Usacomplaints.com » Miscellaneous » Complaint / Review: Bb&t Bank - Excessive overdraft fees. #481799

Complaint / Review
Bb&t Bank
Excessive overdraft fees

I deposited 224.400.300 and had to go to ohio to bury my mom. I only use my atm card and verify funds via internet. I spent maybe 100.00 going up maybe 2-3 hundred there and hundred to get back... All awhile keeping an eye on my balance - every single day! And using atm card so if funds werent there - it would just be denied. Got back and found to be 468.00 over drawn of which like 300 and some are nsf fees. Why would they permit the charge if the funds arent there? In addition they said, they go from highest to lowest... This way they can bounce more... Had they gone from lowest to highest i may have only incurred 1 bounced fee of 35. Oo i live on child support only, as i have been very ill for the past year (the bank knows this) and even had to borrow the 400.00 to get to ohio to bury my mom.

07/03 credit fl1200000 state of fla cs louann m brockett $142.95
06/30 debit overdraft item paid fee $35.00
06/30 debit payment louann brockett telephone payment $15.00
06/29 debit overdraft item paid fee $30.00
06/26 credit fl1200000 state of fla cs louann m brockett $81.60
06/24 debit overdraft item paid fee $140.00
06/24 pos walgreen company 9220 l 0576 chkcd purch-pin $9.20
06/24 pos sweetbay #1787 0576 chkcd purch-pin $15.04
06/24 pos walgreen company 9220 l 0576 chkcd purch-pin $93.30
06/24 pos bright house netwo 863-9657766 fl 0576 chkcd purch $100.00
06/22 debit overdraft item paid fee $175.00
06/22 pos taco bell # 04178 forysth ga 0576 chkcd purch $3.39
06/22 pos sweetbay #1787 0576 chkcd purch-pin $5.02
06/22 pos flash foods #288 6859 0576 chkcd purch-pin $8.82
06/22 pos barneys cnv mart # 6937 0576 chkcd purch-pin $9.85
06/22 pos sunoco svc station crescent spri ky 0576 chkcd purch $10.46
06/22 pos citgo food mart cartersville ga 0576 chkcd purch $14.90
06/22 pos pilot travel center 029 0576 chkcd purch-pin $16.00
06/22 pos taco bell # 04178 forysth ga 0576 chkcd purch $16.46
06/22 pos bp 02128 crescent spri ky 0576 chkcd purch $17.01
06/22 pos marathon oil 09500 jellico tn 0576 chkcd purch $17.11
06/22 pos flash foods #288 tifton ga 0576 chkcd purch $17.75
06/22 pos frontier house o 0576 chkcd purch-pin $20.47
06/22 pos chevron/clark's pns #36 0576 chkcd purch-pin $33.22
06/22 pos marshall's place jellico tn 0576 chkcd purch $37.35
06/22 pos jellico motel jellico tn 0576 chkcd purch $41.13
06/22 pos cracker barrel # 6 findlay oh 0576 chkcd purch $7.98
06/22 pos barneys mart #33 perrysburg oh 0576 chkcd purch $10.15
06/19 deposit deposit $300.00
06/19 pos speedway 01140 502 maumee oh 0576 chkcd purch $10.57
06/18 pos dashmesh truckstop gibsonburg oh 0576 chkcd purch $37.18
06/17 pos mac's 5378 0576 chkcd purch-pin $9.15
06/16 pos mcdonald's f3757 0576 chkcd purch-pin $31.95
06/16 pos shell oil 57443216 florence ky 0576 chkcd purch $13.76
06/16 pos shell oil 57443216 florence ky 0576 chkcd purch $15.44
06/16 pos kfc c242023 8570 fremont oh 0576 chkcd purch $33.44
06/16 pos china buffet stanford ky 0576 chkcd purch $36.57
06/15 pos shell service station 0576 chkcd purch-pin $10.97
06/15 pos racetrac538 0576 chkcd purch-pin $13.00
06/15 pos shell oil 51003740 ashburn ga 0576 chkcd purch $13.15
06/15 pos dollar-general us hwy 4 0576 chkcd purch-pin $13.32
06/15 pos b & b #2 7791 0576 chkcd purch-pin $15.75
06/15 pos man o war express 2377 0576 chkcd purch-pin $18.51
06/15 pos waffle house #0000 brooksville fl 0576 chkcd purch $36.90
06/15 pos b & b #2 7791 0576 chkcd purch-pin $48.96
06/15 pos econo lodge mount vernon ky 0576 chkcd purch $64.49
06/15 pos avp*avon products 513-551-2866 ga 0576 chkcd purch $55.83
06/12 atm avenue port richey fl 06-11-09 0576 $100.00
06/12 atm avenue port richey fl bb&t 24 deposit $400.00
06/11 credit fl1200000 state of fla cs louann m brockett $224.55
they are saying i am still 326 and some change overdrawn!

So i show during this period, i spent 974.16
i deposited 1149.10, and my balance prior was 34.91=1184.01 = 974.16 this leaves a balance of over 200.00 YET!!! They charged me over 380.00 in nsf fees (remember, they went from biggest to smallest, so they can "bounce more items!) so i take it they owe me over 580.00 and i want to close my account out with them.in addition, I have banked with them for about 11 years, and referred to them over 100 people... I will be telling each and every one to close their account. I hope you can help me get my money back!!! Please help me, so i can feed my kids!

Louann b
port richey, Florida
U.S.A.


Offender: Bb&t Bank

Country: USA   State: Florida   City: New Port Richey
Address: Ridge Road And Little Rd

Category: Miscellaneous

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