126, Report:
#149351
Posted Date:
Jul 12 2005
BB&T, Branch Banking And Trust BB&T, Branch Banking And Trust employees have lied or are just stupid, Bait and Switch, Fraud, resulting in negative balance multiple NSF's returned checks Ravenswood West Virginia
This is long, it's what I've sent to the WV Attorney General, WV Division of Banking, and the Federal Office of the Comptroller of Currency.
An employee of BB&T, Michelle Heatherington, that setup the account for my wife and I either lied to my wife, or was negligent in informing...
Entity
BB&T, Branch Banking And Trust
Categories: Banks
127, Report:
#148379
Posted Date:
Jul 10 2005
Branch Banking & Trust BB&T is using U.S. Mail to ripoff consumers Richmond Virginia
CONSUMER COMPLIANT
BB&T BANK
CHECK CARD
FAILURE TO INFORM
6/28/2005
To whom it may concern
With the advent of the cashless society and our move to check cards as a replacement I like many others no longer carry cash on a daily basis.
I have been banking with the same...
Entity
Branch Banking & Trust
Categories: Banks
128, Report:
#140365
Posted Date:
Apr 26 2005
BB&T (Branch Bank And Trust) 2 Sides to a joint account, return mail causes zero balance, deposit rejected ripoff Clearwater Florida
Once BB&T took over Republic bank, we got our new cards, and our new statements and terms, and conditions. Things seemed to be going fine with the transition. Then out of the clear blue our statements stopped coming to the house. When I called the bank to find out why we weren't get...
Entity
BB&T
Categories: Banks
129, Report:
#137624
Posted Date:
Apr 05 2005
BB&T Branch Banking And Trust RIPOFF Took $100 from checking account Richmond Virginia *EDitor's Suggestions on how to get your money back into your bank account!
Capital One Credit attached my checking account with BB&T for $726. My lawyer had the garnishment Quashed and the funds returned. They sent him $626. I called BB&T for a reason, and they told me they kept $100 for expenses.
It's a shame to know the banks that you pay for with yo...
Entity
BB&T Branch Banking And Trust
Categories: Banks
130, Report:
#133537
Posted Date:
Mar 12 2005
Branch Banking And Trust, BB&T ripoff, Identity theft leads to bank ripoff and mistreatment Fairmont West Virginia
In October of 2003 I fell victim to one of those eBay email scams which attempt to phish for your bank account information so you can continue bidding on eBay. I had only recently opened my account (it was a student checking account) when I started college earlier that year, and I u...
Entity
Branch Banking And Trust BB&T BB And T
Categories: Banks
131, Report:
#123265
Posted Date:
Feb 14 2005
BB&T ripoff filed suit against me for cashing paycheck Beaufort North Carolina
I went to BB&T to cash my paycheck because it is the bank that my boss pays us from. I went to the drive thru window, put my check for $325.00 and my drivers license into the tube. A few minutes later I recived my money and license back. I pulled forward to allow others access to t...
Entity
BB&T
Categories: Banks
132, Report:
#126577
Posted Date:
Jan 09 2005
BB&T, Branch Banking and Trust ripoff Charlotte North Carolina
I have banked withh BB&T for several years and have started to have problems with them in the past two years. I don't switch banks because it is a hassle but it is probably time to do so.
BB&T has selectively manipulated my account with inconsistencies and has cost me 100's of do...
Entity
BB&T
Categories: Banks
133, Report:
#124606
Posted Date:
Dec 28 2004
BB & T BRANCH BANKING fraudulent NSF charges rude employees who don not understand banking LEXINGTON South Carolina
I opened an account only 2 short months ago. BB&T has charged me with 5 overdrafts, but no one can explain why. One of the employees accused me of floating checks. When I showed him my checkbook ledger, he made another excuse.
I had my husband go over my checkbook, he found ...
Entity
BB & T BRANCH BANKING
Categories: Banks
134, Report:
#113979
Posted Date:
Oct 21 2004
Branch Banking And Trust ripoff Logan West Virginia
I have had an account with this bank for about two years. About six months ago someone made a dummy card of my debit card and got around $300.00 out of my account in Madrid, Spain. (I am from West Virginia). I had no problem getting the money back and the bank personnel (Not from ...
Entity
Branch Banking And Trust
Categories: Banks
135, Report:
#103223
Posted Date:
Aug 12 2004
BB&T Bank NSF Fees $$672 rep outright lied on phone 3 others withheld info Woodbridge, Alexandria Virginia
I have a story that may sound familiar. As much as I hate that this has happened to so many other people and I am sorry you (we!) all have to go thru this, it makes me feel a little better to know I am not totally alone. So I'm adding my experience to the archives. Oh, and yeah, I'm...
Entity
BB&T Bank
Categories: Banks
136, Report:
#100959
Posted Date:
Jul 30 2004
Norvergence ripoff BB&T Branch Banking and Trust Co even bigger ripoff scam! Newark New Jersey
We believed the 'it's too good to be true' company promises when an associate for Norvergence came to our office. Since the beginning, they have been horrible to contact or to get problems resolved. They charged us over $24k for a box that we discovered in ebay that bidding starts f...
Entity
Norvergence - BB&T Branch Banking and Trust Co
Categories: Banks
137, Report:
#98295
Posted Date:
Jul 15 2004
BB&T Branch Banking and Trust ripoff FILTHY, THIEVING, TWO HEADED MONSTERS!! How much longer do we consumers have to put up with their stealing! Hopkinsville Kentucky
How much longer do we consumers have to put up with their stealing!
They bought our previous bank two years ago and it's been downhill ever since!
My husband and I get direct deposit and instead of BB&T posting it when it comes in- they memo post it and put it in the next day....
Entity
BB&T
Categories: Banks
138, Report:
#21150
Posted Date:
Mar 30 2004
BB&T ripoff BB&T Branch Banking and Trust Co.does not care about customers at all!! abused & mistreated North Charleston South Carolina
I've only banked with BB&T for 4 months. Every 2 weeks I would cash my payroll check and deposit money. One incident when the bank did not ackowledge my deposit and returned my check to the church I wrote it to, the bank that I set my account up with in Goose Creek, S.C., the mana...
Entity
BB&T Branch Banking and Trust Co.
Categories: Banks
139, Report:
#78187
Posted Date:
Mar 28 2004
BB&T Branch Banking & Trust ripoff RONCEVERTE West Virginia
BB&T rips off widow!! My father died, the $1000.00 life insurance BB&T gives you cannot be got if widows name is not on account, even tho it is supposed to go to her. So who wins with BB&T insurance,no one but BB&T. They say widow cant have money unless she is adminstrix of the est...
Entity
BB&T
Categories: Insurance Companies
140, Report:
#75404
Posted Date:
Feb 05 2004
BB&T Bank VERY WRONG DOINGS ON NSF AND DEBITS HIGHEST TO THE LOWEST Rockingham North Carolina
BB&T (Branch Banking & Trust) slogan You can tell we want your business is a joke.. They are NOT at all looking out for the comsumer. Hopefully everyone knows that when you use your ATM Debit card the funds are automatically taken from your checking account, ( the bank does not wai...
Entity
BB&T Bank
Categories: Banks
141, Report:
#48562
Posted Date:
Mar 09 2003
BB&T Branch Banking & Trust abused & mistreated bankers they have demonstrated untrustworthiness, violated the Federal Privicy Law by giving my private information to third parties on at least two occasions Statesboro Georgia
My two partners and I were pursuaded by the BB&T president and his loan officer to sell my family business (fourth generation, over 50 years in business) because these bankers do not understand economic cycles, ie, when the economy is weak and in a recession, retail business, unlike...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
142, Report:
#21347
Posted Date:
May 22 2002
Asheboro Nissan ripoff defective car Asheboro North Carolina
Asheboro Nissan sold me a used 2000 Buick Century they knew had a bad transmission. They did not allow me to view any other used cars. They used the this is the car we want you in technique.
When I took it back for them to check it out,they told me first they could not detect th...
Entity
Asheboro Nissan
Categories: Auto Dealers
143, Report:
#15692
Posted Date:
Mar 03 2002
BB&TBranch Banking & Trust. ripoff liars took our money! Ceredo West Virginia
My husband and I have also been with this same bank for about 10 years.Before it was BB&T it was One Valley Bank.In the past year on three seperate occassions,they would say we were overdrawn always over 100.00.Then one to two weeks later we would have the same amount they would say...
Entity
BB&T Branch Banking and Trust Co.
Categories: Banks
144, Report:
#4835
Posted Date:
Apr 03 2001
bb&t banking really cares to not have your business but the money
I have banked with bb&t for more than ten years. I have my car loan , college loan , and three other checking and saving accounts with them, oh, and my account that my mother is on to help her write checks (she is 73). They are now closing my account (basic checking) due to it being...
Entity
BB&T bank
Categories: Banks