Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | bb-t-banks
Approximately 60 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1248404

Aug 13 2015
04:54 PM
BB&T loss mitigation dept. Racking up fees while sending me modification applications over and over and over again. Greenville South Carolina Author: New Lexington, Ohio Banks: BB&T Greenville, South Carolina  
2, Report #1205625

Jan 30 2015
04:57 PM
BB &T Mindy Jaffe, branch manager I have been trying to get two different refunds credited back to my account now since August. I purchased and returned an item from Amazon in August , I returned it, I got the confirmation email from Amazon stating the funds were credited back to my account. I waited for it to show up on my bank account. I'm still waiting. Second, I purchased a groupon for 35 dollars from a company that would not return my call to make an appointment so I cancelked it with groupon immediately within the three day grace period. Again, I got the confirmation email stating that my debit card was credited the money back. Yet again, I waited 2 weeks like the refund stated it might take to show up on your account , again nothing. My husband goes to the bank to ask mindy Jaffee about the transactions. She just said it might take a while and she would issue a check because that's how they do things. She closed the checking account because she said I had too many issues with their bank. And the only way to get the money back is by check when it shows up. II contacted bb and t's customer service email because you can't never get a hold of mrs.jaffee unless she wants you too. She finally called my home number left a message stating she is looking into it. It wasn't 15 minutes later she emails me stating there is no credits ever received. I don't think Amazon and grouping go around ripping of people like be and t. I have the proof showing the refunds in detail but yet that's not good enough even when it state the account and debut info on it. Louisville Kentucky
Author: Prospect, Kentucky Banks: BB &T Louisville, Kentucky
3, Report #1191336

Nov 25 2014
12:08 PM
BB&T Phone24 Charge Nationwide Author: Gastonia, North Carolina Banks: BB&T Nationwide  
4, Report #1185606

Oct 29 2014
10:12 AM
BB&T Branch Banking and Trust Lost a $100 deposit, then had the GALL to charge me $144 in OD fees on THEIR error! Winston Salem NC Nationwide Author: Winston Salem, North Carolina Banks: BB&T Nationwide  
5, Report #1177757

Sep 18 2014
07:11 PM
BB&T Worst Banking Experience Winston Salem Nationwide Author: Hyattsville, Maryland Banks: BB&T Nationwide  
6, Report #1105865

Dec 10 2013
01:55 PM
BB&T Branch Banking and Trust Crooked Banking NC Author: , Maryland Banks: BB&T Select State/Province  
7, Report #1088669

Oct 01 2013
03:56 PM
BB &T Service charge/fees Port st lucie Florida Author: Port st lucie, Florida Banks: BB &T Port st lucie, Florida  
8, Report #1059637

Jun 17 2013
05:54 AM
BB&T Still harrassing after closing account 2+ years later!!! Spring Lake North Carolina Author: Summerville, South Carolina Banks: BB&T Spring Lake, North Carolina  
9, Report #1054525

May 28 2013
06:59 PM
BB&T BB&T BANK, BBT, checking, savings, business account, loans, online banking  Internet Author: Gaithersburg, Maryland Banks: BB&T Internet  
10, Report #960473

Oct 26 2012
11:15 AM
BB&T Fraudulant Business Practices, Nonpayment of Debits, Erroneous Fees, ETC Savannah, Georgia Author: Savannah, Georgia Banks: BB&T Savannah, Georgia  
11, Report #955075

Oct 15 2012
07:45 AM
BB&T Branch Banking and Trust Retail Division, Mortgage Division, Mortgages, Loans, first trusts, 2nd trusts, Lending Internet Author: Lusby, Maryland Banks: BB&T Internet  
12, Report #61412

Apr 23 2012
07:40 AM
BB&T BANKS ARE RIP-OFFS NSF CHARGES HAVE RUINED MY CREDIT AND FINANCIAL SITUATION victimized many consumers Dallas Georgia Same thing with my wifes business and our personal accounts Author: dallas, Georgia Banks: BB&T Bank Dallas, Georgia  
13, Report #813015

Dec 22 2011
12:38 PM
BB&T Branch Banking and Trust slave drivers wilson, North Carolina Author: , North Carolina Banks: BB&T wilson, North Carolina  
14, Report #768313

Aug 22 2011
01:18 PM
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 Author: Lusby, Maryland Banks: BB&T Winston Salem, North Carolina  
15, Report #760743

Aug 04 2011
08:13 AM
BB&T Inactive Account Fees: The Real Bank Robber Is the Bank Itself Winston-Salem, North Carolina Author: Naples, Florida Banks: BB&T Winston-Salem, North Carolina  
16, Report #691837

Feb 07 2011
08:42 AM
BB&T Branch Banking and Trust Ranked #1 w/JDPowers HAHAHAHAHAHA They must have paid someone to say that Winston-Salem , North Carolina Author: Lusby, Maryland Banks: BB&T Winston-Salem, North Carolina  
17, Report #639224

Sep 09 2010
05:40 PM
BB & T BB and T Complaint about Fradulent and Unethical Practices Internet Author: Atlanta, Georgia Banks: BB & T Internet  
18, Report #356169

May 26 2010
07:24 AM
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 to the author Author: Whiteville, North Carolina Banks: BB&T BANKS Whiteville, Elizabethtown, Loris, Etc., North Carolina  
19, Report #557212

Jan 20 2010
08:45 AM
BB&T Banks Ripping off the Poor in Cleveland, Tennessee Author: Cleveland, Tennessee BB&T Banks Cleveland, Tennessee  
20, Report #501821

Sep 29 2009
04:51 PM
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
Author: Huntington, West Virginia Computer Service & Repair: CompuCom Systems & BB&T Banks & Wachovia Dallas, Texas
21, Report #467663

Jul 08 2009
09:24 PM
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 Be Sure to Do A Search of Your Law Firm First..... Author: middleburg, Virginia Liars: BB&T Branch Banking Of Virgina (headquarters N. Carolina Lumberton, North Carolina  
22, Report #466967

Jul 01 2009
05:45 PM
BB&T Overdraft fees Woodbridge Nationwide Author: Arlington, Virginia Banks: BB&T Nationwide  
23, Report #449141

May 06 2009
02:27 AM
BB&T Crooks Bank Fraud Thieves NSF Rip Off Scam Conyers Georgia Author: Covington, Georgia Banks: BB&T Conyers, Georgia  
24, Report #447711

Apr 30 2009
09:45 AM
BB&T Banks Banking Fraud - NSF Fees - Manipulating Account Status To Bounce With + Balances Conyers Georgia Author: Covington, Georgia Federal Government: BB&T Banks Conyers, Georgia  
25, Report #442400

Apr 09 2009
06:29 PM
BB&T Unfair overdraft fees Centreville Virginia Author: Centreville, Virginia Banks: BB&T Centreville, Virginia  
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