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BB&T Branch Banking And Trust Co
Found 3 reviews / complaints

BB&T Branch Banking And Trust Co
Two test deposits took 36 hours to show exact amounts

Business & Finance Anon226 0

In order to link my BB&T checking account with my broker account, two test transactions totaling a few tens of cents were deposited for verification. The broker posted the transaction immediately at 12:01 AM Monday, but NO ONE at my local BB&T branch, nor my online or phone account history, ...

BB&T Branch Banking and Trust Co
Branch refused to cash my payroll check, low account balance

Business & Finance Anonymous 17598 0

I have only banked with BB&T for 4 months. Every 2 weeks I would cash my payroll check and deposit money. On one occasion the bank did not acknowledge my deposit and returned my check to the church I had written it to. The manager at the Goose Creek, S.C. branch, where I set up my account, ...

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

Business & Finance Anonymous 12804 0

My husband and I have also been with this same bank for about 10 years. Before it was BB&T it was One Valley Bank. In the past year, on three separate occasions, they said we were overdrawn, always by over 100.00. Then one to two weeks later, the same amount that they had said we were overdrawn ...

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 ...

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