City: Wilson
Found 27 reviews / complaints
Page 2

BB&T - Branch Banking & Trust
Overdraft fees charged on pending debits before they posted

Business & Finance Christian112 0

After realizing that my direct deposit did not come in on time, I checked my Branch Banking & Trust checking account and found that it was $12 in the negative. When the direct deposit did arrive the next day, I noticed that there were $70.00 in overdraft charges. Upon further investigation of ...

International Award Advisors
Scam

Business & Finance Scammed4 $20 0

Received notice of winning number selected and to send 20 cash and form and I would get $2,500, 000.00 Can I sue? ...

Branch Banking & Trust Company - BB&T Bank
Deposits Held Back While Largest Debits Process First

Miscellaneous Mel189 0

BB&T is the worst bank in America. They deliberately hold back deposits while processing debits, largest ones first. They rack up the money in overdraft fees. I am interested in any class action suits brought against this company. ...

Branch Banking And Trust Company
Bank Charges Account for Cleared Checks When Balance Is Low

Business & Finance Mr t l brown 0

I only make debit purchases with my ATM card to ensure fund availability. The bank claims the merchant put a hold on payment. When checking availability of funds and cleared checks, the automated system verified the amount and date the check posted, and there is no way to have knowledge of pending ...

Lauren Thompson Coggin @ Donald Earl Coggin
Lauren Thompson Coggin, lauren Thompson Coggin @ Donald Earl Coggin Tenants That Just Don't Get It

Miscellaneous Whhickman 0

First off I did everything for these two people, we gave them the world and I suppose this is what I got, but we rented our house on sept 29 and they moved in, the electricity was left in my name so if anything happen I would still have that and they had the electric turn off out of my name and put ...

BB&T Bank
$240 Overdraft Fees After Saturday Deposit Treated as Monday

Business & Finance Terry660 0

I opened an account with BB&T bank in Lexington, KY. I had a positive balance of 444.50 that was electronically deposited on a Friday. On Saturday morning I went to the bank and made a transaction with a check for 600.00: I deposited 400.00 and asked for 200.00 back. I then proceeded to make ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

trysaphire.com
Auto-Subscribed to Gummies With No Way to Cancel

United Benefits Advantage
Unauthorized $24.95 Bank Withdrawal, No Way to Reach Anyone

Anthony's Professional Services
Christmas light installation poorly done, incomplete and late

Painted Dreams Ranch, LLC
Puppy deposit taken, waitlist positions never disclosed

Integrity Property Group
Kept Our $2,800 Deposit After the Move-In Fell Through

Matthews Cleaning
Glass and Surface Cleaner Can Dispenses Nothing

Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire Transfer After $350 Quote

North Mississippi Tupelo Hospital
Alleged Neglect of a Stroke Patient on the 5th Floor

American Cash Awards
Fake $5 Million Prize Call Demands Upfront Taxes

Gail Mero
Did Not Sign Up for Recurring Charges for Records

SUBMIT A COMPLAINT

City: WilsonFound 27 reviews / complaintsPage 2

BB&T - Branch Banking & Trust Overdraft fees charged on pending debits before they posted

International Award Advisors Scam

Branch Banking & Trust Company - BB&T Bank Deposits Held Back While Largest Debits Process First

Branch Banking And Trust Company Bank Charges Account for Cleared Checks When Balance Is Low

Lauren Thompson Coggin @ Donald Earl Coggin Lauren Thompson Coggin, lauren Thompson Coggin @ Donald Earl Coggin Tenants That Just Don't Get It

BB&T Bank $240 Overdraft Fees After Saturday Deposit Treated as Monday