BB&T Financial Cont'D Attempts Collect Debt Not Owed Complaints

Review and analysis of over 28 complaints against BB&T Financial

BB&T Financial consumers have reported over 28 official complaints related to Cont'd attempts collect debt not owed. Out of the 28 consumer complaints against BB&T Financial, 32% 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 Cont'D Attempts Collect Debt Not Owed Consumer Complaints


BB&T Financial Debt collection cont'd attempts collect debt not owed debt is not mine

February 7, 2017 - After review of my report I have made several efforts to have this account removed through the credit reporting agency. I took steps to freeze all my credit reports and file a police report to protect my name. The company has decided not to communicate with me over any of my requests that have been submitted. These accounts I have no Knowledge of the account that the reporting company has on my credit reporting account. I have repeatedly attempted to remove the account an the company and the credit reporting agency has not contacted me. According to Fair Credit Reporting Act, Section 609 ( a ...

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BB&T Financial Debt collection cont'd attempts collect debt not owed debt resulted from identity theft

December 6, 2016 - REGIONAL ACCEPTANCE ACCOUNT NUMBERs : - -/-/- - Phone : - ATTENTION TO DISPUTE DEPARTMENT : Dear Sir or Madam : I am a victim of identity theft. An identity thief used my personal information without my permission to open an account several account in my name this debt is not mine. I have enclosed proof of my identity and a copy of my Identity Theft Report. In accordance with the Fair Debt Collection Practices Act, I am asking you to stop collection proceedings against me and stop communicating with me about this debt, except as the Fair Credit Reporting Act allows. I also ask th...

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BB&T Financial Debt collection cont'd attempts collect debt not owed debt is not mine

May 13, 2016 - In - or around there my wife and I started - - - with my brother and sister in law - in - of - we opened a credit line with - credit cards. In - of - we were bought out by the - and any past and future debt we were to be indemnified. A buyout contract was drafted and signed - -, -. A few weeks ago ( 8+years later ) I am getting phone calls from debt collectors at BBT saying that I owe b/c I am listed as a guarantor on the card and it is over 60 days late. I reached out to BB & T eventually talking to - - ( VP Small Business ). He asked if I had r...

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BB&T Financial Debt collection cont'd attempts collect debt not owed debt resulted from identity theft

December 18, 2015 - someone used my information to obtain a loan on a vehicle that I have never owned. and it is showing up on my credit after notifying the company that my stolen identity was used to obtain this loan no 0ne would ever respond this is after getting a police report and notarized id theft affidavit as well. ...

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BB&T Financial Debt collection cont'd attempts collect debt not owed debt was paid

November 16, 2015 - BB & T - constant calling harassing us about wanting fees from our son who had - inactive student accounts from years ago. ( They just now came up with $80.00 in fees ''. ) He made the negotiated payment and yet they still call and harass us. Now started calling his cell phone while he is at work. This has got to stop. BB & T is harassing us 3 to 5 times a day over an old, inactive student account. Our - year banking history with them apparently makes no difference ...

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BB&T Financial Debt collection cont'd attempts collect debt not owed debt was discharged in bankruptcy

July 28, 2015 - My complaint is against BB & T. The story begins back in - of - with my attempts to contact them to refinance my - and - mortgages because I knew that in the coming months I would not be able to afford both mortgages but might could if I combined them into -. Despite numerous attempts on my part to get someone to contact me a out a refi, the time came when I was - month away from having no more money to fall back on to make my regular payment. So I contacted their collection department to let them know about the impending doom. Since i was still current they could not help me...

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BB&T Financial Debt collection cont'd attempts collect debt not owed debt is not mine

May 19, 2015 - I have disputed the information with the company. However, I have not gotten a response. Unfortunately, I was the victim of identity theft. I have done everything required of me by law to dispute the fraudulent items on my credit report. I sent a letter to Regional Acceptance '' -/-/2014 via - certified mail. The company refuses to honor my rights under the FDCPA & the FCRA as a victim of identity theft to remove the fraudulent inquiry that was submitted without my knowledge, consent and/or authorization. Please find attached the notice that was sent out along with the attached certified...

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