Usacomplaints.com » Business & Finance » Complaint / Review: BBT Personal checking - Fraud. #964619

Complaint / Review
BBT Personal checking
Fraud

To Whom It Might Matter, On September 10th, I got a look at our regional BBT department. I'd been already employed, on the internet, to work with a guy, who stated to truly have a home within our city, that required a personal housekeeper. After I joined my lender, I contacted the teller, and informed her it was a brand new client and want to deposit through her. She explained of the two-day store, and prepared the, later to discover, badcheck. We submitted police studies, and approached BBTis scam division... There nevertheless was, at that time, a method to feasible capture this individual, as he'd requested me to deposit still another check. Nowadays may be the fifth of March, same year, and we've yet to talk to anybody at BBT. Oh, yes... But we're obtaining updates from their store, concerning the damaging 2900.000, that people have. Can somebody rent inform me, exactly why is this our problem? We trust our lender to appear out for the, as well as their best intrest. It has not been completed. Exactly why is there a scam dept., if no body investigates, or uses through? This web predator, continues to be available. Please reveal where you can change. Thanks, Karla Kilometers


Offender: BBT Personal checking

Country: USA   State: Georgia   City: St Simons

Category: Business & Finance

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