I had a positive bank balance showing, with accurate legered balances of pending. We keep our bank accounts to the T. When we removed $60.00 from one of our accounts via ATM, it showed we had a positive balance. When I got home I printed out my bank info and watched a movie with my wife.
At a little after midnight I went to log in as I had (2) pending Deposits. My account was in the negative and even that did not add up.
I took my print out from just hours before and they had moved transactions around, manipulated the account and bounced my account taking $70.00 for NSF fees.
I called BB&T and they could not do anything via computer correction at the branch where i opened my account. Another red flag!
When i began to do further research my account is never ran thru as the same, the jumble the transactions around, hold deposits and run pending through that has already posted to my account balance.
The next day I got a call from the bank branch manager in Conyers Georgia. She said there was nothing she could do as it clearly shows the transaction order. When I told her I had print outs to rebute that, and that they were committing bank fraud she said she has e-mailed another sector and they would be in touch.
When I logged in to my account today, I had a positive balance last night, including any pending charges of $22.00. They stole my money and it did not even show in my ledger, bounced a $5.00 charge from days before and hit me with another NSF fee of $35.00
As of total they have stolen $105.00 and are about to bounce another $11.00 charge from Chick Fila.
In total by tomorrow it will raise to $140.00 of which Zero transactions should have bounced.
This is pure bank fraud. If it were not for me taking the time to print out, make ledgers of my own account outside of their system, they would be getting away with this.
I want to join a class action law suite ASAP, these people need to be shut down! How dare they steal like this from people. Is this where we have come to in the history of the United States where the banks have changed their systems to Manipulation and Gaming of their customers banking accounts?
I just want to let BB&T know that I will be networking with Billboard Companies here in Georgia to put up Billboards to warn citizens not to bank with BB&T as well as shutting 3 of my business accounts and personal accounts.
This is pure FRAUD! If your an attorney please contact Mr. Greene as I have proof on paper that shows the NSF fraud that everyone has been raising cain about.
DO NOT Bank with BB&T! They will Screw you at the first chance.
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