51, Report:
#509422
Posted Date:
Oct 15 2009
BB&T - Branch Banking & Trust Branch Banking and Trust Overdraft extortion, creative Financing really. False charges on debit. Cant understand it. Reston, Virginia
Well I have been both a multi year business and personal account holder at BBT. I must admit the business accounts are good and you can make a mistake and walk away unscathed. Perhaps since they get some good fees already, who knows.
However, with the personal accounts&...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
52, Report:
#509002
Posted Date:
Oct 14 2009
BB&T - Branch Banking & Trust Branch, Banking & Trust Overdraft fees at 177.36% per annum while money was available in account!!! Internet
On 9/24/09, BB&T charged me an overdraft fee of $35 because they said that my account was negative $236.81. That is $177.36% per annum! That is highway robbery; especially since I had $5,113.19 available in my account. After discussing this with 4 rel...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
53, Report:
#465172
Posted Date:
Oct 08 2009
BB&T, Branch Banking And Trust Fraud, Fraud, Fraud - Another case of the BIG Guys screwing the little guys Lumberton North Carolina
I agree with everyone here that BB&T are a bunch of rip off artists! I have only had my account with them about 10 months, and have suffered a loss of approximately $1000 in overdraft charges! And they are extremely UNFORGIVING! Please note, I carry a cash log book and document E...
Entity
BB&T
Categories: Banks
54, Report:
#488291
Posted Date:
Sep 25 2009
BB&T - Branch Banking And Trust Company - B B & T - Branch Banking & Trust Company - BB&T Stole My Dead Husband's Money From His Account...Refused to Give Me HIS money for FOUR YEARS!!! Moneta Virginia
On April 20, 2005, my husband died at home of a massive heart attack. I had four teenagers at home at the time. My husband had $395.06 in his checking account at B B & T in Moneta, VA. On June 2, 2005, I went to the bank and presented the Customer service rep. ...
Entity
BB&T (Branch Banking And Trust Company)
Categories: Banks
55, Report:
#486994
Posted Date:
Aug 29 2009
BB&T - Branch Banking & Trust They took an additionaloverdraft fee of $35.00 out of our account with no reason whatsoever. The charge that came through the account was days ago and had already been taken from our available funds. They take food off the table of hard working americans. Brunswick, Georgia
We had problems with Bank of America so we changed banks, but what we found was the same old song and dance. We had a debit transaction get put into our pending category last Monday and it has been sitting in there since. They claim that it depends on the size of the business ...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
56, Report:
#475324
Posted Date:
Jul 31 2009
BB&T Branch Banking And Trust fraud charges ripping me off holding money deposits inline choice of debits North Carolina
I am finally closing my BB&T account they have taken in the last 2 years about 2500 dollars from me in all kinds of screwed up tactics to get money, the last one was holding my direct deposit which it has always been in there on friday at 1201 am to use but now they say it is availa...
Entity
BB&T Branch Banking And Trust
Categories: Banks
57, Report:
#474158
Posted Date:
Jul 28 2009
Branch Banking & Trust Company - BB&Ts parasitic practices Winston Salem North Carolina
There was a time when I could have a holier than thou attitude about NSF fees. I had a healthy income and it wasn't an issue. But times and circumstances change. I'm now a cancer patient on disability. I live alone and struggle to make ends meet each and every month. And even ...
Entity
Branch Bank And Trust Company
Categories: Miscellaneous Companies
58, Report:
#472373
Posted Date:
Jul 22 2009
Diamont Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, James Garfield, Ashley Tandi, Received letter stating I has won 150, 000.00 included was a check for 3,750.00 for taxes and fees and a number to call for instructions of what to do once check was deposited. Calgary Alberta
Here is the letter I received in the mail...Typo's and all, minus personal info.
_______________________________________________________________________
DIAMOND TRUST INC. JULY __ ____
IN CONJUNCTION WITH THE CONSUMER PROTECTION DEPARTMENT
Plot 5200, East Kingsway Street, ...
Entity
Diamont Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield
Categories: Cross-Border Scams
59, Report:
#472368
Posted Date:
Jul 22 2009
Diamond Trust Inc., D.T. INC., Mar Trucking Inc., Kevin Jones, Ashley Tandi, James Garfield UK LOTTERY RELATED SCAM Calgary Alberta
Here is the letter I received in the mail...Typo's and all, minus personal info. It sounds like a scam to me but I don't have the tools necessary to validate.
_______________________________________________________________________
DIAMOND TRUST INC. JULY __ ____
IN CONJUNCTIO...
Entity
Diamond Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield
Categories: Cross-Border Scams
60, Report:
#468456
Posted Date:
Jul 20 2009
Bb&t Bank excessive overdraft fees New Port Richey Florida
I deposited 224. 400. 300 and had to go to ohio to bury my mom. I only use my atm card and verify funds via internet. i spent maybe 100.00 going up maybe 2-3 hundred there and hundred to get back...all awhile keeping an eye on my balance- every single day!!, and using atm card so if...
Entity
Bb&t Bank
Categories: Miscellaneous Companies
61, Report:
#471342
Posted Date:
Jul 20 2009
BB&T Bank B B & FEES Martinsburg West Virginia
Here is the problem, my wife and I put money into a bank. Collectively the bank uses the funds that we and tens or even hundreds of thousands of other customers deposit into their institution. They use our money to make money. But, apparently that's not enough. Why make money th...
Entity
BB&T Bank
Categories: Banks
62, Report:
#467663
Posted Date:
Jul 09 2009
BB&T Branch Banking Of Virgina (headquarters N. Carolina FRAUD WARNING: BB&T banks are not registered in Va. summons to court on closed account Lumberton North Carolina
Unbelievable: My account with BB&T has been closed for over a year and a half in May I get served a summons to court for bank fees on an account that has been closed since Jan. of 2008. It is now July 2009. A summons was served in May. At the time my account was closed I receive...
Entity
BB&T Branch Banking Of Virgina (headquarters N. Carolina
Categories: Liars
63, Report:
#467508
Posted Date:
Jul 08 2009
BB&T BANK - BRANCH BANKING AND TRUST COMPANY WAITS UNTIL BALANCE IS LOW TO EXECUTE POSTINGS THAT HAVE BEEN CLEARED BY AUTOMATED SYSTEM WILSON North Carolina
i only make debit purchases with my atm card to ensure fund avalibility.bank claims merchant put hold on payment. when checking availibility of funds and cleared checks,automated system varified amount and date check posted,no way to have knowledge of pending transactions from autom...
Entity
BRANCH BANKING AND TRUST COMPANY
Categories: Credit & Debt Services
64, Report:
#457646
Posted Date:
Jun 03 2009
BBT Bank BBT's Fraudulent Practices All Branches Berryville, Virginia
I had a serious surgery. I opened an account with my local BBT so I could easily walk disability checks for deposit. All checks I have deposited have been Met Life disability checks. I have also deposited other BBT checks to experiment with their deposit clearances policy. This is M...
Entity
BBT Bank
Categories: Banks
65, Report:
#316394
Posted Date:
May 30 2009
BB&T, Branch Banking & Trust Unfair yet Severe Overdraft fees - never informed of drastic policy change Winston-Salem, North Carolina
I am actually located in VA, but I put down their corporate address. I was infuriated to find out that debits that posted the same day as $1300 worth of credits were tagged as overdrafts and charged me overdraft fees of $35 (plus the debit amount) per transaction. I did not understa...
Entity
BB&T
Categories: Banks
66, Report:
#452181
Posted Date:
May 15 2009
Branch Banking And Trust - BBT Illegal NSF Fees, Fraudulent Posting Practices, Automatic Withdrawal without Auth Winston-Salem North Carolina
BBT is involved in the same fraudulent posting posting practices to obtain NSF fees that Bank of America recently settled in a class action lawsuit.
My latest incident involved a deposit of money from my other bank that was paid to BBT on 13 MAY according to that other bank's r...
Entity
Branch Banking And Trust - BBT
Categories: Banks
67, Report:
#446754
Posted Date:
May 10 2009
Keys Innovations Capitol - Financial Investments And Lottery Management Consultant sweepstake winner {253,000.00} check of 4,750.00,on BB&T BANK,tax agent Rosemary Dias,claim agent Micheal Moore 1-778-882-4648 Toronto Ontario
Recieved a letter on April25 2009 from Keys Innovations Capitol LLC a check in the amount of 4,750.00 issued from Branch,Banking and Trust in Winston-Salem,NC 27102 The letter stated that I was the winniner of 253,000.00.That the drawing was on Jan. 30 2009 and it was acknowledged...
Entity
Keys Innovations Capitol - Financial Investments And Lottery Management Consultant
Categories: Cross-Border Scams
68, Report:
#449141
Posted Date:
May 06 2009
BB&T Crooks Bank Fraud Thieves NSF Rip Off Scam Conyers Georgia
First off let me say to mr jones you must be an employee.. good try.
I have been banking with BBT a month with over 2k going through the account. For 3 weeks all has been fine, then something drasticly changed!
The first time I had a positive balance after all the ledgering wa...
Entity
BB&T
Categories: Banks
69, Report:
#1031955
Posted Date:
Apr 30 2009
BB&T Bank - Bank Of America ripoff The Thieves are on the Inside Hopewell Virginia
Bank Fraud at its worst----The Thieves are on the Inside!
I had $134,000.00 in deposits stolen by BB&T Bank and Bank of America in my hometown of Hopewell, VA. where I had been a customer for over 36 years and was well known by both of the Bank employees and Managers.
After...
Entity
BB&T Bank - Bank Of America
Categories: Financial Services
70, Report:
#1031958
Posted Date:
Apr 30 2009
BB&T Bank - Bank Of America ripoff The Thieves are on the Inside Hopewell Virginia
Bank Fraud at its worst----The Thieves are on the Inside!
I had $134,000.00 in deposits stolen by BB&T Bank and Bank of America in my hometown of Hopewell, VA. where I had been a customer for over 36 years and was well known by both of the Bank employees and Managers.
After...
Entity
BB&T Bank - Bank Of America
Categories: Financial Services
71, Report:
#1031956
Posted Date:
Apr 30 2009
BB&T Bank - Bank Of America ripoff The Thieves are on the Inside Hopewell Virginia
Bank Fraud at its worst----The Thieves are on the Inside!
I had $134,000.00 in deposits stolen by BB&T Bank and Bank of America in my hometown of Hopewell, VA. where I had been a customer for over 36 years and was well known by both of the Bank employees and Managers.
After...
Entity
BB&T Bank - Bank Of America
Categories: Financial Services
72, Report:
#1031957
Posted Date:
Apr 30 2009
BB&T Bank - Bank Of America ripoff The Thieves are on the Inside Hopewell Virginia
Bank Fraud at its worst----The Thieves are on the Inside!
I had $134,000.00 in deposits stolen by BB&T Bank and Bank of America in my hometown of Hopewell, VA. where I had been a customer for over 36 years and was well known by both of the Bank employees and Managers.
After...
Entity
BB&T Bank - Bank Of America
Categories: Financial Services
73, Report:
#338938
Posted Date:
Apr 12 2009
Branch Banking & Trust Company - BB&T Bank Overdraft Ripoff! Greensboro North Carolina
My husband opened an account at BB&T around December. We encountered our first problem with the bank around. January or February. My husband set up overdraft protection when the account was opened.There was only supposed to be 1 deduction from the checking account to the savings acc...
Entity
Branch Banking & Trust Company - BB&T Bank
Categories: Banks
74, Report:
#436978
Posted Date:
Mar 25 2009
BB&T Branch Banking And Trust Co Took 36 hours to post two test transactions totalling 61 cents to account history Nationwide
In order to link my BB&T checking account with my broker account two test transactions totaling a few tens of cents were deposited for verification. Despite the broker posting the transaction immediately at 12:01 AM Monday NO ONE at my local BB&T branch nor my online or phone accoun...
Entity
BB&T Branch Banking And Trust Co
Categories: Banks
75, Report:
#430152
Posted Date:
Mar 03 2009
BB&T (Craig Crutchfield,Daniel J. Rozelle, Violet Reese) Car loan payments not posted timely; Privacy Rights Violated; Accelerating Loan Greensboro North Carolina
We purchased a new car in October 2008. All our loan documents showed SunTrust Bank. No documents were received showing anything differently. Dealership told us in November that our loan was with BB&T. They could /would not give us a loan number, contact info, etc. - told us tha...
Entity
BB&T, Craig Crutchfield,Daniel J. Rozelle, Violet Reese
Categories: Banks