1, Report:
#1108516
Posted Date:
Dec 20 2013
BB&T Branch Banking and Trust Overdraft scam Apex North Carolina
BB&T are con-artists and theives that are just waiting for you to make a mistake with your finances. They charge $36 per overdraft and have recently changed their overdraft rules (or so I have been told).
My wife deposited $750 (two checks from her employer of 7 years) into our chec...
Entity
BB&T
Categories: Banks
2, Report:
#1105865
Posted Date:
Dec 10 2013
BB&T Branch Banking and Trust Crooked Banking NC
Im Done, Finish with BB&T. I allowed then to rob me far too many times but this is the last straw. Every few month they hit me with a 36.00 over draft for my mortgage payment when it hits my account the same time as my monthly annuity payment which bounces it back to my mortgage com...
Entity
BB&T
Categories: Banks
3, Report:
#131230
Posted Date:
Feb 02 2013
BB&T (Branch Banking & Trust) ripoff! Fraudulant overdraft charges and nsf fees, unfair practice, money stolen, bad banking, cost me my check writing privileges. Louisville Kentucky
I too, am a victim of BB&T. When I describe myself as a victim in this particular situation, it is not that I am reflecting an image of a hopelessly naive and easily prayed upon person who craves attention, but instead the true meaning of the word, one who has been rode hard and le...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
4, Report:
#955075
Posted Date:
Oct 15 2012
BB&T Branch Banking and Trust Retail Division, Mortgage Division, Mortgages, Loans, first trusts, 2nd trusts, Lending Internet
I have two mortagage loans with this bank that were taken out for the sole purpose of purchasing my home 6 years ago. Both disclosures indicate that payments are to be made by or on no latter than the 15th of the month before the close of business in order to avoid 5% late fee...
Entity
BB&T
Categories: Banks
5, Report:
#885596
Posted Date:
May 21 2012
bb&t Branch banking and trust charging fees for zero charges and zero items pineville, North Carolina
Bbt has consistantly mislead and charged me fees for nothing. I stopped the imagined overdraft protection when i realized they charged me 70.00 for $.08 cents and another 70.00 for another transaction that totaled under $5.00. They have consistantly charged me from 170.00 to 300....
Entity
bb&t
Categories: Banks
6, Report:
#813015
Posted Date:
Dec 22 2011
BB&T Branch Banking and Trust slave drivers wilson, North Carolina
I get so tired of listening to these sob stories from these low lifes that can't manage to balance their accounts. It's always the banks fault, nobodys ever takes responsibility for their own actions. And then the company you work for treats you like a second class citiz...
Entity
BB&T
Categories: Banks
7, 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
8, 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
9, 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
10, 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
11, Report:
#624250
Posted Date:
Jul 17 2010
BB & T, BRANCH BANKING AND TRUST, Branch Banking and Trust, BB&T overdraft practices charge fees on the same items twice, Internet
BB&T's practice for calculating the number of overdraft fees leads to charging fees for the same items multiple times.I fully take responsibility for forgetting to make an intended deposit and causing the overdraft, first, but the timeline of these purchases did not warrant the ...
Entity
BB & T, BRANCH BANKING AND TRUST
Categories: Banks
13, Report:
#550641
Posted Date:
Jan 07 2010
BB & T BRANCH BANKING AND TRUST Branch Bank And Trust Charged double Overdraft fee Internet
I too was charged twice for overdraft on the same item. I mistakenly wrote a check on 12/15/09 in which I did not have enough to cover it. I was charged $35.00 fee on 12/15/09. On 12/21/09 I was charged another $35.00 for the same item. I went to bank t...
Entity
BB & T BRANCH BANKING AND TRUST
Categories: Banks
14, Report:
#515175
Posted Date:
Jan 03 2010
BB&T ,Branch Banking And Trust Company BB&T charged two overdraft fees for one item, and refuse to correct it! Martinsburg, West Virginia
On October 22, I made purchases using my debit card for my checking account, and mistakenly overdrew my account by $.22 (22 cents). I was charged $35.00 that day for the overdraft, and although I wasn't happy about it, I knew it was my fault and accepted it. This gave my...
Entity
BB&T (Branch Banking And Trust Company)
Categories: Banks
15, Report:
#512602
Posted Date:
Oct 21 2009
BB&T (Branch Banking And Trust Company) Branch Banking & Trust I have to jump throw hoops to get overdraft fees removed! Myrtle Beach, South Carolina
My situation all started out by me checking my secondary bank acct yesterday morning, to find my account $-35.04. I pulled up the summary to find that there was a pending transaction for a whoppy $1.09 from Redbox reservation. Now, I reserved a movie online from redbox a...
Entity
BB&T (Branch Banking And Trust Company)
Categories: Federal Government
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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