BB&T BRANCH BANKING OF VIRGINA (HEADQUARTERS N. CAROLINA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1408125


Oct 23 2017
07:00 PM
Pureh2o2ForHealth Pure Health Discounts did not honored the delivery of a product purchase Crystal River Florida Author: Augusta, Georgia Skin Care: Pureh2o2ForHealth Crystal River, Florida  
 
2, Report #1408116


Oct 23 2017
06:19 PM
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina Author: Alabama Credit Services: LandSafe ,  
 
3, Report #1408106


Oct 23 2017
06:14 PM
SlimCleaners Plus Slimware Utilities Holdings, Inc Bank evidence of double charging for same faulty scanner service. Partial list of damages New York, NY New York Author: Deltona, Florida Computer Service & Repair: SlimCleaners Plus New York, NY,  
 
4, Report #1408102


Oct 23 2017
04:59 PM
health sciences institute charged me 74.00 for a list of companies selling thier information. did not request said list. Internet Author: youngstown, Florida Alternative Health: health sciences institute Internet  
 
5, Report #1408086


Oct 23 2017
04:39 PM
National Review Network Jeff G. Norman Letter of winning Sweepstakes, Cash and Prizes Chandler AZ Arizona Author: Bakersfield, California Miscellaneous Companies: National Review Network ,  
 
6, Report #1408099


Oct 23 2017
04:30 PM
Kamron Audio K-9 Rip Off Charlotte North Carolina Author: Laurinburg, North Carolina Stereos: Kamron Audio K-9 Charlotte, North Carolina  
 
7, Report #1408098


Oct 23 2017
04:30 PM
Financed Properties, LLC Robert Bruce Wilcock Front-fees of $2,500.00 and never replied to emails and/or phone calls after he received the $2,500.00 Las Vegas Nationwide Author: Arizona Mortgage Brokers: Financed Properties, LLC Nationwide  
 
8, Report #1408093


Oct 23 2017
04:28 PM
Lima Technology Inc Lima, Lima device, Lima cloud Company admitted the Lima device was damaged. Asked me to ship it back to them. Promised to replace with a new one. Never did and stopped responding to my emails. Internet Author: Chapel Hill, North Carolina Electronic Manufacturers: Miscellaneous Electronics: Lima Technology Inc Internet  
 
9, Report #1408090


Oct 23 2017
04:13 PM
Direct Express,Comerica,Conduent They go by many names however its one big fraud - be careful they took 3900 of my disability settlement. I reported fraud as soon as i found out it was one of their employees when i got thru one day on their 800 number that told me my card was cloned i n Direct Express aka Comerica Bank aka Conduent ARE A COMPLETE RIP OFF - TO THE DISABLED AND UNITED STATES FEDERAL MONEY Austin Texas Author: miami, Florida Civil Rights Violators: Direct Express,Comerica,Conduent Austin, Texas  
 
10, Report #1408087


Oct 23 2017
04:03 PM
Pre Property Solutions Pre Holdings LLC, Chew Publishing, Inc., Smart Real Estate Coach Lease Purchase, Owner Financing, Real Estate Investor Newport Rhode Island His next scam Author: Boulder, Colorado Multi-Level Marketing: Pre Property Solutions Nationwide  
 
11, Report #1408085


Oct 23 2017
03:47 PM
Mark Patrick Seminars snake oil, Nationwide Author: Beaufort, South Carolina Sales People: Mark Patrick Seminars Nationwide  
 
12, Report #1408079


Oct 23 2017
03:26 PM
Tequila Point Southwestern Grille & Margarita Bar Poor sanitation, infestations of vermin, food-borne illnesses from food Mineral Point Wisconsin Author: Madison, Wisconsin Restaurants: Tequila Point Mineral Point, Wisconsin  
 
13, Report #1408077


Oct 23 2017
02:52 PM
Schwartz & Shapiro - Samuel D. Shapiro Trust & Estate Attorney Sam Shapiro Trust & Estate Attorney is a liar, never finishes work that he already got paid for, and is extremely incompetent and will create legal liability and exposure for you through the poor work product that he produces. If you have trust and estate planning needs, you will need to steer clear of Schwartz & Shapiro. Los Angeles California Author: Los Angeles, California Lawyers: Schwartz & Shapiro Los Angeles, California  
 
14, Report #1408073


Oct 23 2017
02:31 PM
Radiant Revive I placed an order for samples of eye creeam and face cream. I would NEVER have paid 88.00 and again a nother charge of 89.00 and some change. Very deceptive since the trial products actually cost almost 100.00 each. No phone number in product to return or even call company. I ahd to remember the website name and called them. first custoemr service person claimed they have over 200 products and I was not even listed as a customer. Customer service could not help me at all. Nationwide Author: Bloomington, Indiana Beauty Products: Radiant Revive Nationwide  
 
15, Report #1408048


Oct 23 2017
02:28 PM
international award service award notification commission you have won $2,000,000.00 send $12.99 processing fee $15.99 processing fee kansas city kansas Author: Lexington, South Carolina Unusual Rip-Off: international award service Nationwide  
 
16, Report #1408058


Oct 23 2017
02:20 PM
Radiant Revive Scam Santanna , California Internet Author: Durham, North Carolina BBB Better Business Bureau: Radiant Revive Internet  
 
17, Report #1408065


Oct 23 2017
02:16 PM
Neosmart Technologies Easy RENeoSmart Technologies4038 N McVicker AveChicago, IL 60634 Buyer Beware.............EASY ER Is A RiP OfF....... DO Not Purchase!!!!! Chicago, IL Internet Author: Buffalo, New York Computer Manufactures: Neosmart Technologies Internet  
 
18, Report #1408047


Oct 23 2017
01:50 PM
Jenna Sieg of violets mini pig Cruel treatment to pigs. Depauw Internet Author: Celina, Ohio Animal Abuse: Jenna Sieg of violets mini pig Internet  
 
19, Report #1408046


Oct 23 2017
01:47 PM
Aptive Enviromental Didn't do work promised and took money out of my account at bank Nashville Tennessee Author: Brentwood, Tennessee Pest Control: Aptive Enviromental Nashville, Tennessee  
 
20, Report #1408030


Oct 23 2017
01:08 PM
Butler Chrysler Dodge Bait and Switch Beaufort South Carolina Author: Savannah, Georgia Auto Dealers: Butler Chrysler Dodge Beaufort, South Carolina  
 
21, Report #1408029


Oct 23 2017
01:05 PM
new you underwear ordered 71.00 of new you underwear, returned for smaller sz. They have no phone, no e-mail. sent back registered mail never got underwear complete fraud. bONNIE WAGNER They sent underwear too big sent back for smaller sz. never heard from them they got 71.00 NO CITY FL. Author: newburg, Wisconsin BBB Better Business Bureau: new you underwear Nationwide  
 
22, Report #1408023


Oct 23 2017
01:02 PM
Spectraforce technology spectraforce.com/index.aspx Scam job offer Cary North Carolina Author: Coventry, Connecticut Employment Services: Spectraforce technology Cary, North Carolina  
 
23, Report #1408020


Oct 23 2017
12:58 PM
Bank of Internet BOFI Hold on Account Rip-Off Internet Author: Waco, Georgia Banks: Bank of Internet Internet  
 
24, Report #1408019


Oct 23 2017
12:48 PM
Mosh Bari - Passive Profit Builder Totally ripped off. Did not honor 30 day return policy for his crap product Dubai, UAE Internet
Author: RALEIGH, North Carolina Computer Software: Mosh Bari Internet
 
 
25, Report #1408015


Oct 23 2017
12:45 PM
LatestFashions Has sent unwanted/not ordered merchandise and charged for it Portland Oregon Author: Winston Salem, North Carolina Unusual Rip-Off: LatestFashions Portland, Oregon  
   
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