Branch Banking And Trust Or BB&T
Held checks, late wire posting, and entire day counted overdrawn

Business & Finance

BB&T has been cheating the people of Virginia and North Carolina for years. They illegally hold checks, including bank drafts and cashier's checks, and do not post wire transfers on the day they happen. Their online transaction reports never match the printouts of an account's information. They also stagger checks so that if the last check deposited that day makes the account go even .05 cents overdrawn, they count the entire day as overdrawn.

I have started a case file on them with the FDIC. If everyone who has been stolen from by BB&T would complain, then something would be done to stop their illegal bank practices. Go to http://www.fdic.gov/ and make a complaint!


Company: Branch Banking And Trust Or BB&T
Country: USA
State: Virginia
City: Brookneal
Site: bbt.com
  <     >  

RELATED COMPLAINTS

BB&T Branch Banking and Trust Co
Charged 330.78 as overdrawn after a 578.02 direct deposit

BB&T
Cashier's Check Held, Account Showed Nearly $4000 Negative

M&T Bank
NSF Bank Fees

Freedomcs.com - Freedom Subscription
They forged 2 checks from my checking account forging my signiture and bank account information

Associated Bank
Predatory Banking Practices ripoff

Net First National Bank
Bank leumi usa refuses to return my checking account assets

Bank Of America
Online Balance Not Accurate Leading to Overdraft Fees

BB&T (Branch Banking and Trust)
Refused to deposit a check without a compensating balance

Us Bank Of Colorado
Online Balance Display Hid Overdrafts Totaling $320, Branch Manager Rude

Chase - J.P. Morgan
Bank Refused to Cancel Cashiers Checks After Fraud, 27000 Dollars Lost