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:
#913392
Posted Date:
Jul 17 2012
BB&T Branch Banking Consumer BLIND DUNCE / BBT WHITE COLLAR THIEF Charlotte, North Carolina
This is what you call I can rob you and you cant do anything about it! I accumulated $525 in Overdraft Fees in two seperate days. I receive a Social Security income in my account and half was taken to pay these fees off. This was new to me about having an option to opt out of h...
Entity
BB&T Branch Banking
Categories: Banks
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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:
#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
14, 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
15, 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
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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