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

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1, 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

Banking: branch banking and trust
rincon, Georgia

Author: rincon

2, Report #1372512

May 10 2017
06:40 PM

D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio

Questionable Activities: D2Management
New York New, New York

Author: austin, Texas

3, Report #894894

Jun 12 2012
07:06 AM

Branch Bank And trust BB&T Loan desrimination new market, Virginia

Loans: Branch Bank And trust
new market, Virginia

Author: Reidsville, Georgia

4, 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

5, Report #516412

Oct 29 2009
07:40 AM

BB & T Branch Bank and Trust NSF FEE SCAM, CHECK HOLD SCAM, WITHDRAWL HOLD SCAM virginia beach, Virginia

Banks: BB & T
virginia beach, Virginia

Author: virginia beach, Virginia

6, Report #474158

Jul 28 2009
10:47 AM

Branch Banking & Trust Company - BB&Ts parasitic practices Winston Salem North Carolina

Miscellaneous Companies: Branch Bank And Trust Company
Winston Salem, North Carolina

Author: Rocky Mount, Virginia

7, Report #335130

Jul 28 2008
10:07 AM

Branch Bank And Trust - BB&T I was charged $1,278.00 in overdraft charges in one month!! Louisville Kentucky

Miscellaneous Companies: Branch Bank And Trust - BB&T
Louisville, Kentucky

Author: Louisville, Kentucky

8, Report #273509

Sep 09 2007
06:59 PM

BBT (Branch Bank And Trust) Beware, This bank is in business to rip off customers by deceitful accounting practices Bowling Green Kentucky

Banks: BBT - Branch Bank And Trust
Bowling Green, Kentucky

Author: Bowling Green, Kentucky

9, Report #156666

Sep 10 2005
10:35 PM

BBT Branch Bank And Trust ripoff, fraudulant loan practices, deceitful loan practices Lexington South Carolina

Banks: BBT Branch Bank And Trust
Lexington, South Carolina

Author: Johnston, South Carolina

10, Report #140365

Apr 26 2005
02:25 AM

BB&T (Branch Bank And Trust) 2 Sides to a joint account, return mail causes zero balance, deposit rejected ripoff Clearwater Florida

Banks: BB&T
Clearwater, Florida

Author: st. petersburg, Florida

11, Report #131792

Feb 17 2005
10:31 PM

BB & T BRANCH BANK AND TRUST ripoff Louisville Kentucky

Banks: BB&T Branch Bank & Trust
Louisville, Kentucky

Author: louisville, Kentucky

12, Report #36087

Nov 23 2002
12:55 PM

BBT (Branch Bank and Trust) YOU CAN TELL THE BANK FROM HELL: BBT Easley South Carolina

Banks: BBT (Branch Bank and Trust)
Easley, South Carolina

Author: Greenville, SC

13, Report #36085

Nov 23 2002
12:43 PM

BB &T (Branch Bank and Trust) RIP-OFF YOU CAN TELL THE BANK FROM HELL: BBT Easley South Carolina

Banks: BBT (Branch Bank and Trust)
Easley, South Carolina

Author: Greenville, SC

14, Report #36081

Nov 23 2002
12:26 PM

Compuserve and BBT (Branch Bank and Trust) financial nightmare! consumer rip-off fraud Greenville South Carolina

Online banking: Compuserve and BBT (Branch Bank and Trust)
Greenville, South Carolina

Author: Greenville, SC

Approximately 14 Reports Found

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