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BRANCH-BANKING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 144 Found Reports For more results perform a general search for "branch-banking"

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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 #1460061
Sep 09 2018
07:39 PM
Rebuttal Photo
branch banking and trust, david l bailey, jody r bailey involved in a scam to collect debts more than they are owed Bemidji MINNESOTA
Author: Bemidji
3, Report #1456197
Aug 11 2018
09:03 PM
branch banking and trust Terrin Branch manager Rincon Georgia I had two checks that were over 7 months old and when they were sent to Branch Bank and Trust they cashed them they are over the 6 month policy for an expired check and it caused my acct to over draft fees of over 124.00 policy another 200.00 in prevous four months. this is wrong and she refused to admit their banking policy error of a 6 month over expired or stale check from december 2017 and january 2018. Terrin put the blame on me and said I need to get me to close my account and call it fraude. NO FRAUD EXISTED IF THEY HAD FOLLOWED THERE CHECK CASHING POLICY AND NOT ALLOWED THE CHECK TO PROCESS AFTER 7 MONTHS. THIS IS WRONG AND I SHOULD BE CREDITED MY NUMEROUS OVERDRAFT FEES. rincon Georgia
Author: rincon
4, Report #1380201
Jun 20 2017
01:58 PM
Litigation Services of Georgia Kathy American Lending Owed Balance Georgia Ohio
Author: Hampton, Virginia
5, Report #1337629
Nov 11 2016
09:20 AM
BB&T Branch Banking & Trust Force Placed Homeowners Insurance Scam - Class Action Lawsuit Filed Wilmington, North Carolina Nationwide
Author: Wilmington, North Carolina
6, Report #1263430
Oct 24 2015
05:03 PM
Rebuttal
Branch Banking & ANTI-trust crooked,cheating,ungodly,unreasonable,inconsiderate,UN-Trustworthy Branch Banking & Trust Nationwide
Author: Mount Hope, West Virginia
7, Report #1189332
Nov 16 2014
07:05 PM
branch banking trust company BB&T DECEPTIVE BUSINESS PRACTICES & BAD SERVICE Winston-Salem North Carolina
Author: Florida
8, 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
9, Report #1129227
Mar 08 2014
10:49 AM
GP liquidations deposité $ 1214.00 por la compra de maquillaje al por mayo que nunca me fue enviado y no tengo repuesta de la empresa internet GP liquidations deposited $ 1,214.00 for the purchase of wholesale and retail makeup that I was never sent and I have no record of the company
Author: Cajamarca Peru, Other
10, Report #1108516
Dec 20 2013
08:20 AM
Rebuttal
BB&T Branch Banking and Trust Overdraft scam Apex North Carolina
Author: Cary, North Carolina
11, Report #1105865
Dec 10 2013
01:55 PM
BB&T Branch Banking and Trust Crooked Banking NC
Author: Maryland
12, Report #1096368
Nov 01 2013
04:41 PM
Rebuttal
branch banking and trust BB&T WILL STEAL YOUR MONEY conway South Carolina
Author: conway, South Carolina
13, Report #131230
Feb 02 2013
09:55 AM
Updated Rebuttal
BB&T (Branch Banking & Trust) ripoff! Fraudulant overdraft charges and nsf fees, unfair practice, money stolen, bad banking, cost me my check writing privileges. Louisville Kentucky
Author: louisville, Kentucky
14, 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
15, Report #953087
Oct 09 2012
08:15 PM
Macy's department stores national bank Return of a check made out to macy's to pay bill in total mason , Ohio
Author: Manassas, Virginia
16, Report #913392
Jul 17 2012
12:57 PM
BB&T Branch Banking Consumer BLIND DUNCE / BBT WHITE COLLAR THIEF Charlotte, North Carolina
Author: Charlotte, North Carolina
17, Report #894894
Jun 12 2012
07:06 AM
Rebuttal
Branch Bank And trust BB&T Loan desrimination new market, Virginia
Author: Reidsville, Georgia
18, Report #885596
May 21 2012
07:54 AM
Rebuttal
bb&t Branch banking and trust charging fees for zero charges and zero items pineville, North Carolina
Author: charlotte, North Carolina
19, Report #813015
Dec 22 2011
12:38 PM
BB&T Branch Banking and Trust slave drivers wilson, North Carolina
Author: North Carolina
20, 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
21, Report #742015
Jun 17 2011
10:30 AM
BB&T Branch Banking and Trust Co. Insurance Fraud Attempt Charleston, West Virginia
Author: Holmen, Wisconsin
22, Report #737886
Jun 07 2011
06:43 PM
Rebuttal
BB and T Branch Banking and Trust BB and T Will not help when Account is Hacked! pinehurst, North Carolina
Author: pinehurst, North Carolina
23, Report #246088
Jun 07 2011
04:13 PM
Updated Rebuttal
Branch Banking And Trust Thefts. Make A Difference For Others! Here is what you can do to fight back. Havelock North Carolina
Author: Havelock, North Carolina
24, Report #482640
Jun 07 2011
11:32 AM
Rebuttal
BB&T Bank bbt bb and t bbandt Branch Banking and Trust BB&T overdraft fees charged while money was still in my account!! ,
Author: Roanoke, Virginia
25, Report #718078
Apr 15 2011
04:12 PM
Rebuttal
J.P. Morgan Chase Bank Chase Bank Abuse of non-banking customers, extortion, excessive check cashing fee's, non-disclosure to account holders. louisville, Kentucky
Author: windsor, Colorado

Approximately 144 Reports Found

Showing 1-25 | Showing Page 1 of 6

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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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