SUBMIT A COMPLAINT

Complaint / Review
Branch Banking And Trust
Bank Changes Direct Deposit Date Every Third Month, Charges Fees

View Truist full profile & all complaints

Every third month they change the deposit date of direct deposit of pay, then charge overdrafts and insufficient funds fees. They make extra money off of customers.

Author: Betty217

Offender: Branch Banking And Trust

Country: USA State: North Carolina City: Lumberton
Address: 5000 Fayetteville Rd
Phone: 9102722734

Category: Education & Science

Related Complaints

BB&T (Branch Banking and Trust)
Refused to deposit a check without a compensating balance

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

Branch Banking And Trust, BB&T
Double Foreign ATM Fees and $2 Customer Service Fee

BB&T Branch Banking and Trust
Deposit posted last so overdraft fees piled up

BB&T - Branch Banking & Trust
Deposited $1,000, then $600 taken in overdraft fees

BB&T (Branch Banking and Trust)
Overdraft Fee Calculation Charges Same Items Multiple Times

US Bank
ATM deposit shown available then reversed causing $35 fees

Branch Banking And Trust - BB&T
Direct deposit held until Monday while fees were charged first

Branch Banking And Trust Company
Cancer Patient on Disability Charged NSF Fees After 20 Years

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

Quick Registration via social networks:

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

BuyGoods
Purchased Upgrade but Never Able to Access Product

Ace Industrial Supply
Unsolicited Drill Bits Followed by Repeated Invoice Calls

Dollar Tree (Quick Eraser product)
Cleaning Eraser Disintegrated in My Hand on First Use

Joe Vitale Miracles Coaching / iachievetoday.com
Pressured into costly coaching contract during a crisis

CarVision of Maple Shade
Dealer Refused to Honor Promised $4,000 EV Rebate

sellbackyourbook.com
First Check Never Arrived, Second Payout Only 56 Cents

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

Veterans United
Rude and Unhelpful Loan Representative After Repeated Calls

Murphy USA
App Update Now Requires Phone Number Just to Open It

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

SUBMIT A COMPLAINT