Complaint / Review
BB&T
Balances Reordered Into Negative, Deposits Taken as NSF Fees

This is the second time in a week that BBT has manipulated my account. My balance was positive, and they jumbled my balances around and took all my incoming deposits as NSF fees. These people are pure crooks, and I am beginning to understand why WV ran them out of their state. My family has banked with BBT since day 1, and I am blown away by the blatant rudeness of their bankers and the pure bank fraud they use to manipulate their customers.

In the past week I have had 3 positive balances that all just disappeared, and they moved the order of transactions around to a negative balance that does not even make sense. For instance, this last order of banking went like this:

$152.48
-80.00
$72.48
-30.00
$42.48
-8.40
$34.08
-6.20
$27.88
-15.40

$12.48 Ending Balance

I logged on after midnight and noticed they had rearranged the $80.00 ATM transaction, which is not even listed. It was yesterday, and I got a printout. My account shows a negative $57.52 when I had a positive balance of $12.48 just earlier today.

They took $105.00 from me last week and did the very same thing, in which $8.92 went missing and another $22.00 went missing, only to have taken all of my incoming deposits from PayPal.

This bank is corrupt and crooked and needs to be stopped. I also noticed that when you sign up, you waive your rights to a class action lawsuit. What a joke. This is fraud in its most evil form.

Stay away from BBT unless you want to be slapped, have your money taken, and be told, oh well, deal with it. Thanks for banking with BBT!

I also noticed they posted the most profits of any bank last quarter. I wonder why?

I will be calling Clark Howard and starting a massive campaign against BBT to let everyone know what a bunch of crooks these people are. How dare they just steal and lie.

This is a sad day in America when a bank can just steal from its customers and have zero accountability or customer service.

All their responses are that they cannot override the system and credit back my account. Liars! It is like wrestling with a greased-up bear. Crooks!