76, Report:
#809517
Posted Date:
Dec 14 2011
BB&T Affinion Benefits Groups plus fee stedman, North Carolina
Robert, stedman NC. I have noticed a service fee of $ 4.95 from BB&T each month thinking this is normal checking account fee. I contacted BB&T to inquire about the fee they tell me in 2006 I signed up for this. ? I don't remember signing up for anything. IT is a discount pro...
Entity
BB&T
Categories: Consumer Services
77, Report:
#792488
Posted Date:
Oct 27 2011
BB&T BB&T Bank online banking flawed Greenville, South Carolina
I made an online payment through BB&Ts website. I have proof of this because my computer saved in web pages of the payment center as I navigated through the process.
When I realized a few days later the mortgage payment had not been deducted through my bank acc...
Entity
BB&T
Categories: Websites
78, Report:
#782061
Posted Date:
Sep 28 2011
BB&T Alicia Buress Stop Thief asheboro, Nationwide
I was mislead after depositing money in my acct. The overdraft fees were posted first reulting in more overdraft fees. They refused to help at all with them and then refused to get a supervisor.
Entity
BB&T
Categories: Banks
79, Report:
#773444
Posted Date:
Sep 07 2011
BB&T Bank (Fayetteville, NC Bank BB&T credit bureau loans checking savings account Fayetteville, North Carolina
I opened a free checking account with the Raeford Rd. branch of BB&T bank in Fayetteville, NC in December 2009. I used the account exclusively for over a year until I received such poor and downright rude customer service from the Raeford, NC branch that I began using...
Entity
BB&T Bank (Fayetteville, NC
Categories: Banks
80, Report:
#768313
Posted Date:
Aug 22 2011
BB&T Branch Banking and Trust BB&T may be small but their illegal banking practices are no different than the big banks Winston Salem, North Carolina
This bank needs to be reported for unethical and most likely illegal banking practices. They are a rip off bank, they screwed up my loan docs which has resulted in being unable to refinance my loan either with someone else or even with them! I could be saving hundreds with the...
Entity
BB&T
Categories: Banks
81, Report:
#762061
Posted Date:
Aug 08 2011
BB&T bANK UNFAIR SERVICE CHARGE SARASOTA, Florida
I was on an extended trip and did not get to my mail for a few months, in the meantime, BB&T Bank changed their policy for checking/saving accounts---a minium ballace of $1500 was needed to avoid a service charge of $10/mo-which they charged me. They said that this policy&...
Entity
BB&T bANK
Categories: Banks
82, Report:
#760743
Posted Date:
Aug 04 2011
BB&T Inactive Account Fees: The Real Bank Robber Is the Bank Itself Winston-Salem, North Carolina
I had about $19 in a BB&T free checking account. I was out of town for five months, working a seasonal job, and BB&T began charging me $7.50 Inactive Account Fees without my knowledge. Pretty soon, the bank had withdrawn every last penny from my account somet...
Entity
BB&T
Categories: Banks
83, Report:
#337111
Posted Date:
Jul 13 2011
Pastor Charles O. McDowell ,Charlie Brown, Minister Katherine McDowell Baker, Pastor Kofi Atta Ben Bani Pastor Robs Prophetess Florence,South Carolina And Fairmont, Lumberton, North Carolina
In November of 2007, I began to construct an Affordable Housing Project under the Agape Wings CDC, Inc. of which I am founder. After having several Affordable Housing Expo's the response from the community was so great, I decided to introduce the program to my church because the in...
Entity
Pastor Charles O. McDowell, Minister Katherine McDowell Baker
Categories: Church Bishops
84, Report:
#742015
Posted Date:
Jun 17 2011
BB&T Branch Banking and Trust Co. Insurance Fraud Attempt Charleston, West Virginia
I have a 2010 Toyota Tundra that sustained hail damage on 4/10/2011. Progressive Insurance issued me a check for repairs to both me and the leinholder (BB&T) in the amount of $1908.01. When I contacted BB&T on how to process the check to get the repairs done, I was told by L...
Entity
BB&T
Categories: Loans
85, Report:
#482640
Posted Date:
Jun 07 2011
BB&T Bank bbt bb and t bbandt Branch Banking and Trust BB&T overdraft fees charged while money was still in my account!! ,
Well, it is hard to find a starting point. I will try to go in the order it happened. A week ago, maybe two, I deposited my check into our BB&T checking account. This past Friday my wifes work check was direct deposited into our account. We drove to out house that we are selling...
Entity
BB&T Bank
Categories: Banks
86, Report:
#717980
Posted Date:
Apr 15 2011
BB&T BB&T withdrew $4500 from savings account despite court documents proving account holder was not liable. Hendersonville, North Carolina
My wife and I opened a joint savings account together. She was previously married, and the divorce papers she received from the court showed her first husband was solely responsible for paying on an equity line that was foreclosed on.BB&T withdrew $4500 from our joint account an...
Entity
BB&T
Categories: Banks
87, Report:
#391330
Posted Date:
Feb 16 2011
SeedAmerica Foundation Unpaid Wages, Unpaid Suppliers, Unpaid Property taxes and mortgages Alpharetta Georgia
SeedAmerica Foundation is registered as 501 (c) 3. It's mission was to collect donations in the form of under utilized commercial real estate from corporations and high net worth individuals. They would promise the donees that they would redevelope the properties thereby creating ne...
Entity
SeedAmerica Foundation
Categories: Non-Profit Charities
88, 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
89, Report:
#689079
Posted Date:
Feb 02 2011
BB&T BANK Rosebert and Scherell The Best Bank in Town is The Worst Bank in Town , Internet
I went into the bank to withdraw 20 dollars. I have 2 checking accounts with this same bank. The Teller allowed me to withdraw 20 dollars from an account with a zero balance although the second checking account had over 20 dollars in it. Then the bank charged me 35 dollars for withd...
Entity
BB&T BANK
Categories: Banks
90, Report:
#680408
Posted Date:
Jan 10 2011
BB&T Bank Rip off this bank has a fee scam you need to avoid Clearwater Florida, Florida
I put 500 in a new account with bb&T and here is how i ended up owing money to this scam bank
500 depositBalance 500
350 check 1001Balance 150
54 7 / 11 gasbalance 96
40atm with drawbalance 56
6 starbucksbalance 50
49 atm purchasebalance 1.00
2.00 fee for using bank atmNe...
Entity
BB&T Bank
Categories: Banks
91, Report:
#679783
Posted Date:
Jan 07 2011
bb&t bank A bank you can't trust!!Once you bank with them, your money is theirs!!!and not yours..They are deceitful!! charlottesville, Virginia
I checked my account Jan.4 2011 and notice I had a low balance in my account, so that early morning I drove to the nearest bank(20 mins) away to deposit $140 dollars cash and that was @ 10 am. I check my bank and cash was posted and available right away. I was relieved to see that I...
Entity
bb&t bank
Categories: Banks
92, Report:
#674033
Posted Date:
Dec 29 2010
BB&T Bank i made a mistake did not put the decimal in when making a payment online. Called them imidiatly ..10,000.00 they said they were still going to charge me an overdraft fee..and they did Twice!!! Internet
on the 12/10/2010 i was paying bills online, one of them was $109.21 I didn't put the desimal my fault it went through as 10,921.00.. i do not have that kind of money...
I called the bank immidatly.. they said it was my fault and they were going to draft the $35.00 overdraft fee....
Entity
BB&T Bank
Categories: Banks
93, Report:
#658703
Posted Date:
Dec 15 2010
BB&T Inwood Branch Manager Closed my Savings Account without authorization winston salem, North Carolina
My Savings account was closed without my authorization. I communicated this concern to the BB&T 24/7 hotline number and was advised by the agent Mary Jackson since I exceeded more than 6 transactions for the month on this E-account that the branch manager closed the account. I h...
Entity
BB&T
Categories: Banks
94, Report:
#605709
Posted Date:
Dec 15 2010
CEO Kelly King BB&T Covers Up Deborah Conrad Fraud BB&T Cheif Executive Officer BB&T Fraud - Deborah Conrad stole 973 students money, stole 200+ employees money - Massive BB&T Fraud Internet, North Carolina
Dear Mr. King, As the President of BB&T, I felt a responsibility to inform you of certain facts regarding the actions of one of your bank officers (specifically Deborah Conrad). Please know I have been banking personally and professionally with BB&T for over a decade. During...
Entity
CEO Kelly King BB&T
Categories: Banks
96, Report:
#653303
Posted Date:
Oct 20 2010
BB&T Bank B B & T Mortgage Co, Overdraft Scam - Here's How Their Doing It to Everybody Banking Online! Winston-Salem, North Carolina
RE - Fraud, treachery and the OVERFRAFT TRAP Heres How They Have Been Doing It
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...
Entity
BB&T Bank
Categories: Online banking
97, 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
98, 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
99, Report:
#639256
Posted Date:
Sep 11 2010
BB&T charged me a $2 fee for talking to their 24-hr customer service more than 2x in one month, which then put me over on my bank acct.So that $2 fee is going to turn into a $35 overdraft fee. Internet
I called BB&T on 9-2-10 because I noticed that I had paid my Progress Energy bill on my light companies website,only to see that BB&T had not paid them yet.It was going on day 5,and my light company hadn't been paid when I clearly had the funds available.So after logging ont...
Entity
BB&T
Categories: Questionable Activities
100, Report:
#639224
Posted Date:
Sep 10 2010
BB & T BB and T Complaint about Fradulent and Unethical Practices Internet
We have a current issue with BB&T that we'd like to share and it's pretty clear and simple that this is a case of a bank using illegal practices, resulting in fraud against the consumer.
Situation: We were going on vacation 3 days before Labor Day. We made a transfer from our ...
Entity
BB & T
Categories: Banks