101, Report:
#241004
Posted Date:
Dec 06 2007
BB&T Branch Banking And Trust They're Bonnie and Clyde without guns stealing our money, NOT here to serve us, but to scam us. ripoff Virginia Beach Virginia
If you are a hardworking citizen, BB&T is NOT the bank for you.
Stealing your money without valid explanation is the issue here.
First they will begin the relationship by being less than pro-fessional and all the while looking down their nose at you, they will conceitedly claim to...
Entity
BB&T Branch Banking And Trust
Categories: Banks
102, Report:
#286073
Posted Date:
Nov 23 2007
BB&T Branch Banking & Trust Aka BB&T Stolen Idenity Norfolk Virginia
On November 5 2007 A check out of my checkbook was presented with my I.D at BB&T on around 4:45 to teller #00149 in the amount of 2200.00. I have proof that I was at my place of business at that time. The person in the fraud dept said that they have no video of the drive through and...
Entity
Branch Banking & Trust
Categories: Banks
103, Report:
#283009
Posted Date:
Nov 05 2007
Branch Banking And Trust over charge overcharges.Plus change of dates of deposits. Lumberton North Carolina
Every third month they change the deposit date of direct deposit of pay,then charge over drafts and insuffient funds.They make extra money off of customers.
Betty
Saint Pauls, North CarolinaU.S.A.
Entity
Branch Banking And Trust
Categories: Corrupt Companies
104, Report:
#276154
Posted Date:
Sep 27 2007
AAA FINANCIAL AAA FINANCIAL Aka American Automobile Association Sent a check confirming me as a winner HEATHROW Florida
Monica Edwards, sent me a letter with a check in the amount of ($2980.37). After contacting Monica she adviced the check was legal to cash and that in a couple of months the remainder of ($57,000) in US funds will follow.
After the 7 working days that my bank required to hold ...
Entity
AAA FINANCIAL Aka American Automobile Association
Categories: Financial Services
105, Report:
#269641
Posted Date:
Aug 23 2007
BB&T Branch Banking And Trust BB&T Ripoff - Holds deposit checks Welcome North Carolina
I too feel that I have been ripped off by BB&T. I definitely do not feel that they are customer friendly.
BB&T put an 11 day hold on a $17,000 check I presented for deposit ($4,900 of it was put on hold for only 5 business days). I asked for an explaination and was only told that...
Entity
BB&T
Categories: Banks
106, Report:
#262393
Posted Date:
Aug 02 2007
BB&T Takes my whole check every week! ripoff Elkhorn City Kentucky
I know exactly what Albert's talking about. BB&T does this to me, too. Let me tell you about my story with BB&T. This is so screwed up.
I started working at a place where I had to have direct deposit or get a paycard. I was told by some people that they were having problems with...
Entity
BB&T
Categories: Banks
107, Report:
#153671
Posted Date:
Aug 01 2007
BB&T Branch Banking And Trust Bluefield VA ripoff Horrible service, Long hold times on checks, lying about bank policies Bluefield Virginia
I opened an account with BB&T in Bluefield, VA using checks from my previous employer, seperation pay. Then I decided to transfer $17,000 using my personal check from another bank (Huntington Banks). I go in to deposit the check, the teller processes the deposit (a check for $17,0...
Entity
BB&T Branch Banking And Trust Bluefield VA
Categories: Banks
108, Report:
#259999
Posted Date:
Jul 11 2007
Branch Banking And Trust Too many overdrafts ripoff Charleston West Virginia
I have been dealing with BB&T for over a year everytime we deposite the majority of my checks go to overdrafts so we changed to auto deposite . They receive it on Fridays post it on my account and check card but they dont actually make the deposite until Monday.
In the mean time...
Entity
Branch Banking And Trust
Categories: Banks
109, Report:
#251891
Posted Date:
Jun 05 2007
Golding Financial Management - Kaplan Early Learning Company Branch - Banking & Trust Sent Check saying I won a lottery and a trip to the Bahamas on MY Regal empress ripoff Winston Salem North Carolina
recieved a check that looks real drawn on branch banking & trust written by kaplan early learning company located in north carolina. said i won a lottery and the check was to cover processing and tax clearance fees. My total winnings after the fees would be $42,010.00. Plus i won a...
Entity
Golding Financial Management Kaplan Early Learning Company Branch - Banking&Trust
Categories: Corrupt Companies
110, Report:
#249865
Posted Date:
May 23 2007
Branch Banking And Trust Or BB&T crooked banking methods Brookneal Virginia
BB&T has been screwing the people of Virginia and North Carolina for years. They illegally hold checks, including bank drafts and cashiers checks, as well as not posting wire transfers on the day they happen. Their online transaction reports never match their print outs of an accoun...
Entity
Branch Banking And Trust Or BB&T
Categories: Banks
111, Report:
#246090
Posted Date:
Apr 29 2007
North American Prize Pool - Financial Services Solutions Sweepstakes Scam Catherines Ontario
Money has been tight for a few months and receiving a check for $4,370 seemed to be an answer to my prayers, not to mention the rest of the $175,000 that I was to be awarded.
As I reread the award letter, I noticed how poorly written it was. Looking at the check however, it appe...
Entity
North American Prize Pool - Financial Services Solutions
Categories: Corrupt Companies
112, Report:
#242140
Posted Date:
Apr 03 2007
BB&T (Branch Banking And Trust Company) OVERDRAFT SCAM Alexandria Virginia
The BB&T Overdraft SCAM.
Let's say it's 01/01/08 and you have a balance of $100 in your account. On 01/01/08 you made seperate purchases for $5, $10, $10, $25. Your account balance is now $50.
On 01/02/08 you made seperate purchases for $10, $10, $25.Your account balance is now $...
Entity
BB&T (Branch Banking And Trust Company)
Categories: Banks
113, Report:
#234367
Posted Date:
Feb 06 2007
BB&T-Branch Banking & Trust Put 1/2 of Cashiers Check on hold for 5 days, 1/2 1 days, locked up my few dollars as well! Walterboro South Carolina
My Husband deposited a Cashiers Check in the bank that we have done business with for several years. After the deposit was taken, 13:04 pm, 2/2/07, the cashier told my husband there would be a five business days hold on the first half of the money and 11 buiness days on the balance...
Entity
BB&T
Categories: Banks
114, Report:
#168189
Posted Date:
Jan 24 2007
BB&T - Branch Banking and Trust ripoff Eden North Carolina
Managing your account with BB&T is very difficult. If you use your ATM card for a transaction, sometimes it does not appear on your account for a week or more. Cash deposits made before 2PM do not show up the next day, but on the following day.
deposits made after 2PM do not ...
Entity
BB&T - Branch Banking and Trust
Categories: Banks
115, Report:
#185081
Posted Date:
Jan 22 2007
BB&T ripoff Dishonest FRAUD Louisville Kentucky
When I moved from South Carolina to take a new job in Kentucky, I looked for a branch of my Credit union. With none here, I opened up a new account with BB&T in Louisville, KY. They were extremely friendly, extremely helpful and treated me VERY well.
I was impressed and from t...
Entity
BB&T
Categories: Banks
116, Report:
#209293
Posted Date:
Sep 04 2006
Compass Bank ripoff San Antonio Texas
Compass Bank ripoff excessive and unreasonable NSF fees San Antonio Texas!!! In the last 30 days almost 1,000.00 NSF fees, stating that ATM card is debit card. I received a letter from the branch banking manager to escalate to customer service because several checks were not deposi...
Entity
Compass Bank
Categories: Banks
117, Report:
#191999
Posted Date:
May 31 2006
Troubles With BB&T, BB And T, Branch Banking And Trust, ripoff, overdraft, problems, communication trouble, lies St. Augustine Florida
The trouble here, like in many other stories, starts with an overdraft fee.
But, unlike so many of the other stories, I'll be the first to admit that the initial overdraft fee was, indeed, my own fault.
You may want to get a drink and a blanket, and settle in, because this st...
Entity
BB&T, BB And T, Branch Banking And Trust
Categories: Banks
118, Report:
#191687
Posted Date:
May 16 2006
Branch Banking And Trust Fees kick loyal customer ripoff Columbia South Carolina
Last week, my mother was hospitalized. She's 75 and has been suffering from COPD and heart trouble most of this year. We've consolidated our accounts at BB&T to make them easier to manage.
My paycheck is directly deposited into this account, so things are normally okay; however, ...
Entity
Branch Banking And Trust
Categories: Banks
119, Report:
#184896
Posted Date:
May 14 2006
Branch Banking And Trust - BBandT ripoff They fee you to death Woodbridge Virginia
I have finally finished closing my account with BB&T and opened a new one with a credit union. I should of done this a long time ago and I would have money. BB&T seems to fee you to death. I was with BB&T for a few years. They bought out First Virginia Bank which I had been with...
Entity
Branch Banking And Trust - BBandT
Categories: Banks
120, Report:
#190414
Posted Date:
May 08 2006
BRANCH BANKING & TRUST ripoff WINCHESTER Virginia
This past week I was given a check by my friend to cash at his bank,BB&T. I have done this for almost 3 years,he would issue me a check for buying family groceries or whatever. In the beginning he would just make this out for cash and it would be cashed. Then teller tells me I have ...
Entity
BRANCH BANKING & TRUST
Categories: Banks
121, Report:
#162579
Posted Date:
Oct 30 2005
Branch Banking & Trust - BB&T ripoff Chesapeake Virginia
When my husband and I changed banks due to shady practices, we went to BB&T as they seemed to be an upstanding bank. How wrong we were.
My husbands works 2 jobs and gets paid every friday from one job or the other. Each paycheck is deposited every Thursday night into our checking...
Entity
Branch Banking & Trust - BB&T
Categories: Banks
122, Report:
#161591
Posted Date:
Oct 21 2005
Branch Banking & Trust Of Va, bbandt illegal non-compliance fraud negligence Ripoff Martinsville Virginia
I went to bb&t with two sets loan documents from competitors re. the refinancing of my mortgage to lower interest rate from the 9.75% i was paying at bbt. bbt relationship banker said they could re-work my rate without any closing costs etc for $250-300 and said she'd call me if sh...
Entity
Branch Banking & Trust Of Va, bbandt
Categories: Banks
123, Report:
#148586
Posted Date:
Aug 15 2005
Branch Banking and Trust - BB&T They are 1 to 2 business days behind (Always) and your deposit don't mean squat! McMinn County Tennessee
To make a long (and I do mean LONG) story short, I made 2 deposits before 2 pm so that my deposit would be made on the same business day. They did not count my deposit untill several days later causing my debit card to show Invalid for NSF when I tried to make a purchase. I talk t...
Entity
Branch Banking and Trust - BB&T
Categories: Banks
124, Report:
#152521
Posted Date:
Aug 04 2005
BB&T - Branch Banking and Trust - First Virginia Bank ripoff Wilson North Carolina
on July 21, 2005 the report date for my experian credit bureau I notice that BB&T (formely First Va Bank)had listed that my car loan account was written off as bad debt. I asked experian to investigate this because I had paid this account off.
The investigation came back as it b...
Entity
BB&T - Branch Banking and Trust - First Virginia Bank
Categories: Loans
125, Report:
#151561
Posted Date:
Jul 28 2005
Branch Banking & Trust fka Carroll County Bank & Trust criminal acts state & federal, extortion, perjury, fraud, misrepresentation, many others Westminister, Maryland & Winston Salem, North Colorado Colorado
This matter has its beginning in 1991 with the former bank, carroll county bank and trust, (ccbt), located in westminister, md. Branch banking and trust, (bbt) took over carroll county bank & trust in late 2000 or early 2001.
In 1997, ccbt filed a criminal confession of judgement...
Entity
Branch Banking & Trust /fka/ Carroll County Bank & Trust
Categories: Banks