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

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Showing 1-25 of 415 Found Reports For more results perform a general search for "bb-&-t"

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1, Report #1524678
Feb 23 2023
09:06 PM
Rebuttal
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
Author: HUNTINGDON VALLEY
2, Report #1484117
Aug 27 2019
09:01 AM
Photo
NetCredit , NC Financial Solutions of Utah , LLC, d/b/a Online loan fraud Salt Lake City UT
Author: ASHBURN, VA
3, Report #1471306
Jan 12 2019
06:23 PM
BB&T is a bad bank
4, Report #1442822
May 14 2018
11:29 AM
Labelle Plattner Dodge AKA Plattner Automotive Group Doug Plattner Did not pay off loan on trade in labelle Florida
Author: labelle, Florida
5, Report #1428845
Feb 15 2018
09:02 AM
bb&T bank branch mgr rude and retaliation via us mail. Plymouth North Carolina
Author: plymouth, North Carolina
6, Report #1420290
Jan 01 2018
11:07 AM
More New Solutions Inc Bank Withdrawl Internet
Author: Ashburn, Virginia
7, Report #1409286
Oct 29 2017
12:37 PM
Ronald Mente BB&T Bank1133 6th Ave.NYC, New York 10036 They ran ran a scam ad on Craigslist to sell a diesel pickup truck, incorporating a fake E-Bay vehicle buyer's protection plan. Mountain View California
Author: Riverside, California
8, Report #1394632
Aug 22 2017
11:39 AM
Photo
Tony Frison Student 7 online Took 49.95 from us after we thought we were buy a 50'tv Internet
Author: Trenton, North Carolina
9, Report #1389955
Aug 02 2017
12:56 PM
BB@T BB@T TOOK OVER 500.00 OUT OF MY ACCOUNT I RECEIVE DISABILITY I AM A SINGLE PARENT WHEN I WOULD CALL BB@T IT WAS ALWAYS OVERDRAFT FEES I DO NOT UNDERSTAND HOW THEY CAN JUST TAKE MY MONEY AND TELL ME IT IS FEES THEY LET A COMPANY KEEP TRYING TO PUT CHECKS THROUGH SO THEY CHARGED ME 76.00 OVER 8 TIMES HOW DO THEY KEEP DOING THAT THEY TOOK MY SSI CHECK ON AUG.1ST 2017 BB@T IS JUST STEALING MY MONEY NOW I CANNOT PAY MY BILLS PAY FOR MY MEDICATION INSURANCE I AM TIRED OF TALKING I WANT MY MONEY BACK HOBGOOD Nationwide
Author: hobgood, North Carolina
10, Report #1387341
Jul 22 2017
10:21 AM
NeuLiftSkinCream-NeuLiftEyeSerum Free samples for only $4.95 &$5.95 shipping, now 14 days later they have billed my credit card for $85.95 & $89.95 for new product shipment., requested refund on 07/20/17, they refused! Fountain Valley California
Author: Advance, North Carolina
11, Report #1383242
Jul 05 2017
09:46 AM
Global Car Parts Trading LLC/Auto Parts Global LLC Thief Port ST Lucie Florida
Author: Georgia
12, Report #1379487
Jun 16 2017
09:13 AM
Rebuttal
BB&T overdraft fees for pending charges that have already reflected in my balance Nationwide
Author: Duluth, Georgia
13, Report #1362936
Apr 21 2017
12:25 PM
Rebuttal
BB&T Fraudulent Bank Nationwide
Author: King George, Virginia
14, 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
15, Report #1334232
Oct 20 2016
02:54 PM
Photo
BB&T Bank Branch Keep your money safe, stay away from BB&T houston Texas
Author: sugar land, Texas
16, Report #1334084
Oct 19 2016
08:07 PM
Christina Baird Online car purchase scam Garden City Kansas
Author: Garden City, Kansas
17, Report #1272017
Jul 18 2016
02:10 PM
BB&T Susquhanna Bank bank will NOT give us our money Fleetwood Pennsylvania
Author: Fleetwood, Pennsylvania
18, Report #1303576
May 04 2016
10:13 AM
BB&T Credit Reporting Internet
Author: Crisfield, Maryland
19, Report #1300923
Apr 20 2016
04:40 PM
Rebuttal
BB&T bank bad financial advice from bank Internet
Author: plymouth, North Carolina
20, Report #1298381
Apr 07 2016
10:21 AM
Jane Kye Consulting Franklin Frye Fraud obtaining lines of credit
Author: Palm Harbor, Florida
21, Report #1295639
Mar 24 2016
10:04 AM
Rebuttal
BB &T OVERDRAFT RIP OFF-ILLEGAL PRACTICES Atlanta Internet
Author: Georgia
22, Report #1289143
Feb 22 2016
08:25 AM
Rebuttal
BB&T force debit Shelby Nationwide
Author: Shelby, North Carolina
23, Report #1287934
Feb 16 2016
07:06 AM
Interactive Brokers Motley Fool Help Funds on Transfer of IRA Internet
Author: Orlando, Florida
24, Report #1270892
Nov 29 2015
05:46 PM
Peggy Lam Premium Seats 4 Less, premiumseats4less@gmail.com Patriots Tickets Port st Lucie Florida
Author: Harpswell, Maine
25, 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

Approximately 415 Reports Found

Showing 1-25 | Showing Page 1 of 17

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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
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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