Usacomplaints.com » Business & Finance » Complaint / Review: BB&T Business Checking - Bank Account Frozen. #629157

Complaint / Review
BB&T Business Checking
Bank Account Frozen

I Billy Caldwell made preparations to purchase a Professional Vehicle, and Trailer to some customer from Texas Tx for that quantity of $13,300. The Customer was to move 1 / 2 of the total amount, via Bank Cable $6,650 from his consideration to mine 12/10. The Customer alternatively created a within the quantity of $5,000, that was not decided appond. The customer also decided to provide the rest of the balance in money, and get the vehicle, and trailer 24 hours later. The customer in stead ended, and imformed me he'd be arriving on Monday 12/13. The customer came before 10pm. After watching the vehicle, and trailer, the customer requested me to discount the cost to $11,000. I mentioned no, then he mentioned I actually donot need the vehicle, and trailer, but rather would really like a return. I mentioned no, we'd a. The next day I obtained a lot of threatening calls, and that I also discovered the customer documented the problem to my Lender BB&T as scam. Our Banking Account was frozen From The working supervisor Mrs. Jordan at my Department, without my understanding. After calling Mrs. Jordan, she declined to go over the problem entirely depth, but guaranteed me that I Would be approached later that evening by her, or perhaps a consultant of BB&t. I never heard from Mrs. Jordan or perhaps a Lender Consultant. I approached BB&T later that evening, and discovered my account was under analysis for scam, and that I might have no use of my bill.


Offender: BB&T Business Checking

Country: USA   State: Georgia   City: Savannah

Category: Business & Finance

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