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BB&T BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 51-73 of 73 Found Reports For more results perform a general search for "bb&t bank"

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51, Report #252920
Jun 07 2007
07:04 AM
JFYC Entitlement They created a check, 001, and deposited it on my account for $110.00; I did not autherise nor hear about them. ripoff Columbia South Carolina
Author: Saint Pauls, North Carolina
52, Report #248525
May 16 2007
11:18 AM
Rebuttal
BB&T Bank Dishonest Business Handling Sparta North Carolina
Author: Sparta, North Carolina
53, Report #236101
Feb 17 2007
05:24 PM
Rebuttal
BB&T RIPOFF BS Fees led me to over $200.00 in over draft charges Huntington West Virginia
Author: Louisa, Kentucky
54, Report #234601
Feb 06 2007
07:18 AM
WORLD CLASS LOTTERY - David Brown, Correspondent Agent Scam fraudulent lottery and check I lost $2700 ripoff Calgary Alberta Canada
Author: Ocala, Florida
55, Report #175630
Feb 10 2006
08:35 PM
Rebuttal
BB&T Bank ripoff Holding $15,000+ for 8 days Beulaville North Carolina
Author: Beulaville, North Carolina
56, Report #148379
Jul 10 2005
06:23 AM
Rebuttal
Branch Banking & Trust BB&T is using U.S. Mail to ripoff consumers Richmond Virginia
Author: Richmond, Virginia
57, Report #131610
Feb 16 2005
02:44 PM
Rebuttal
BB&T Bank fraudulent overdraft fees, missapropiation of funds Goose Creek South Carolina
Author: Moncks Corner, South Carolina
58, Report #117070
Nov 10 2004
08:05 PM
Rebuttal
Gwinnett Place Kia aka Toyota Mall dishonest car dealer liars do not payoff trade-ins. Rip-off! Duluth Georgia
Author: Grayson, Georgia
59, Report #99756
Aug 03 2004
10:56 PM
Updated Rebuttal
Norvergence & De Lage Landen Financial Bankrupt company leaves customer holding bag for lease of useless equipment Newark New Jersey
Author: Tarpon Springs, Florida
60, Report #84198
May 17 2004
05:51 PM
Rebuttal
BB&T Bank Withdrew my CD because of no returned phone calls on the new rate.Then received excessive changes on my other accounts. Charlotte North Carolina
Author: Matthews, North Carolina
61, Report #88615
Apr 22 2004
03:17 PM
BB&T Bank ripoff Florence South Carolina
Author: Florence, South Carolina
62, Report #82444
Mar 01 2004
05:43 PM
BB&T Bank ripoff Falls Church Virginia
Author: winchester, Virginia
63, Report #75404
Feb 04 2004
11:45 PM
Updated Rebuttal
BB&T Bank VERY WRONG DOINGS ON NSF AND DEBITS HIGHEST TO THE LOWEST Rockingham North Carolina
Author: Hamlet, North Carolina
64, Report #70124
Oct 26 2003
10:33 AM
BB&T ripoff customers with nsf charges Anniston Alabama
Author: anniston, Alabama
65, Report #55992
Aug 19 2003
11:14 PM
Rebuttal
BB&T Bank And Trust Rediculous overdraft and account closure errors deceptive company Fairfax Virginia
Author: annandale, Virginia
66, Report #21676
Aug 17 2003
11:51 PM
Updated Rebuttal
BB&T Bank of Virigina mistreated and ripped off Sterling, Virginia
Author: Falls Church, VA
67, Report #41604
Feb 01 2003
11:37 AM
Rebuttal
BB&T Bank rip-off allowed a $249 debit that only had about $6 in it charged insufficient funds & closed the account Durham North Carolina
Author: Durham, North Carolina
68, Report #37100
Dec 05 2002
03:13 AM
Rebuttal
BB & T Bank ripoff abused & mistreated dishonest Bank victimized so many consumers Elkridge Maryland
Author: Elkridge, Maryland
69, Report #1029488
Sep 30 2002
01:22 PM
BB&T Bank ripoff Small Town Rip Offs Lovettsville Virginia
Author: Lovettsville, VA
70, Report #31393
Sep 29 2002
02:25 AM
Rebuttal
BB&T BANK ripoff business from hell LOUISVILLE Kentucky
Author: louisville, KY
71, Report #23756
Jul 03 2002
12:00 AM
Rebuttal
BB&T BANK & David A. Bennett ripoff- Use of Bank Stationery to embarass and Harass Family member Frederick Maryland
Author: Wellsville, Oh
72, Report #16286
Mar 08 2002
12:00 AM
BB&T Bank ripoff dishonest ripoffs Hickory North Carolina
Author: Hickory, NC
73, Report #4835
Apr 03 2001
12:00 AM
bb&t banking really cares to not have your business but the money
Author: castle hayne, nc

Approximately 73 Reports Found

Showing 51-75 | Showing Page 3 of 3

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Wilshire Financial Services
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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