BB&T Financial Taking/Threatening An Illegal Action Complaints

Review and analysis of over 5 complaints against BB&T Financial

BB&T Financial consumers have reported over 5 official complaints related to Taking/threatening an illegal action. Out of the 5 consumer complaints against BB&T Financial, 80% 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 Taking/Threatening An Illegal Action Consumer Complaints


BB&T Financial Debt collection taking/threatening an illegal action seized/attempted to seize property

January 4, 2017 - My business failed and my partnership dissolved. BB & T, after being notified that I am looking into bankruptcy options and am working on all my debt starting withdrawing money out of my personal account for the business credit card. They did this until I was over drawn and left with nothing. After complaining they stopped but now are steadily calling and harassing me and I am in fear of them draining my account again leaving me with nothing and no ability to pay any bills. I am committed to doing the right thing but I think it is an atrocity that they can take money directly out of your perso...

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BB&T Financial Debt collection taking/threatening an illegal action seized/attempted to seize property

October 27, 2016 - This complaint is on a group providing services to the public, but also provide a special service to certain privileged individuals, which are the instigators, and the ones trying to cover up their own crimes. About -/-/2010, Branch Banking & Trust Company Inc. where I make monthly mortgage payments on a now alleged mortgage which, is a 5.50 % fixed rate on a - year conventional mortgage. I was not delinquent on payments, neither delinquent on city/county property taxes nor homeowners insurance. A Ponzi scheme was being operated locally involving the assistant clerk, giving an illusion of...

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BB&T Financial Debt collection taking/threatening an illegal action seized/attempted to seize property

May 29, 2015 - In late -/-/-, Branch Banking & Trust [ BB & T ] initiated a false mortgage foreclosure fraud scheme against my husband, - and me by invading our life with financial accusations, knowing it too cause confusion and be time consuming providing copies of checks and other evidence. BB & T scheme by design to progress slowly and included fraudulently creating problems. I complaint of BB & T 's affiliate, - - - - which does not exist pursuant to North Carolina - of - [ - ] ; however, I believe it is operating under the name of - - - - - - - or TradeM...

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BB&T Financial Debt collection taking/threatening an illegal action seized/attempted to seize property

April 17, 2015 - Branch Bank & Trust of - a deposit and lending institution was provided a deed of trust in - of $250000.00 for several real properties to include - commercial lots with a - sq/ft commercial building, - - - - residential rental homes and approximately - acres of land. The loan started in - with - residential rental house, when additional homes were remodeled additional loans were secured. Loan to value have always exceeded amounts borrowed. A checking and savings account was maintained at the BB & T branch office in -, - ; - - was account manager. ...

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