BB&T Financial Identity Theft / Fraud / Embezzlement Complaints

Review and analysis of over 13 complaints against BB&T Financial

BB&T Financial consumers have reported over 13 official complaints related to Identity theft / Fraud / Embezzlement. Out of the 13 consumer complaints against BB&T Financial, 15% were disputed by the consumer (i.e. the consumer was not happy with how BB&T Financial responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against BB&T Financial resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Identity Theft / Fraud / Embezzlement Consumer Complaints


BB&T Financial Credit card identity theft / fraud / embezzlement

August 27, 2015 - My debit card was stolen when I was at a - - in - on - -, 2015. I paid to have my nails done prior to receiving service and my wallet ( onkly containing the debit card and license - were - stolen. I did not realize the wallet had been stolen because it was taken out of my purse and my purse was not stolen. When I discovered that it had been stolen, I immediately reported it stolen on - -, 2015 and got a new license. My fraud claim to the bank ( BB & T ) was denied because they feel like I did not have enough evidence. I have since filed a police report about the char...

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BB&T Financial Credit card identity theft / fraud / embezzlement

April 6, 2015 - I do not recognize this bankcard? This account was a result of identity theft and needs to be removed immediately ...

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