1, Report:
#1524678
Posted Date:
Feb 24 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
Entity
TRUIST BANK
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
2, Report:
#1484117
Posted Date:
Aug 27 2019
NetCredit , NC Financial Solutions of Utah , LLC, d/b/a Online loan fraud Salt Lake City UT
When I was waiting for a phone call to get a loan from the bb&t Bank, an Internet lender called me (Raven). Since I was waiting for a call from the bank's lending unit, I mistakenly provided my bank account information and my address when accepting the loan. The company immediately ...
Entity
NetCredit , NC Financial Solutions of Utah , LLC, d/b/a
Categories: Loan
3, Report:
#1471306
Posted Date:
Jan 13 2019
BB&T is a bad bank
Do not open an account with BB&T, it is a predatory bank that goes out of its way to charge its customers as many fees as it can. They still do thing that most other major banks have stopped doing due to major complaints and legal action. Here are a few examples of the shady pra...
Entity
BB&T
Categories: Banking
4, Report:
#1442822
Posted Date:
May 14 2018
Labelle Plattner Dodge AKA Plattner Automotive Group Doug Plattner Did not pay off loan on trade in labelle Florida
On april 14th I traded my 2016 Jeep Wrangler in for a 2018 Dodge Ram. I was told by the finance Manager at Labelle Plattner Dodge that they would pay off jeep before my next jeep payment would be due, which is on May 25th. They got a 10 day payoff.
26 days later my bank that I hav...
Entity
Labelle Plattner Dodge AKA Plattner Automotive Group
Categories: Auto dealer
5, Report:
#1428845
Posted Date:
Feb 15 2018
bb&T bank branch mgr rude and retaliation via us mail. Plymouth North Carolina
refused me a checking account then served me with papers for tresspassing what is there problem. i'm on ssd and they refuse me service. when i filed my complaint to the fdic they send me papers for tresspassing. what is there problem? brance mgr is verry rude. papers where only s...
Entity
bb&T bank
Categories: Banking
6, Report:
#1420290
Posted Date:
Jan 01 2018
More New Solutions Inc Bank Withdrawl Internet
As I now see from Rippoff Report, I am not the only one. I too had about $32 debited from my BB&T checking account. They used an electronic check and 3rd party bill collecting agency to take the money. When you call the number on the check, it will go to this 3rd party bill co...
Entity
More New Solutions Inc
Categories: Bank fraud
7, Report:
#1409286
Posted Date:
Oct 29 2017
Ronald Mente BB&T Bank1133 6th Ave.NYC, New York 10036 They ran ran a scam ad on Craigslist to sell a diesel pickup truck, incorporating a fake E-Bay vehicle buyer's protection plan. Mountain View California
I responded to a Craigslist used car advertisement for a 2011 Ford F-250 diesel powered pickup truck, under the guise of an official looking E-Bay Buyers Protection Program. I was asked to send the seller the funds through a secure bank wire transfer process. This entail...
Entity
Ronald Mente
Categories: Motor Vehicle
8, Report:
#1394632
Posted Date:
Aug 22 2017
Tony Frison Student 7 online Took 49.95 from us after we thought we were buy a 50'tv Internet
I found this site as I was looking to buy my daughter a Tv. I bought the 50' tv for 49.95 on July 16 and it was taken out of my account from bb&t. I have tried to contact This sudent 7 online place and no response was ever sent back to me. I'm out 49.95 now and have to explain to ...
Entity
Tony Frison
Categories: Theaters
9, Report:
#1389955
Posted Date:
Aug 02 2017
BB@T BB@T TOOK OVER 500.00 OUT OF MY ACCOUNT I RECEIVE DISABILITY I AM A SINGLE PARENT WHEN I WOULD CALL BB@T IT WAS ALWAYS OVERDRAFT FEES I DO NOT UNDERSTAND HOW THEY CAN JUST TAKE MY MONEY AND TELL ME IT IS FEES THEY LET A COMPANY KEEP TRYING TO PUT CHECKS THROUGH SO THEY CHARGED ME 76.00 OVER 8 TIMES HOW DO THEY KEEP DOING THAT THEY TOOK MY SSI CHECK ON AUG.1ST 2017 BB@T IS JUST STEALING MY MONEY NOW I CANNOT PAY MY BILLS PAY FOR MY MEDICATION INSURANCE I AM TIRED OF TALKING I WANT MY MONEY BACK HOBGOOD Nationwide
I am so tired of BB@T stealing my money. I am a single parent and i draw disabilty. Well this month BB@T took all of my money. Everytime i call they just tell me that it is fees. I owed them 149.60. Well today the amount is over 600.00. How do they keep doing this i...
Entity
BB@T
Categories: BBB Better Business Bureau
10, Report:
#1387341
Posted Date:
Jul 22 2017
NeuLiftSkinCream-NeuLiftEyeSerum Free samples for only $4.95 &$5.95 shipping, now 14 days later they have billed my credit card for $85.95 & $89.95 for new product shipment., requested refund on 07/20/17, they refused! Fountain Valley California
I responded to a survey request on 07/06/17 and as a reward was offered the NeuLiftSkinCream and NeuLiftEyeSerum for only the shipping charges of $4.95 and $5.95. I ordered the product samples and gave them my credit card number to cover the shipping costs.
The samples were shippe...
Entity
NeuLiftSkinCream-NeuLiftEyeSerum
Categories: Skin Care
11, Report:
#1383242
Posted Date:
Jul 05 2017
Global Car Parts Trading LLC/Auto Parts Global LLC Thief Port ST Lucie Florida
THESE PEOPLE ARE THIEVES, THEY HAVE STOLEN FROM A LOT OF PEOPLE. THEY STOLE FROM ME 15 MONTHS AGO AND ON JUNE 21,2017 I RECEIVED A REGISTED LETTER IN THE MAIL CONTAINING A CHECK FOR THE MONEY THEY STOLE FROM ME IN FEBRUARY 2016. I DEPOSITED THE CHEK IN MY BANK AND ABOUT 5 DAYS L...
Entity
Global Car Parts Trading LLC/Auto Parts Global LLC
Categories: Auto Parts
12, Report:
#1379487
Posted Date:
Jun 16 2017
BB&T overdraft fees for pending charges that have already reflected in my balance Nationwide
This has happened to me two different times now. I have so much in my account and I proceed to purchase items, BB&T puts them as pending charges but the charges reflect in my available balance then wait a week to send the charges through and hit me with overdraft fees.
Entity
BB&T
Categories: Banks
13, Report:
#1362936
Posted Date:
Apr 21 2017
BB&T Fraudulent Bank Nationwide
Charged over $5000.00 in fees in less than 3 months
Entity
BB&T
Categories: Banks
14, Report:
#1337629
Posted Date:
Nov 11 2016
BB&T Branch Banking & Trust Force Placed Homeowners Insurance Scam - Class Action Lawsuit Filed Wilmington, North Carolina Nationwide
We had a home equity line of credit on our home through BB&T. We had no balance on the line of credit.
The line of credit required that we maintain certain insurance requirements on the home. We opted to no longer carry the required insurance amounts.
Many months after...
Entity
BB&T
Categories: Banks
15, Report:
#1334232
Posted Date:
Oct 20 2016
BB&T Bank Branch Keep your money safe, stay away from BB&T houston Texas
For 4/1/2015 to 6/30/2015 period
BBT Activities: There was service charge for any account.
My Argument: when I signed contract with Citi bank, my accounts were set up with no service charges. During this period, BBT abided the contract I had signed with Citi bank.
At 6/30/15
My ...
Entity
BB&T Bank Branch
Categories: Banks
16, Report:
#1334084
Posted Date:
Oct 20 2016
Christina Baird Online car purchase scam Garden City Kansas
10/10/16 I received text reply to online ad for car I am selling. Christina Baird asked if she could send me a cash deposit to hold car so her mechanic could look at it. Later came up with excuse to not send cash and sent third party check instead. It was a business check from...
Entity
Christina Baird
Categories: Motor Vehicle
17, Report:
#1272017
Posted Date:
Jul 18 2016
BB&T Susquhanna Bank bank will NOT give us our money Fleetwood Pennsylvania
My husband and I each have a CD that was opened at Susquehanna Bank. During the term of the CDs the bank was taken over by BB&T. The maturity date on the CDs is TODAY. I called the bank to ask about current rates and redemption. The rates are low so I asked Susan to prepare our with...
Entity
BB&T
Categories: Banks
18, Report:
#1303576
Posted Date:
May 04 2016
BB&T Credit Reporting Internet
I had received a car loan through BB&T bank several years ago. March 11th the full amount of the load was paid off. I received a letter from them dated March 11th confirming the load was paid off and also a signed document from them releasing all rights and interest in the vehicle...
Entity
BB&T
Categories: Banks
19, Report:
#1300923
Posted Date:
Apr 20 2016
BB&T bank bad financial advice from bank Internet
bad financil advice from bank. I called in 08/2015 I was advised of a high closeing cost loan and i would not be able to get a mortage on the property at this time they advised me to take cash advanced to buy the home in question so i closed on the property in november of 2015. so I...
Entity
BB&T bank
Categories: Banks
20, Report:
#1298381
Posted Date:
Apr 07 2016
Jane Kye Consulting Franklin Frye Fraud obtaining lines of credit
I searched the classified website Backpoage. I responded to an Ad, claiming that Jane Kye, can obtain $100K of lines of credit each, from Suntrust Bank and BB&T. The fee was $1,000, with a $3,000 backend fee.
The process was in steps. First, obtaining a Credti Profile Number. In ten...
Entity
Jane Kye Consulting
Categories: Loans
21, Report:
#1295639
Posted Date:
Mar 24 2016
BB &T OVERDRAFT RIP OFF-ILLEGAL PRACTICES Atlanta Internet
BB &T has continuously been charging my account with overdraft fees. Even when speaking with the bank rep to discuss how they can warrant the charges, her list of transactions are not in the same order as presented on my end. I have made deposits tto my account to cover purchases ab...
Entity
BB &T
Categories: Consumer Services
22, Report:
#1289143
Posted Date:
Feb 22 2016
BB&T force debit Shelby Nationwide
I have been banking with BB&T for awhile now, I have my work checks direct deposited I opened a savings account received my ATM card for that account, I have never used it to make purchases, I just transfer money from my checking to my savings. Last week I transfer $300 to my savi...
Entity
BB&T
Categories: Unusual Rip-Off
23, Report:
#1287934
Posted Date:
Feb 16 2016
Interactive Brokers Motley Fool Help Funds on Transfer of IRA Internet
As a memeber of Motley Fool I subscribed to their portfolio managment proposal. I initially entrusted my 401(K) account which I maintained at BB&T to their managment which is handled thru Interactive Brokers in Chicago. After following their byzantine transfer/rollover instructions,...
Entity
Interactive Brokers
Categories: Brokerage Companies
24, Report:
#1270892
Posted Date:
Nov 30 2015
Peggy Lam Premium Seats 4 Less, [email protected] Patriots Tickets Port st Lucie Florida
This individual was advertising Patriots tickets on Craigslist. I contacted them regarding the November 15th game and they said they still had the tickets and they would be sent directly from the Patriots as they were season tickets. They provided their information for a wire tran...
Entity
Peggy Lam
Categories: Ticket Sales
25, Report:
#1263430
Posted Date:
Oct 25 2015
Branch Banking & ANTI-trust crooked,cheating,ungodly,unreasonable,inconsiderate,UN-Trustworthy Branch Banking & Trust Nationwide
The other day I was doing my bills to be paid on the 3d pf November with BB&T and had logged off and I went back online to check my account as I always do after just 15 short mtns, and noticed it had already taken the money I was to pay my Power bill with out as if I sceduled it for...
Entity
BB&ANTIt
Categories: Accounting