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BRANCH BANKING AND TRUST COMPANY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1508785
Jun 08 2021
08:27 AM
Photo
SALVAGE KING SALVAGE KING transferred $8,720 to pay for Toyota RAV4 but after payment they do not answer my calls or whatsapp messages. DELRAY BEACH Florida
2, Report #705483
Mar 13 2011
03:35 PM
Rebuttal Photo
Con Artist Paul Gwaz Paul Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance Bilked Numerous People out of money in Real Estate Deals Winston Salem, North Carolina
Author: Greensboro, North Carolina
3, Report #647374
Oct 04 2010
05:18 PM
Rebuttal Photo
Branch Banking and Trust Company BB&T Online banking website designed to cheat users Luray, Virginia
Author: Luray, Virginia
4, Report #558951
Feb 04 2010
10:34 PM
Rebuttal
Tina Jake Branch Banking & Trust Company Bank, A check in the amount of 3,000 Cartersville, Georgia
Author: Austin, Texas
5, Report #515175
Jan 03 2010
01:36 PM
Rebuttal
BB&T ,Branch Banking And Trust Company BB&T charged two overdraft fees for one item, and refuse to correct it! Martinsburg, West Virginia
Author: Maugansville, Maryland
6, Report #512602
Oct 21 2009
06:45 AM
BB&T (Branch Banking And Trust Company) Branch Banking & Trust I have to jump throw hoops to get overdraft fees removed! Myrtle Beach, South Carolina
Author: Myrtle Beach, South Carolina
7, Report #488291
Sep 25 2009
09:24 AM
Rebuttal
BB&T - Branch Banking And Trust Company - B B & T - Branch Banking & Trust Company - BB&T Stole My Dead Husband's Money From His Account...Refused to Give Me HIS money for FOUR YEARS!!! Moneta Virginia
Author: Huddleston, Virginia
8, Report #472373
Jul 22 2009
04:04 PM
Diamont Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, James Garfield, Ashley Tandi, Received letter stating I has won 150, 000.00 included was a check for 3,750.00 for taxes and fees and a number to call for instructions of what to do once check was deposited. Calgary Alberta
Author: logan, Utah
9, Report #472368
Jul 22 2009
03:55 PM
Diamond Trust Inc., D.T. INC., Mar Trucking Inc., Kevin Jones, Ashley Tandi, James Garfield UK LOTTERY RELATED SCAM Calgary Alberta
Author: logan, Utah
10, Report #467508
Jul 08 2009
01:11 PM
BB&T BANK - BRANCH BANKING AND TRUST COMPANY WAITS UNTIL BALANCE IS LOW TO EXECUTE POSTINGS THAT HAVE BEEN CLEARED BY AUTOMATED SYSTEM WILSON North Carolina
Author: CHARLOTTE, North Carolina
11, Report #387825
Nov 04 2008
09:26 AM
M Financial Group, Head Office, Portland Oregon, North American Direct Sweepstakes And Promotion Co NOrth American Lotto Exchange Sedalia North Carolina
Author: Canal Winchster, Ohio
12, Report #290277
May 08 2008
01:40 PM
Updated
Branch Banking And Trust , BB&T, consistently finds ways to swindel customers' money. Nationwide
Author: Glen Burnie, Maryland
13, Report #246090
Apr 29 2007
12:37 PM
North American Prize Pool - Financial Services Solutions Sweepstakes Scam Catherines Ontario
Author: Wilton Manors, Florida
14, Report #242140
Apr 03 2007
11:09 AM
BB&T (Branch Banking And Trust Company) OVERDRAFT SCAM Alexandria Virginia
Author: Alexandria, Virginia

Approximately 14 Reports Found

Showing 1-14 | Showing Page 1 of 1

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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