76, Report:
#370106
Posted Date:
Feb 21 2009
Branch Banking & Trust Company - BB&T Overdraft chages on a CASH deposit!! Glen Allen Virginia
Cash is always good...right?! Not according to BB&T! I intentionally went to Suntrust to cash my paycheck so that I could make a cash deposit at BB&T to cover bills, etc. I made the deposit on 8/29/08 at 2:05 p.m. thinking all would be fine...the deposit would be credited to my ac...
Entity
BB&T
Categories: Attorney Generals
77, Report:
#426362
Posted Date:
Feb 20 2009
BB&T OF KENTUCKY BB&T TOOK OUT $1092.00 OUT OF MY ACOUNT IN 60 DAYS. London Kentucky *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I wish I had a way to post my Bank's statements here.
Should a Bank be allowed to take out $1092.00 for NSF between 4/18/08 and 6/18/08 without any reasonable explaination? Despite the overdraft protection, it happened to me (acount #xx) please do not let it happen to you.
Wh...
Entity
BB&T OF KENTUCKY
Categories: Banks
78, Report:
#422325
Posted Date:
Feb 10 2009
BB&T - Branch Banking And Trust Closing our Small Business devastating many employees and their families Atlanta Georgia
Our small business has been open for approx. 8 years. We sell building materials and have struggled a great deal due to the volatile market and economic conditions. BB&T has our credit line and other commercial property financed and when it came time to renew our credit line they ...
Entity
BB&T Branch Banking And Trust
Categories: Banks
79, Report:
#417567
Posted Date:
Jan 29 2009
BBT - BB&T Branch Banking and Trust, They just collect and not Resolve Anything Mount Holly North Carolina
I have direct depost that goes in every Thursday morning between 2 to 6 am.
I recieved 423 dollars that was direct deposit a week before Christmas. I checked my balance and it provided me with 11.83 on Wednesday night. That Thursday morning I checked my balance and it said I had ...
Entity
BBT - BB&T Branch Banking and Trust
Categories: Banks
80, Report:
#409423
Posted Date:
Jan 15 2009
Branch Banking And Trust (BBandT) Overdraft Charges With An Insurance Check On Hold For 5 Business Days Conover North Carolina
I am temporarily disabled from a work related accident. I received a check from my insurance company that the bank has placed on hold for 5 business days. When my wife deposited the check, she was told at that time that the check would be held. Sure, deposits are not available somet...
Entity
Branch Banking And Trust (BBandT)
Categories: Banks
81, Report:
#373198
Posted Date:
Dec 28 2008
BB&T Branch Banking And Trust BB&T Absolutely Stole My MONEY!!!! Myrtle Beach South Carolina
I have been banking with Coastal Federal here in Myrtle Beach for about seven years with absolutely no problem at all. Then the news came a year or so ago that BB&T was purchasing my bank. I was skeptical but kept the account because I knew of know other bank to turn to, and at that...
Entity
BB&T
Categories: Banks
82, Report:
#393860
Posted Date:
Dec 15 2008
BB&T - predatory banking at its best! Fairmont West Virginia
I've banked at BB&T for at least the last 10 years, when they first came to West Virginia. For the most part, I was happy with them. The folks in my local branch were always very friendly with me and seemed eager to help anytime I had a problem. Except for this final problem - th...
Entity
BB&T
Categories: Banks
83, Report:
#387825
Posted Date:
Nov 04 2008
M Financial Group, Head Office, Portland Oregon, North American Direct Sweepstakes And Promotion Co NOrth American Lotto Exchange Sedalia North Carolina
I received a letter infoming me that my assigned 8 digit entry numbers 2,4,9,13,19,20,27,29 matched 5 of the winning contest numbers hence making me one of the collective winners of $680,000. My winning amount is $250,000 US dollars: I must act immediately and call Johnny Miles or ...
Entity
M Financial Group, Head Office, Portland Oregon
Categories: Questionable Activities
84, Report:
#385570
Posted Date:
Oct 28 2008
BB&T BRANCH BANKING & TRUST HUGE RIP OFF BY BB&T DONE TO CUSTOMERS WITH FIXED INCOME AND DISABLED PEACHTREE CITY Georgia
This bank has caused us severe stress due to their severe and unrealistic overdrawn fees. I have been hospitalized recently for 8 weeks; with another hospitalization April thru May of this year (2008). They refuse to listen to me regarding other people helping my disabled husband ...
Entity
BB&T BRANCH BANKING & TRUST
Categories: Banks
85, Report:
#381609
Posted Date:
Oct 15 2008
BB&T Branch Banking And Trust They Took my Money North Carolina Nationwide
One day, as a matter of habit I check my account online. I noticed that I needed to deposit some money because I had some items that were on hold and some items that were going to be coming through soon. I had the deposit made and that was it.
When I went to check my account ...
Entity
BB&T Branch Banking And Trust
Categories: Banks
86, Report:
#374484
Posted Date:
Oct 10 2008
Branch, Banking And Trust (BB&T) The Trust in their name is a joke! Nationwide Nationwide
Ok, so this all kind of started on September 12th when I made a deposit into my account of $345.00. there was $4 dollars and some change already in the account. I paid a bill in the amount of $352.09 and it caused my account to go negative in the amount of $2.67. I called BB&T to...
Entity
Branch, Banking And Trust (BB&T)
Categories: Banks
87, Report:
#259664
Posted Date:
Sep 29 2008
BB&T Bank And Bank Of America Bank Fraud-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 re...
Entity
BB&T Bank And Bank Of America
Categories: Banks
88, Report:
#367753
Posted Date:
Aug 28 2008
BB&T Bank - Branch Banking And Trust Bank Rip Off me more than half million dollars (Mortgage Fraud) Falls Church, Fairfax, Woodbridge Virginia
My name is Suzan P reside in Vienna, VA. I am a victim of a mortgage (loan) fraud. I've been struggling for over 2 years due to this incident.
I bought a property which was inflated by the seller in one day, over $400,000.00: the seller was also a mortgage broker whom I had know...
Entity
BB&T Bank
Categories: Loans
89, Report:
#366980
Posted Date:
Aug 26 2008
BB&T Over Draft Charge Ripoff Herndon Virginia
Ok so I have been with BB&T ever since they where originally the small F&M bank and up until the last year or so I was happy with the service because we had enough money going into the account and I probably did not monitor my account as much as I should have done. However my wife l...
Entity
BB&T
Categories: Financial Services
90, Report:
#215406
Posted Date:
Jul 29 2008
Branch Banking and Trust, BB@T ripoff Bowling Green Kentucky
my name is albert
i have been with BB@T branch banking and trust here in bowling green for 5 years they were great when i first came here and then here it came the fees 34.00 dollars a popit got to the point i was working for the bank so every week i was working for the bank they ...
Entity
Branch Banking and Trust, BB@T
Categories: Banks
91, Report:
#243226
Posted Date:
Jul 28 2008
BB & T BRANCH BANKING AND TRUST BB & T RIPPED ME OFF FOR 1010.00 IN FEES CARTERSVILLE Georgia
BB&T BRANCH BANKING Has ripped me off for 1010.00 in fees, i received 800.00 in my account on friday March 30th, i paid my bills and got gas and groceries let my daughter use my card for food and gas, i had plenty of money to cover all of this, on April 3rd my social security went i...
Entity
BB & T BRANCH BANKING AND TRUST
Categories: Banks
92, Report:
#352971
Posted Date:
Jul 19 2008
BB&T Branch Banking & Trust Overdraft Fees and Debit Card Usage Hopewell Virginia
In December of 2007 I and my boyfriend opened two separate accounts at the Hopewell Branch of BB&T. In January of 2008 Mike paid the morgage on a house we are selling in Ohio. His check was direct deposited from the government. They bounced our morgage payment and sent it back.
...
Entity
BB&T Branch Banking & Trust
Categories: Banks
93, Report:
#336129
Posted Date:
Jun 01 2008
Branch Banking & Trust Company, BB&T The Available balance ripoff trick!!!! Calhoun Georgia
My wife and I have been with BB&T Bank for maybe a year, and we have had many problems from them! We have made mistakes on our part a few times and accumulated a few NSF and Over Draft fees! So it is usual that we over look a NSF or Over Draft that we get on our account!
Until th...
Entity
BB&T
Categories: Banks
94, Report:
#335932
Posted Date:
May 31 2008
BB&T will post in advance any Pending Charges to your account if it means they can collect NSF funds Madison North Carolina
My bank was bought out by BB&T so I was automatically set up with a BB&T account. Because I am only earning a small disability check my previous bank had me set up with FREE checking and FREE checks. After I was sent a BB&T debit card in the mail, I called to find out the closest ...
Entity
BB&T
Categories: Attorney Generals
95, Report:
#290277
Posted Date:
May 08 2008
Branch Banking And Trust , BB&T, consistently finds ways to swindel customers' money. Nationwide
I've been banking with Branch Banking and Trust Company for years now. However, in the last three years or so, the company has gone straight downhill. BB&T is consistently inventing new ways to take my money. First, there was a double tap for foreign ATM fees. This is especially...
Entity
Branch Banking And Trust , BB&T
Categories: Banks
96, Report:
#327860
Posted Date:
Apr 22 2008
BB&T - Branch Banking & Trust Co. BB&T Reposses Crippled Mans Vecicle Whiteville North Carolina
bb&t reposession
After buying a new car and having it financed by BB&T bank they repossed it with only two payment from paying off. They came on my property and entered a locked vehicle and drove it away. I was crippled at the time because of a driver who make an illegal turn...
Entity
BB&T Branch Banking & Trust Co.
Categories: Banks
97, Report:
#317465
Posted Date:
Mar 13 2008
BB&T Overdraft Ripoff Practice. Branch Banking & Trust Stealing Money Goldsboro North Carolina
BB&t has taken hundreds of dollars in fees while my account maintained a positive balance. My wife opened a direct deposit account with BB&t in february of 2007. When we opened the account, the representative promised us overdraft protection among many other features. The first nega...
Entity
Branch Banking & Trust
Categories: Banks
98, Report:
#307342
Posted Date:
Feb 09 2008
BB&T Branch Banking And Trust REBUTTAL to WE CAN'T JUST GIVE MONEY BACK! GREER South Carolina
I agree you can't just give money back, however, if you have someone who has been through this before I would think it would behoove you to help in finding ways to avoid this in the future. Also, there was much more that occurred that wasn't stated because the report would have bee...
Entity
BB&T Bank
Categories: Financial Services
99, Report:
#273088
Posted Date:
Feb 08 2008
BB&T Bank Bank card fraud BB&T needs to support their victims not treat them as criminals! Greer South Carolina
In April of this year my husband called my cell while I was traveling to let me know he tried to make a purchase and our debit card was declined. I told him no way, I know there's plenty of money in that account. However, since I was in the car I only had the number from the back ...
Entity
BB&T Bank
Categories: Banks
100, Report:
#290066
Posted Date:
Dec 16 2007
Branch Banking & Trust OverDraft Scam New Port Richey Florida
Hello and welcome. First off lets just say I'm just another BB&T victim.
I have been with BB&T for about 1 year now. I opened my account when i first turned 18.
My checking account was great for the first 2 weeks until i never received my checks. I drove to the bank to see how ...
Entity
Branch Banking & Trust
Categories: Banks