1, 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
2, Report:
#607807
Posted Date:
Jul 06 2010
BB&T - Branch Banking & Trust BB&T BB&T is charging overdraft fees on pending charges instead of posted debits Wilson, North Carolina
After realizing that my direct deposit didn't come in on time I checked my Branch Banking & Trust checking account to find that it was $12 in the negative. When the direct deposit did arrive the next day I noticed that there were $70.00 in overdraft charges. Upon further investi...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
3, Report:
#593368
Posted Date:
Apr 15 2010
BB&T - Branch Banking & Trust Branch Banking & Trust Co. - Brenda K. Mash Unusual fees Carolina Beach, North Carolina
In closing my account the bank sent me a letter that said you are hereby nitofied that you have seven days from the date of this letter to withdraw all funds and close the above listed account(s).
During those seven days I tried three times to transfer money to another account and ...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
4, Report:
#582914
Posted Date:
Mar 24 2010
BB&T - Branch Banking & Trust NSFcontinue maryville, Tennessee
I have had bb&t for the last 4yrs after they took over the home bank which i really loved. never had any problems then they took over and ever mth they charge m NSFs they know my money comes in on the 3rd of every mth we are on disability we have five kids one also is on disabil...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
7, Report:
#555267
Posted Date:
Jan 16 2010
BB&T - Branch Banking & Trust Branch Banking and Trust Creating Situations to Cause Overdraft Fees Internet, Virginia
I can only agree with the other posts on BB&T. BB&T has gotten more of our money than our creditors.
On Thursday we deposit $1,000.00, on Friday they have taken 600.00 in overdraft fees, and fees for their fees. For 2 overdrafts of less than 200.00, that actuall...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
8, Report:
#551718
Posted Date:
Jan 10 2010
BB&T - Branch Banking & Trust Deceptive Practices - avoid BB&T at all costs! Gloucester, Virginia
We have had all of our business and personal accounts with BB&T. I dont know what is going on, but they are a curse to anyone trying to survive in these tough economic times.
Issue One: We have a mortgage with them on a house my husband built as a model (he ...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
9, Report:
#541037
Posted Date:
Jan 03 2010
BB&T - Branch Banking & Trust Phone Scam Atlanta, Georgia
Somebody at BB&T is a real genius. Let me tell you guys what just happened to me:
I was having some trouble figuring out when a check was going to post to my account. So I called up the bank and listened to the message and didn't get enough info so I wanted to speak to a l...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
10, Report:
#534534
Posted Date:
Dec 13 2009
BB&T - Branch Banking & Trust Deceiving Innocent Customers Oak Hill, West Virginia
This is in response to all of the comments I see about this bank. I was also charged a tremendous amount in overdraft fee's that I could not figure out. My husband and I both work, and make a good living, but starting the first of October, we were being charged overdraft fee's on a ...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
11, Report:
#536696
Posted Date:
Dec 09 2009
BB&T - Branch Banking & Trust BB&t Bankers refuse to admit thier own mistakes winder, Georgia
Now I know a lot of people come on here and talk about fees where they order them and all that, this is not the case. Let me say from the begining, I do not trust bank. I never have and because of that, I prefer to use them as little as possible and keeps only enough in there to kee...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
12, Report:
#530776
Posted Date:
Nov 30 2009
BB&T - Branch Banking & Trust bank branch banking just like everyone said they hold debits than add them up and overdraft your account for 34 cents they overdrafted me 4 times so instead over 35.34 im charged with 140.34 in hold. greenville, North Carolina
my account had a balance and i had a debit going in where its automatic well after the automatic pymt i had 25.09 still in my account than there was 3 pending transactions that had been pending for 2 weeks well they added all of them up and my account was 34 cent short so after my a...
Entity
BB&T - Branch Banking & Trust
Categories: Personal Services
13, Report:
#509422
Posted Date:
Oct 15 2009
BB&T - Branch Banking & Trust Branch Banking and Trust Overdraft extortion, creative Financing really. False charges on debit. Cant understand it. Reston, Virginia
Well I have been both a multi year business and personal account holder at BBT. I must admit the business accounts are good and you can make a mistake and walk away unscathed. Perhaps since they get some good fees already, who knows.
However, with the personal accounts&...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
14, Report:
#509002
Posted Date:
Oct 14 2009
BB&T - Branch Banking & Trust Branch, Banking & Trust Overdraft fees at 177.36% per annum while money was available in account!!! Internet
On 9/24/09, BB&T charged me an overdraft fee of $35 because they said that my account was negative $236.81. That is $177.36% per annum! That is highway robbery; especially since I had $5,113.19 available in my account. After discussing this with 4 rel...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
15, Report:
#486994
Posted Date:
Aug 29 2009
BB&T - Branch Banking & Trust They took an additionaloverdraft fee of $35.00 out of our account with no reason whatsoever. The charge that came through the account was days ago and had already been taken from our available funds. They take food off the table of hard working americans. Brunswick, Georgia
We had problems with Bank of America so we changed banks, but what we found was the same old song and dance. We had a debit transaction get put into our pending category last Monday and it has been sitting in there since. They claim that it depends on the size of the business ...
Entity
BB&T - Branch Banking & Trust
Categories: Banks
16, Report:
#316394
Posted Date:
May 30 2009
BB&T, Branch Banking & Trust Unfair yet Severe Overdraft fees - never informed of drastic policy change Winston-Salem, North Carolina
I am actually located in VA, but I put down their corporate address. I was infuriated to find out that debits that posted the same day as $1300 worth of credits were tagged as overdrafts and charged me overdraft fees of $35 (plus the debit amount) per transaction. I did not understa...
Entity
BB&T
Categories: Banks
17, 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
18, 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
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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