Mr. Holiday was my sales person & Mr. Sheflet the Finance person. My husband & my self's credit was run and was approved for a certain % rate & specified number of payments ...
Entity
Bill Heard Chevrolet Town Center
Categories: Auto Dealers
342, Report:
#149351
Posted Date:
Jul 12 2005
BB&T, Branch Banking And Trust BB&T, Branch Banking And Trust employees have lied or are just stupid, Bait and Switch, Fraud, resulting in negative balance multiple NSF's returned checks Ravenswood West Virginia
This is long, it's what I've sent to the WV Attorney General, WV Division of Banking, and the Federal Office of the Comptroller of Currency.
An employee of BB&T, Michelle Heatherington, that setup the account for my wife and I either lied to my wife, or was negligent in informing...
Entity
BB&T, Branch Banking And Trust
Categories: Banks
343, Report:
#148379
Posted Date:
Jul 10 2005
Branch Banking & Trust BB&T is using U.S. Mail to ripoff consumers Richmond Virginia
CONSUMER COMPLIANT
BB&T BANK
CHECK CARD
FAILURE TO INFORM
6/28/2005
To whom it may concern
With the advent of the cashless society and our move to check cards as a replacement I like many others no longer carry cash on a daily basis.
I have been banking with the same...
Entity
Branch Banking & Trust
Categories: Banks
344, Report:
#145527
Posted Date:
Jun 16 2005
Ocwen ripoff Beware OCWEN FEDERAL BANK PREDATORY LENDERS Orlando Florida
Ocwen Federal Bank , Predatory lenders
MY ORIGINAL LOAN WAS WITH Tenn. Valley Mortgage co. at %11. Until without my knowledge, Ocwen Federal bank bought my loan. Also without my knowledge, my rate went from %11 to %13.
Ocwen is known very well for their predatory lending prac...
Entity
Ocwen
Categories: Mortgage Companies
345, Report:
#140365
Posted Date:
Apr 26 2005
BB&T (Branch Bank And Trust) 2 Sides to a joint account, return mail causes zero balance, deposit rejected ripoff Clearwater Florida
Once BB&T took over Republic bank, we got our new cards, and our new statements and terms, and conditions. Things seemed to be going fine with the transition. Then out of the clear blue our statements stopped coming to the house. When I called the bank to find out why we weren't get...
Entity
BB&T
Categories: Banks
346, Report:
#137624
Posted Date:
Apr 05 2005
BB&T Branch Banking And Trust RIPOFF Took $100 from checking account Richmond Virginia *EDitor's Suggestions on how to get your money back into your bank account!
Capital One Credit attached my checking account with BB&T for $726. My lawyer had the garnishment Quashed and the funds returned. They sent him $626. I called BB&T for a reason, and they told me they kept $100 for expenses.
It's a shame to know the banks that you pay for with yo...
Entity
BB&T Branch Banking And Trust
Categories: Banks
347, Report:
#136512
Posted Date:
Mar 27 2005
BB&T Inaccurate credit reporting adversely affecting me! Winston-Salem North Carolina
I checked my Equifax credit report Saturday, March 26, 2005 and discovered on it an entry by BB&T, PO Box 1626, Wilson, NC 27894-1626. (Street address: 110 S. Stratford Road, Winston-Salem, NC 27113.)
According to the entry, I have an account with BB&T that is currently 120+ days...
Entity
BB&T
Categories: Banks
348, 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
349, 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
350, 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