26, Report:
#705483
Posted Date:
Mar 13 2011
Con Artist Paul Gwaz Paul Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance Bilked Numerous People out of money in Real Estate Deals Winston Salem, North Carolina
NORTH CAROLINA BEFORE THE NORTH CAROLINA
WAKE COUNTY REAL ESTATE COMMISSION
Case #06-265
)
IN RE: )
)
PAUL GWAZ ) NOTICE OF HEARING
(a.k.a. Paul R. Gwazdauskas), )
)
Respondent )
In accordance with the Administrative Procedures Act, N.C.G.S. Chapter 150...
Entity
Paul Gwaz
Categories: Investment Brokers
27, Report:
#691837
Posted Date:
Feb 07 2011
BB&T Branch Banking and Trust Ranked #1 w/JDPowers HAHAHAHAHAHA They must have paid someone to say that Winston-Salem , North Carolina
Ranked #1 by JD Powers and Associates in Customer
Service! You’re kidding right? They must have paid someone big bucks to
be able to say that on one of the many customer service phone numbers I called,
provided by either branch offices, my own statements, and their co...
Entity
BB&T
Categories: Banks
29, Report:
#646007
Posted Date:
Oct 05 2010
bb&t branch banking and trust fraudulant overdraft fees charleston, West Virginia
I was checking my bank account and i had noticed i had an overdraft fee of $35.00 yet i had a balance of $2.25 left in my account. I deposited $100.00 from my savings and they crdt. and my pay check as well as my husbands paycheck was deposited in the account and yet, another ...
Entity
bb&t
Categories: Financial Services
30, Report:
#647374
Posted Date:
Oct 05 2010
Branch Banking and Trust Company BB&T Online banking website designed to cheat users Luray, Virginia
BB&T's Online Banking website is set up to intentionally trick and cheat its users. Once logged in and having selected your checking Account History, the page displays what should be accurate and complete information. It does not!
The 1st and most notable block in the upper lef...
Entity
Branch Banking and Trust Company
Categories: Banks
31, Report:
#38264
Posted Date:
Sep 04 2010
bb&t bank atlanta ripoff atlanta Georgia
I left my money in Bank of the BuckHead at 3920 Piedmont Road, Atlanta, GA, USA in 1998 in a CD and Checking Account. I went overseas to India for four years.The Bank of Buckhead became BB&T. I never received timely reporting on it, nor was I advised on the status of my CD and c...
Entity
bb&t bank, atlanta, GA, USA
Categories: Banks
32, Report:
#624250
Posted Date:
Jul 17 2010
BB & T, BRANCH BANKING AND TRUST, Branch Banking and Trust, BB&T overdraft practices charge fees on the same items twice, Internet
BB&T's practice for calculating the number of overdraft fees leads to charging fees for the same items multiple times.I fully take responsibility for forgetting to make an intended deposit and causing the overdraft, first, but the timeline of these purchases did not warrant the ...
Entity
BB & T, BRANCH BANKING AND TRUST
Categories: Banks
33, Report:
#607807
Posted Date:
Jul 06 2010
BB&T - Branch Banking & Trust BB&T BB&T is charging overdraft fees on pending charges instead of posted debits Wilson, North Carolina
After realizing that my direct deposit didn't come in on time I checked my Branch Banking & Trust checking account to find that it was $12 in the negative. When the direct deposit did arrive the next day I noticed that there were $70.00 in overdraft charges. Upon further investi...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
34, Report:
#593368
Posted Date:
Apr 15 2010
BB&T - Branch Banking & Trust Branch Banking & Trust Co. - Brenda K. Mash Unusual fees Carolina Beach, North Carolina
In closing my account the bank sent me a letter that said you are hereby nitofied that you have seven days from the date of this letter to withdraw all funds and close the above listed account(s).
During those seven days I tried three times to transfer money to another account and ...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
35, Report:
#582914
Posted Date:
Mar 24 2010
BB&T - Branch Banking & Trust NSFcontinue maryville, Tennessee
I have had bb&t for the last 4yrs after they took over the home bank which i really loved. never had any problems then they took over and ever mth they charge m NSFs they know my money comes in on the 3rd of every mth we are on disability we have five kids one also is on disabil...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
40, Report:
#555267
Posted Date:
Jan 16 2010
BB&T - Branch Banking & Trust Branch Banking and Trust Creating Situations to Cause Overdraft Fees Internet, Virginia
I can only agree with the other posts on BB&T. BB&T has gotten more of our money than our creditors.
On Thursday we deposit $1,000.00, on Friday they have taken 600.00 in overdraft fees, and fees for their fees. For 2 overdrafts of less than 200.00, that actuall...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
41, Report:
#551718
Posted Date:
Jan 10 2010
BB&T - Branch Banking & Trust Deceptive Practices - avoid BB&T at all costs! Gloucester, Virginia
We have had all of our business and personal accounts with BB&T. I dont know what is going on, but they are a curse to anyone trying to survive in these tough economic times.
Issue One: We have a mortgage with them on a house my husband built as a model (he ...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
42, Report:
#550641
Posted Date:
Jan 07 2010
BB & T BRANCH BANKING AND TRUST Branch Bank And Trust Charged double Overdraft fee Internet
I too was charged twice for overdraft on the same item. I mistakenly wrote a check on 12/15/09 in which I did not have enough to cover it. I was charged $35.00 fee on 12/15/09. On 12/21/09 I was charged another $35.00 for the same item. I went to bank t...
Entity
BB & T BRANCH BANKING AND TRUST
Categories: Banks
43, Report:
#541037
Posted Date:
Jan 03 2010
BB&T - Branch Banking & Trust Phone Scam Atlanta, Georgia
Somebody at BB&T is a real genius. Let me tell you guys what just happened to me:
I was having some trouble figuring out when a check was going to post to my account. So I called up the bank and listened to the message and didn't get enough info so I wanted to speak to a l...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
44, Report:
#515175
Posted Date:
Jan 03 2010
BB&T ,Branch Banking And Trust Company BB&T charged two overdraft fees for one item, and refuse to correct it! Martinsburg, West Virginia
On October 22, I made purchases using my debit card for my checking account, and mistakenly overdrew my account by $.22 (22 cents). I was charged $35.00 that day for the overdraft, and although I wasn't happy about it, I knew it was my fault and accepted it. This gave my...
Entity
BB&T (Branch Banking And Trust Company)
Categories: Banks
45, Report:
#547244
Posted Date:
Jan 01 2010
Branch Banking & Trust Company - BB&T Bank - BB&T of Point Pleasant West Virginia, stealing from it's customers!! pt pleasant, West Virginia
BB&T STEALS FROM ACCOUNT HOLDERS, THEY HOLD OFF ON DEPOSITS SO THEY CAN PROCESS ALL CUSTOMERS TRANSACTIONS FIRST, TO GAIN OvERDRAFT FEES , THIS IS A UNFAIR PRACTICE AND IT'S WRONG. PLEASE contact Lieff Cabraser Heimann & Bernstein, LLPG....
Entity
Branch Banking & Trust Company - BB&T Bank
Categories: Banks
46, Report:
#534534
Posted Date:
Dec 13 2009
BB&T - Branch Banking & Trust Deceiving Innocent Customers Oak Hill, West Virginia
This is in response to all of the comments I see about this bank. I was also charged a tremendous amount in overdraft fee's that I could not figure out. My husband and I both work, and make a good living, but starting the first of October, we were being charged overdraft fee's on a ...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
47, Report:
#536696
Posted Date:
Dec 09 2009
BB&T - Branch Banking & Trust BB&t Bankers refuse to admit thier own mistakes winder, Georgia
Now I know a lot of people come on here and talk about fees where they order them and all that, this is not the case. Let me say from the begining, I do not trust bank. I never have and because of that, I prefer to use them as little as possible and keeps only enough in there to kee...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
48, Report:
#530776
Posted Date:
Nov 30 2009
BB&T - Branch Banking & Trust bank branch banking just like everyone said they hold debits than add them up and overdraft your account for 34 cents they overdrafted me 4 times so instead over 35.34 im charged with 140.34 in hold. greenville, North Carolina
my account had a balance and i had a debit going in where its automatic well after the automatic pymt i had 25.09 still in my account than there was 3 pending transactions that had been pending for 2 weeks well they added all of them up and my account was 34 cent short so after my a...
Entity
BB&T - Branch Banking & Trust
Categories: Personal Services
49, Report:
#527906
Posted Date:
Nov 24 2009
Branch Banking & Trust Company - BB&T Bank BB$T unfair practices Wilson, North Carolina
BB&T is the worst bank in America. They deliberately hold back deposits while processing debits, largest ones first. They rack up the money in overdraft fees. I am interested in any class action suits brought against this company.
Entity
Branch Banking & Trust Company - BB&T Bank
Categories: Miscellaneous Companies
50, Report:
#512602
Posted Date:
Oct 21 2009
BB&T (Branch Banking And Trust Company) Branch Banking & Trust I have to jump throw hoops to get overdraft fees removed! Myrtle Beach, South Carolina
My situation all started out by me checking my secondary bank acct yesterday morning, to find my account $-35.04. I pulled up the summary to find that there was a pending transaction for a whoppy $1.09 from Redbox reservation. Now, I reserved a movie online from redbox a...
Entity
BB&T (Branch Banking And Trust Company)
Categories: Federal Government