Usacomplaints.com » Business & Finance » Complaint / Review: BB&T - Account Frozen After Cashier s Check Cleared, Then Called a Scam. #201179

Complaint / Review
BB&T
Account Frozen After Cashier's Check Cleared, Then Called a Scam

I was mailed a cashier's check and took it to BB&T. They cleared it and credited it to my account. Two days later, I cashed a check at BB&T, and now they tell me that it was a scam and I have to pay the money back. They even went so far as to tell me that I sent the money through Western Union. Now they have accused me of being part of the scam.

They have frozen my bank account and told me that it is my fault, that I would have to pay everything back, and that I might be charged as a criminal co-conspirator. I didn't clear the check, they did, and now they want me to pay for their mistakes.

I'm on a disability budget, and by hijacking my account, I can't pay my bills. They stand to take all of my disability check. What am I supposed to do?


Offender: BB&T

Country: USA   State: West Virginia   City: MARTINSBURG
Address: EDWIN MILLER BLVD
Phone: 3042969842

Category: Business & Finance

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