Bb & T
Branch bank and trust nsf fee scam, check hold scam, withdrawl hold scam

Business & Finance

BB&T banks are ripping off the consumer by manipulating the processing order of checks, deposits, and withdrawal holds. They also changed the way they handle checks that are deposited. They use to give you full credit for the check at processing time. Now they release $100.00 only and then the remainder at 6:00A.M. Everyone knows that a banks processing time is midnight. Isn't it convenient that they release the remainder of the deposited check at 6:00A.M. It is for the sole purpose of making NSF fees. BB&T also process's checks that you have written from the highest to the lowest amount. This is also to make more NSF Fees. If they were an honest bank then they would process from smallest to highest. I asked the account verification dept. Rep why they would process from highest to lowest (I already knew the answer) but he was not able to give a reason. Imagine that. When I told him the reason was regarding NSF fees I was told that I was entitled to my opinion.


Company: Bb & T
Country: USA
State: Virginia
City: Virginia beach
Site: bbt.com
  <     >  

RELATED COMPLAINTS

Bank Of America
And Many Banks Banks process largest debit amounts first, to maximize NSF fees on small amounts

Bank of America
Ripoff Transaction Processing Structured to Exact the Highest Fees

Bank Of America
Holds Checks To Maximize

Tdbank North
Banking scam stacks the deck to collect extra check fees ripoff

Chase Bank And Washington Mutal
Chase Bank International Check Deposit Fees and Process, Nationwide

Pnc Bank
Overdraft highest lowest nsf charges lies

PNC Bank
Scam charges

Bank Of America
Bank of America strikes again with those Bank Fees

National City Bank
Unfair & unethical Overdraft Process National

Wachovia
Ripping off yet another hard working educated mom