51, Report:
#1108516
Posted Date:
Dec 20 2013
BB&T Branch Banking and Trust Overdraft scam Apex North Carolina
BB&T are con-artists and theives that are just waiting for you to make a mistake with your finances. They charge $36 per overdraft and have recently changed their overdraft rules (or so I have been told).
My wife deposited $750 (two checks from her employer of 7 years) into our chec...
Entity
BB&T
Categories: Banks
52, Report:
#1105865
Posted Date:
Dec 10 2013
BB&T Branch Banking and Trust Crooked Banking NC
Im Done, Finish with BB&T. I allowed then to rob me far too many times but this is the last straw. Every few month they hit me with a 36.00 over draft for my mortgage payment when it hits my account the same time as my monthly annuity payment which bounces it back to my mortgage com...
Entity
BB&T
Categories: Banks
53, Report:
#1096368
Posted Date:
Nov 01 2013
branch banking and trust BB&T WILL STEAL YOUR MONEY conway South Carolina
BB&T has been stealing our money every since we opened our account a few months ago. The last time was enough to make us leave them. My wife and I called them a month ago and OPTED Out of the overdraft protection for our debit cards. This Protection allowed BB&T to charge us 71.00 d...
Entity
branch banking and trust
Categories: Banks
54, Report:
#1094271
Posted Date:
Oct 24 2013
Affion Group and BB&T Debits bank account without permission Nashville Tennessee
I began recieving a notice in the mail two months ago for an Affinion package of insurance and other benefits to my BB&T checking account. Not being interested , I ignored it until I realized that my account was being debited $3.95 per month for this package I had not requested. T...
Entity
Affion Group
Categories: Banks
55, Report:
#1092766
Posted Date:
Oct 18 2013
BB&T They have not paid me my late husband's benefits. He died Jume 11,2012. I have filed a lawsuit against them. Houston Texas
http://www.examiner.com/article/exclusive-interview-with-jana-phillips-on-career-and-bb-t#sthash.PznVMcB1.dpuf
Ths link is to an article on my lawsuit against bb&t. My husband died June 11,2012 and i have not received his last months's salary, vacation pay, bonus pay, stock, aflac i...
Entity
BB&T
Categories: Banks
56, Report:
#1088669
Posted Date:
Oct 01 2013
BB &T Service charge/fees Port st lucie Florida
I was previously with Bank Atlantic until BB&T bought out Bank Atlantic in October of 2012. . I had requested several bank statements for the year 2012 To file my business income tax for 2012. Bank Atlantic was my bank for most of 2012 and those requested statements were with Bank A...
Entity
BB &T
Categories: Banks
57, Report:
#1084598
Posted Date:
Sep 15 2013
BB&T bank BB&T HAS DOUBLE STANDARDS FOR UNEXPLAINABLE OVERDRAFT FEES!!! winstonsalem North Carolina
According to BB&t corporate office , there is no difference in holding, posting and available balance in your account. Bb&t Online banking AND bb&t PHONE 24 are NOT accurate. The mess started on 8/8/13 when I clearly had $15.33 left in my checking account. Nothing pending, nothing o...
Entity
BB&T bank
Categories: Banks
58, Report:
#1076242
Posted Date:
Aug 16 2013
BB&T Gift Debit Cards Credit / Debit / Gift Card will eat up the gift if you don't use it. Take it away from you legally. Charlotte, North Carolina 28258-0435
People mean well by giving THOSE gift cards to their employees or friends instead of cash. The problem is lays on the fact that the GIFT cards are self serving means to take the money away from you if you don't use it. That is, if the gift is worth $30.00, the company has the right ...
Entity
BB&T
Categories: Credit & Debt Services
59, Report:
#1061076
Posted Date:
Jun 21 2013
BB&T Bank Dishonest and slimy tactics for collecting fees. Snellville Georgia
I am very disappointed in how you all do business. It is very dishonest to credit the account as a courtesy, then the account now has a positive balance. Additionally a deposit is made, then you go back and charge off the account for the negative impact of the fees you credited me ...
Entity
BB&T Bank
Categories: Bait-and-Switch
60, Report:
#1059637
Posted Date:
Jun 17 2013
BB&T Still harrassing after closing account 2+ years later!!! Spring Lake North Carolina
We (wife and I) had a horrendous experience trying to close an account with BB&T. This account was originally started when I was stationed at Ft. Bragg as an active duty soldier. After being honorably discharged, and moving to SC, we attempted to move the account to SC brank (...
Entity
BB&T
Categories: Banks
61, Report:
#1055219
Posted Date:
May 31 2013
BB&T banking RIPPING OFF THE PEOPLE WHO LIVE PAY CHECK TO PAY CHECK WITH ALL KINDS OF FEES. HAMPTON. VIRGINIA VIRGINIA
Well let me start off by saying that we are already struggling to stay a float in todays economy. So we needed a bank close to where we moved to in Hampton, VA. So we had several choices so we decided to go wtith BB&T. OMG why did we do that i know how to look online at our bank...
Entity
BB&T banking
Categories: Banks
62, Report:
#1054525
Posted Date:
May 29 2013
BB&T BB&T BANK, BBT, checking, savings, business account, loans, online banking Internet
OK, I opened BB&T business bank account online. I liked their tools, mobile app, everything looked perfect. Reason why I opened this bank account was that I wanted to use this account as kind of payroll/savings account to write checks to employees and I wanted this account to be out...
Entity
BB&T
Categories: Banks
63, Report:
#1053904
Posted Date:
May 26 2013
BB&T Bank This Bank does what ever it want,including take your money and dont need permission lake worth Florida
This Bank bought out Bank Atlantic, and they have rules you would not believe, After they took out of my savings, 500.00 without my permission because of a bad loan I had with them and after speaking to an attorney, I excepted it. Now the newest rule, if you call customer service, t...
Entity
BB&T Bank
Categories: Unusual Rip-Off
64, Report:
#1010961
Posted Date:
Feb 26 2013
BB&T Like Used Car Salesmen? Tampa, Florida
If you like USED CAR SALESMEN, you should love BB&T MORTGAGE LENDING department. After shaking hands on a 4.0% mortgage commitment, the BB&T man surprised borrower at closing with paperwork showing 4.375%. Upon appeal, he (Eckley) wrote:
I apologize that we had a miscommu...
Entity
BB&T
Categories: Mortgage Companies
65, 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
66, Report:
#1002443
Posted Date:
Jan 24 2013
BB&T Corporation Branch, Bank & Trust Bank Unresolved Banking Error, Failure to Maintain Records, Loss of Funds & Theft Jupiter, Florida
On July 31, 2012, BB&T acquired BankAtlantic, where I was a happy customer for over 7 years. During the acquisition process, BB&T Bank failed to transfer all of the customer data files for inactive debit cards that would have normally remained linked to BankAtlantics current...
Entity
BB&T Corporation
Categories: Banks
67, Report:
#960473
Posted Date:
Oct 26 2012
BB&T Fraudulant Business Practices, Nonpayment of Debits, Erroneous Fees, ETC Savannah, Georgia
This bank has caused my husband and I a net loss of over $6000.00. This is in accumulation of erroneous overdraft fees, bank holds on payroll checks, and government issued checks. When the issues were brought to their attention, they have either swept it under the rug, and...
Entity
BB&T
Categories: Banks
68, Report:
#955075
Posted Date:
Oct 15 2012
BB&T Branch Banking and Trust Retail Division, Mortgage Division, Mortgages, Loans, first trusts, 2nd trusts, Lending Internet
I have two mortagage loans with this bank that were taken out for the sole purpose of purchasing my home 6 years ago. Both disclosures indicate that payments are to be made by or on no latter than the 15th of the month before the close of business in order to avoid 5% late fee...
Entity
BB&T
Categories: Banks
69, Report:
#932537
Posted Date:
Aug 26 2012
BB&T B&T Online Mobile Banking holds funds for a week greenville, South Carolina
Funds deposited through the mobile phone app takes more than seven days to clear.
I recieved a check for $1600.00 and tried to use the new mobile deposit app to put the funds into my account.
First, the program does not let you deposit more than $1000.00 per day. So, after goin...
Entity
BB&T
Categories: Financial Services
70, Report:
#913392
Posted Date:
Jul 17 2012
BB&T Branch Banking Consumer BLIND DUNCE / BBT WHITE COLLAR THIEF Charlotte, North Carolina
This is what you call I can rob you and you cant do anything about it! I accumulated $525 in Overdraft Fees in two seperate days. I receive a Social Security income in my account and half was taken to pay these fees off. This was new to me about having an option to opt out of h...
Entity
BB&T Branch Banking
Categories: Banks
71, Report:
#894894
Posted Date:
Jun 12 2012
Branch Bank And trust BB&T Loan desrimination new market, Virginia
I have been a customer of BB&T aka Branch Banking and Trust for around 5 years. I have been denied a loan 3 times. Since then my income has increased to over 72,000 a year. I was in an accident early last year. So i have fallen on hardship. All my bills are paid except medical b...
Entity
Branch Bank And trust
Categories: Loans
72, Report:
#885596
Posted Date:
May 21 2012
bb&t Branch banking and trust charging fees for zero charges and zero items pineville, North Carolina
Bbt has consistantly mislead and charged me fees for nothing. I stopped the imagined overdraft protection when i realized they charged me 70.00 for $.08 cents and another 70.00 for another transaction that totaled under $5.00. They have consistantly charged me from 170.00 to 300....
Entity
bb&t
Categories: Banks
73, Report:
#61412
Posted Date:
Apr 23 2012
BB&T BANKS ARE RIP-OFFS NSF CHARGES HAVE RUINED MY CREDIT AND FINANCIAL SITUATION victimized many consumers Dallas Georgia
I have had nothing but problems with this bank since opening my account with them. Not only have they charged me several hundred dollars in NSF charges but they are always letting people withdraw money from my account without permission causing more overdraft charges.
I have spo...
Entity
BB&T Bank
Categories: Banks
74, Report:
#827421
Posted Date:
Jan 24 2012
BB&T Bank Don't trust the Beltline BB&T Bank employees to do their jobs Mobile, Alabama
I have had a checking account with BB&T bank, formerly Colonial Bank, for 6 years. I opened a savings account on the 7th of December, 2011. Throughout the years, I've experienced some minor problems with deposits into my checking account where the teller wh...
Entity
BB&T Bank
Categories: Banks
75, Report:
#813015
Posted Date:
Dec 22 2011
BB&T Branch Banking and Trust slave drivers wilson, North Carolina
I get so tired of listening to these sob stories from these low lifes that can't manage to balance their accounts. It's always the banks fault, nobodys ever takes responsibility for their own actions. And then the company you work for treats you like a second class citiz...
Entity
BB&T
Categories: Banks