BB&T, BRANCH BANKING AND TRUST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1108516

Dec 20 2013
08:20 AM

BB&T Branch Banking and Trust Overdraft scam Apex North Carolina

Banks: BB&T
Apex, North Carolina

Author: Cary, North Carolina

2, Report #1105865

Dec 10 2013
01:55 PM

BB&T Branch Banking and Trust Crooked Banking NC

Banks: BB&T
Select State/Province

Author: Maryland

3, Report #131230

Feb 02 2013
09:55 AM

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

Banks: BB&T - Branch Banking & Trust
Louisville, Kentucky

Author: louisville, Kentucky

4, 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

Banks: BB&T
Internet

Author: Lusby, Maryland

5, Report #885596

May 21 2012
07:54 AM

bb&t Branch banking and trust charging fees for zero charges and zero items pineville, North Carolina

Banks: bb&t
pineville, North Carolina

Author: charlotte, North Carolina

6, Report #813015

Dec 22 2011
12:38 PM

BB&T Branch Banking and Trust slave drivers wilson, North Carolina

Banks: BB&T
wilson, North Carolina

Author: North Carolina

7, 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

Banks: BB&T
Winston Salem, North Carolina

Author: Lusby, Maryland

8, Report #742015

Jun 17 2011
10:30 AM

BB&T Branch Banking and Trust Co. Insurance Fraud Attempt Charleston, West Virginia

Loans: BB&T
Charleston, West Virginia

Author: Holmen, Wisconsin

9, Report #691837

Feb 07 2011
08:42 AM

BB&T Branch Banking and Trust Ranked #1 w/JDPowers HAHAHAHAHAHA They must have paid someone to say that Winston-Salem , North Carolina

Banks: BB&T
Winston-Salem, North Carolina

Author: Lusby, Maryland

10, Report #646007

Oct 05 2010
07:15 AM

bb&t branch banking and trust fraudulant overdraft fees charleston, West Virginia

Financial Services: bb&t
charleston, West Virginia

Author: ashford, West Virginia

11, Report #624250

Jul 17 2010
03:19 PM

BB & T, BRANCH BANKING AND TRUST, Branch Banking and Trust, BB&T overdraft practices charge fees on the same items twice, Internet

Banks: BB & T, BRANCH BANKING AND TRUST
Internet

Author: Matthews, North Carolina

12, Report #571219

Feb 19 2010
08:38 AM

BB & T BRANCH BANKING AND TRUST Branch Banking and Trust Creative Banking - How they make it work for them! Raleigh, North Carolina

BB & T BRANCH BANKING AND TRUST
Raleigh, North Carolina

Author: Raleigh, North Carolina

13, Report #550641

Jan 06 2010
09:40 PM

BB & T BRANCH BANKING AND TRUST Branch Bank And Trust Charged double Overdraft fee Internet

Banks: BB & T BRANCH BANKING AND TRUST
Internet

Author: Sarasota, Florida

14, Report #515175

Jan 03 2010
01:36 PM

BB&T ,Branch Banking And Trust Company BB&T charged two overdraft fees for one item, and refuse to correct it! Martinsburg, West Virginia

Banks: BB&T (Branch Banking And Trust Company)
Martinsburg, West Virginia

Author: Maugansville, Maryland

15, 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

Federal Government: BB&T (Branch Banking And Trust Company)
Myrtle Beach, South Carolina

Author: Myrtle Beach, South Carolina

16, Report #465172

Oct 08 2009
02:58 PM

BB&T, Branch Banking And Trust Fraud, Fraud, Fraud - Another case of the BIG Guys screwing the little guys Lumberton North Carolina

Banks: BB&T
Lumberton, North Carolina

Author: Lumberton, North Carolina

17, Report #488291

Sep 25 2009
09:24 AM

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

Banks: BB&T (Branch Banking And Trust Company)
Moneta, Virginia

Author: Huddleston, Virginia

18, Report #475324

Jul 31 2009
12:33 PM

BB&T Branch Banking And Trust fraud charges ripping me off holding money deposits inline choice of debits North Carolina

Banks: BB&T Branch Banking And Trust
North Carolina

Author: newton, North Carolina

19, 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

Cross-Border Scams: Diamont Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield
Calgary, Alberta

Author: logan, Utah

20, 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

Cross-Border Scams: Diamond Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield
Calgary, Alberta

Author: logan, Utah

21, Report #468456

Jul 20 2009
10:49 AM

Bb&t Bank excessive overdraft fees New Port Richey Florida

Miscellaneous Companies: Bb&t Bank
New Port Richey, Florida

Author: port richey, Florida

22, Report #471342

Jul 20 2009
12:05 AM

BB&T Bank B B & FEES Martinsburg West Virginia

Banks: BB&T Bank
Martinsburg, West Virginia

Author: Martinsburg, West Virginia

23, Report #457646

Jun 03 2009
07:09 AM

BBT Bank BBT's Fraudulent Practices All Branches Berryville, Virginia

Banks: BBT Bank
Berryville, Virginia

Author: Berryville, Virginia

24, Report #449141

May 06 2009
02:27 AM

BB&T Crooks Bank Fraud Thieves NSF Rip Off Scam Conyers Georgia

Banks: BB&T
Conyers, Georgia

Author: Covington, Georgia

25, Report #1031955

Apr 30 2009
11:10 AM

BB&T Bank - Bank Of America ripoff The Thieves are on the Inside Hopewell Virginia

Financial Services: BB&T Bank - Bank Of America
Hopewell, Virginia

Author: Lexington, North Carolina

Approximately 68 Reports Found

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