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Report: #1054525

Complaint Review: BB&T - Internet

  • Submitted:
  • Updated:
  • Reported By: Zhorakiev — Gaithersburg Maryland
  • Author Confirmed What's this?
  • Why?
  • BB&T Internet USA

BB&T BB&T BANK, BBT, checking, savings, business account, loans, online banking  Internet

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OK, I opened BB&T business bank account online. I liked their tools, mobile app, everything looked perfect. Reason why I opened this bank account was that I wanted to use this account as kind of payroll/savings account to write checks to employees and I wanted this account to be outside of my bank so nobody has access to it accept me. Anyway after about a week I write checks to my employees on Friday, right before Memorial day weekend and once my employees went to the bank to cash their checks, one of them called and said that they cant get cash. I called customer service and was told that account is closed and I need to go to the bank (???). OK when I went to the bank it was 4:30PM on Friday and person who tried to help me told me that account was blocked by such and such and that person is not answering the phone and that I have to come back on Tuesday to figure things out. OK I tried to call on Tuesday, phone rep told me that I will not be able to do anything even if I go to the bank and BB&T will send me letter with information. Well I went to the BB&T branch anyway. Their own people told me that their bank is completely STUPID and they tell all of their friends NOT TO OPEN bank accounts at BB&T because of stupidity. Anyway I opened account with $500 which was transfer initiated by BB&T, additional wires coming from my business account in Bank of America to same company bank account at BB&T for about $2600. Additional wire for $3,000 and 3 more wires. Anyway BB&T gives me back $2600 cashiers check and said that I need to get the rest of the money by my bank request. Well my bank will only request ACH or Transfer requests back only if its fraud and obviously it is not fraud. So now BB&T stole all that money from me, I can't get it back, nobody gets back to me or tries to help me. I lost about $4,000 so far, just because I tried to open bank account at BB&T and tried to give them my business. By the way, reasoning why my account was shot down and nobody even bothered to call me from BB&T bank was "TOO MANY WIRES COMING".

This report was posted on Ripoff Report on 05/28/2013 06:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bbt/internet/bbampt-bbampt-bank-bbt-checking-savings-business-account-loans-online-bankingn-1054525. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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