SUBMIT A COMPLAINT

Complaint / Review
BB&T
NSF Fees Charged Even With a Positive Account Balance

BB&T is collecting NSF fees even if there is a positive balance in the account. Be sure to review your account balances daily. I encourage you to write a letter to the Office of the Comptroller of the Currency and report BB&T's practice of collecting NSF charges.

Author: Anonymous 56706

Offender: BB&T

View Truist full profile & all complaints

Country: USA State: West Virginia City: Matewan

Category: Business & Finance

Related Complaints

West Bay Acquisitions, LLC
Trying to scam me for money by saying I have an outstnding dept

Fifth Third Bank
NSF Charges with a positive daily balance Nationwide

Chase Bank
NSF fees charged on cash withdrawals the bank had approved

Old National Bank
Bank fraud

Boland Ogoplex, Berkley
Ordered fishing gear by phone frim berkly and was charged same amt from ogoplex.com. Had checks bounced. West virginia

Franklin Collection Service, Inc
FCSI Collecting with incorrect names and information

Branch Banking And Trust
Fraud refund of $60 reversed and account threatened with closure

Chase Bank
Credit Limit Lowered After Complaint to Comptroller of Currency

JPMorgan Chase & Co
Chase Took Money Back After PayPal Fraud Refund Dispute

IBC Bank
Overdraft Charges

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION

Quick Registration via social networks:

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...