Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | branch-bank
Approximately 18 Reports Found
Showing 1-18
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  Date Title City, State  
 
1, Report #1130705


Mar 14 2014
01:38 PM
Branch Bank & Trust BB&T Scam Bait & Switch Winston Salem North Carolina Author: Raleigh, North Carolina Banks: Branch Bank & Trust Winston Salem, North Carolina  
 
2, Report #1002443


Jan 24 2013
07:55 AM
BB&T Corporation Branch, Bank & Trust Bank Unresolved Banking Error, Failure to Maintain Records, Loss of Funds & Theft Jupiter, Florida Author: Jupiter, Florida Banks: BB&T Corporation Jupiter, Florida  
 
3, Report #894894


Jun 12 2012
07:06 AM
Branch Bank And trust BB&T Loan desrimination new market, Virginia Author: Reidsville, Georgia Loans: Branch Bank And trust new market, Virginia  
 
4, Report #550641


Jan 06 2010
09:40 PM
BB & T BRANCH BANKING AND TRUST Branch Bank And Trust Charged double Overdraft fee Internet Author: Sarasota,, Florida Banks: BB & T BRANCH BANKING AND TRUST Internet  
 
5, Report #516412


Oct 29 2009
07:40 AM
BB & T Branch Bank and Trust NSF FEE SCAM, CHECK HOLD SCAM, WITHDRAWL HOLD SCAM virginia beach, Virginia
Author: virginia beach, Virginia Banks: BB & T virginia beach, Virginia
 
 
6, Report #474158


Jul 28 2009
10:47 AM
Branch Banking & Trust Company - BB&Ts parasitic practices Winston Salem North Carolina Author: Rocky Mount, Virginia Miscellaneous Companies: Branch Bank And Trust Company Winston Salem, North Carolina  
 
7, Report #335130


Jul 28 2008
10:07 AM
Branch Bank And Trust - BB&T I was charged $1,278.00 in overdraft charges in one month!! Louisville Kentucky Author: Louisville, Kentucky Miscellaneous Companies: Branch Bank And Trust - BB&T Louisville, Kentucky  
 
8, Report #342677


Jun 21 2008
07:37 PM
The Parkland Branch Bank Of America, Linda Morley And Song DeGarmo I Was Kicked out of the Parkland Bank of America because I asked them to Verify a Check Tacoma Washington Author: Tacoma, Washington Attorneys General: The Parkland Branch Bank Of America In Tacoma, WA Tacoma, Washington  
 
9, Report #317533


Mar 13 2008
08:58 AM
BB&T Branch Bank & Trust BB&T Treats Good Customer Like Criminal Bradenton Florida Author: bradenton, Florida Banks: BB&T Branch Bank & Trust Bradenton, Florida  
 
10, Report #273509


Sep 09 2007
06:59 PM
BBT (Branch Bank And Trust) Beware, This bank is in business to rip off customers by deceitful accounting practices Bowling Green Kentucky Author: Bowling Green, Kentucky Banks: BBT - Branch Bank And Trust Bowling Green, Kentucky  
 
11, Report #156666


Sep 10 2005
10:35 PM
BBT Branch Bank And Trust ripoff, fraudulant loan practices, deceitful loan practices Lexington South Carolina Author: Johnston, South Carolina Banks: BBT Branch Bank And Trust Lexington, South Carolina  
 
12, Report #140365


Apr 26 2005
02:25 AM
BB&T (Branch Bank And Trust) 2 Sides to a joint account, return mail causes zero balance, deposit rejected ripoff Clearwater Florida Author: st. petersburg, Florida Banks: BB&T Clearwater, Florida  
 
13, Report #131792


Feb 17 2005
10:31 PM
BB & T BRANCH BANK AND TRUST ripoff Louisville Kentucky Author: louisville, Kentucky Banks: BB&T Branch Bank & Trust Louisville, Kentucky  
 
14, Report #51164


Mar 31 2003
05:03 PM
JD Marvel Products Ordered two pairs of boots for $34.25 sent money in form of check and never received prodcut,. Cashed in New Jersey Montreal Qubec branch bank con artist fake ripoff New York New York Author: Lavalette, West Virginia Advertising / Deceptive: JD Marvel Products New York, New York  
 
15, Report #36087


Nov 23 2002
12:55 PM
BBT (Branch Bank and Trust) YOU CAN TELL THE BANK FROM HELL: BBT Easley South Carolina Author: Greenville, SC Banks: BBT (Branch Bank and Trust) Easley, South Carolina  
 
16, Report #36085


Nov 23 2002
12:43 PM
BB &T (Branch Bank and Trust) RIP-OFF YOU CAN TELL THE BANK FROM HELL: BBT Easley South Carolina Author: Greenville, SC Banks: BBT (Branch Bank and Trust) Easley, South Carolina  
 
17, Report #36081


Nov 23 2002
12:26 PM
Compuserve and BBT (Branch Bank and Trust) financial nightmare! consumer rip-off fraud Greenville South Carolina Author: Greenville, SC Online banking: Compuserve and BBT (Branch Bank and Trust) Greenville, South Carolina  
 
18, Report #11588


May 10 2002
07:40 AM
Branch Bank & Trust BB&T, You can Tell They Don'tWant Your Business, Volume 2 ..the Bank cannot 'bank on' Author: Durham, NC Banks: Branch Bank & Trust (BB&T) Durham, North Carolina  
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