1, Report:
#960473
Posted Date:
Oct 26 2012
BB&T Fraudulant Business Practices, Nonpayment of Debits, Erroneous Fees, ETC Savannah, Georgia
This bank has caused my husband and I a net loss of over $6000.00. This is in accumulation of erroneous overdraft fees, bank holds on payroll checks, and government issued checks. When the issues were brought to their attention, they have either swept it under the rug, and...
Entity
BB&T
Categories: Banks
2, 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
3, Report:
#61412
Posted Date:
Apr 23 2012
BB&T BANKS ARE RIP-OFFS NSF CHARGES HAVE RUINED MY CREDIT AND FINANCIAL SITUATION victimized many consumers Dallas Georgia
I have had nothing but problems with this bank since opening my account with them. Not only have they charged me several hundred dollars in NSF charges but they are always letting people withdraw money from my account without permission causing more overdraft charges.
I have spo...
Entity
BB&T Bank
Categories: Banks
4, Report:
#356169
Posted Date:
May 26 2010
BB&T BANKS Allowed by law to HOLD withdrawal items as long as they want and charge Overdraft fees for every day they HOLD the item. Whiteville, Elizabethtown, Loris, Etc. North Carolina, South Carolina
I have been Ripped Off by BB&T several times also. However, according to the N.C. Commissioner of Banks, BB&T has done nothing wrong. BB&T is allowed at their discretion to hold a withdrawal item as long as they want and allowed to charge an Overdraft fee for each day they hold the...
Entity
BB&T BANKS
Categories: Banks
6, Report:
#501821
Posted Date:
Sep 29 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/81053fec-937f-46d2-80a6-50d618d73571.png)
CompuCom Systems & BB&T Banks & Wachovia CompuCom, Wachovia, Dell, HP, Xerox,Ricoh, Tim Paige, Jeff Powell, Bill Pinson, Zane Chenault, Jim Dixon, BB&T, Lieing Cheating dishonest Bill Pinson, Jeff Powell, CompuCom, Wachovia, Tim Paige, Flordia, Georgia, West Virginia, Virginia, Write Up, Performance Review, Sexual Harrassment, Lieing, Cheating, Dallas, Texas
I was hired by CompuCom in July 2007. When I was hired I was working minimum wage in Charleston, Wv. My position required me to move to Clarksburg/Fairmont/Morgantown Wv without relocation assistance. In the two years I was there I never called in sick or was late for work. I was ho...
Entity
CompuCom Systems & BB&T Banks & Wachovia
Categories: Computer Service & Repair
7, Report:
#467663
Posted Date:
Jul 09 2009
BB&T Branch Banking Of Virgina (headquarters N. Carolina FRAUD WARNING: BB&T banks are not registered in Va. summons to court on closed account Lumberton North Carolina
Unbelievable: My account with BB&T has been closed for over a year and a half in May I get served a summons to court for bank fees on an account that has been closed since Jan. of 2008. It is now July 2009. A summons was served in May. At the time my account was closed I receive...
Entity
BB&T Branch Banking Of Virgina (headquarters N. Carolina
Categories: Liars
8, 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
9, Report:
#447711
Posted Date:
Apr 30 2009
BB&T Banks Banking Fraud - NSF Fees - Manipulating Account Status To Bounce With + Balances Conyers Georgia
I had a positive bank balance showing, with accurate legered balances of pending. We keep our bank accounts to the T. When we removed $60.00 from one of our accounts via ATM, it showed we had a positive balance. When I got home I printed out my bank info and watched a movie with my ...
Entity
BB&T Banks
Categories: Federal Government