Review and analysis of over 298 complaints against BB&T Financial
BB&T Financial consumers have reported over 298 official complaints related to Deposits and withdrawals. Out of the 298 consumer complaints against BB&T Financial, 22% 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. 8% 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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BB&T Financial Bank account or service deposits and withdrawals April 4, 2017 - Upon review of my savings account, I do see that the $190.00 that was found to have been deposited in someone else 's account was correctly deposited into my savings account on -/-/2017 as BBT indicated in their response to a recent complaint ; however, they failed to reimburse me for a late fee in the amount of $9.00 that was assessed on the loan account on -/-/2017. I paid that fee from savings on -/-/2017 so that additional fees would not be assessed on the loan while BBT researched the missing deposit. That late fee would not have been assessed had the deposit been credited to my... |
BB&T Financial Bank account or service deposits and withdrawals March 21, 2017 - I want to report two banks to the federal government. One, is -. Routing number : - Account number : -. This bank sent me a check in the amount of $2900.00 ( Found out it was a scam, fraudulent check ). BB & T, has the impression of the check that hit my bank. Two, is - bank I attempted to pay this bank off, $25000.00. They tacked on fees and interest which they were blackmailing and extorting more money out of me. Thank you, -... |
BB&T Financial Bank account or service deposits and withdrawals February 16, 2017 - Beginning in -/-/- I opened a checking account and in -/-/- an unauthorized signer was allowed to access my financials. This bank sold out in -/-/- and this was allowed to continue.No signature cards were issued during this time and I have been denied these cards. I approached the bank and bank representatives multiple times to have the individual removed from my account, and even obtained letters from the bank stating the individual had been removed however the account was still being compromised. The individual removed over $100000.00 that can be shown thru unauthorized debi... |
BB&T Financial Bank account or service deposits and withdrawals February 14, 2017 - - unauthorized transactions in my BBT account - Checking $1500.00 to a - - Savings $7000.00 to a -... |
BB&T Financial Bank account or service deposits and withdrawals January 19, 2017 - I deposited a check for $800.00 on -/-/2017, I did not know until -/-/2017 that a charge-back was going to happen with that check on -/-/2017. Since I had used some of the $800.00 against ( what I did not know was a negative balance ) On -/-/2017 I deposited $800.00 in cash from my personal funds to cover everything that was pending, but an administrative hold was put on THAT $800.00. Overdraft fees were charged while transactions were pending instead of when they posted. That caused a domino effect for several other legitimate transactions to be returned unpaid and more OD... |
BB&T Financial Bank account or service deposits and withdrawals January 11, 2017 - After a death in the family we found IRA 's that were left to me by my deceased father and they also included my name. We had the will probated and began the task of dispersing his assets. The late part of - 2016 we took all needed paper work including a death certificate to our local branch and were told we would receive the the money in a few weeks.The - part of - when we had n't received a check we returned to our local branch only to be told that our paper work was lost in a flood so we began the process again and told that a check would be mailed on the - day of -. - -... |
BB&T Financial Bank account or service deposits and withdrawals January 4, 2017 - BB & T failed to alert me that my account was accumulating fees from authorized transactions for more than - week resulting in $900.00 in overdrafts and other fees. Each dispute I made for these fees was ultimately denied by BB & T and I was left to pay these fees on my own. After a month of being in the negative status, BB & T made an unauthorized transfer of $900.00 from my savings to my checking account to cover these fees. I set up arrangements to pay off the fees before the stated deadline, however, the bank transferred the money from my savings account without my permission a full... |
BB&T Financial Bank account or service deposits and withdrawals December 28, 2016 - I use - for my financies. I track when I know my deposits will arrive and schedule bills according. If I know I will have funds on the - I will schedule a bill/draft for the - or -. BB & T is drawing the funds - to 5 days prior to the actual with draft/payment. This causes an overdraft because the depost will not arrive until the -. This seems unfair to charge me an overdraft when an overdraft would not have happen if they did not cause it. If they are going to allow overdrafts then whats the point of pulling the funds early? I feel this should be illegal to charge me an o... |
BB&T Financial Bank account or service deposits and withdrawals December 17, 2016 - My complaint is how BB & T chose to pend and post items in my account. I had $86.00 left of my Social Security check on - -, when my utility bill that I 'd paid by check was posted to my account. However, the check did not go through and the transaction was charged a $36.00 overdraft fee. The check did n't go through because the bank was holding $59.00 " pending '' in my account. It was not to be posted until an item shipped, like most online purchases. However, because BB & T " pended '' and virtually paid it by claiming that cash but not posting it, it would not pay the utility c... |
BB&T Financial Bank account or service deposits and withdrawals December 6, 2016 - On -/-/2016 I received a call from a representative of BB & T inquiring as to whether or not I knew a -, I responded No. I was then informed that it appeared that checks had been counterfeited, they did not match my checks and the signatures did not match but - checks # - - $1700.00, # - - $1700.00, and # - - $1700.00 had been processed against my account. The account was obviously overdrawn and more so with overdraft charges. I was advised to go to my bank branch and file the necessary fraud documents, which was done immediately. The bank representative advised that we ... |
BB&T Financial Bank account or service deposits and withdrawals November 21, 2016 - -. Bank in question : BB & T, -. Problem : I have an existing account, a basic senior citizen checking account. The account was opened when the bank was - -, now taken over by the unfriendly mindless outsider, BB & T from -. They are completely clueless. I was sent an e-mail, informing me that my new printed checks and ATM card were ready for pickup. I had a mind-numbing conversation with - -, at - - - - branch.. Phone number -,. Fax -, e-mail : --. I presented my expired - driver 's license ( no longer drive : laminated plastic including... |
BB&T Financial Bank account or service deposits and withdrawals November 15, 2016 - On - -, 2016, I notified BB & T Bank to put a stop payment on a recurring payment to -. I found out that - - - is operating their business without a license as a payday loan lender under " - - - - - - - ''. I notified the bank of the fraudulent behavior and requested that a stop payment on any further transactions. I spoke to - or - representatives/managers trying to explain the situation and it appeared they had a difficult time understanding what I was requesting or knew how to deal with it. I requested a very simple " stop payment '' transaction ... |
BB&T Financial Bank account or service deposits and withdrawals October 25, 2016 - On -/-/16, I stopped at the BB & T Bank at -, I went to the ATM, inserted my card, entered my PIN, chose cash deposit, inserted $360.00 in cash and the machine took it and froze up displaying " transaction processing '' for the next five minutes. The machine would not give me a receipt, it would not let me cancel the transaction and took my cash. I called the - - number posted on the ATM and they told me to go into the branch and report that the ATM was broken. I reported what happened to - - and - - in the branch. - went outside and verified the machine was stu... |
BB&T Financial Bank account or service deposits and withdrawals October 17, 2016 - I deposited to BB & T on -/-/2016 - $1000.00 checks ( balance transfer checks ) from my LL Bean Visa Card acct. The deposit receipts stated $1000.00 on each along with the date stamp. Later that day upon checking my acct online, there was only $100.00 each noted as " pending ''. On -/-/2016, I called the BB & T manager and was told the rest of the deposit would be available -/-/2016. Previously the same type of check for $800.00 was deposited -/-/- and when I inquired the teller told me that type of check would be available immediately. On -/-/2016 I made a transfer of ... |
BB&T Financial Bank account or service deposits and withdrawals October 16, 2016 - Because of Obamacare, we were required to sign up for insurance through - with -. While doing so, - somehow had - different files for my family - - with our correct name and SS # s ( which we verified with company as required ) and - with incorrect names with our correct SS # s ( which we did not verify ). We called to have the problem corrected, which our agent assured us the problem was fixed. However, after receiving multiple mailings from the companies to verify incorrect information, and continuing to call them and tell them we are not the - 's, our bank, BBT, allowed... |
BB&T Financial Bank account or service deposits and withdrawals October 10, 2016 - Bank levy appeared on my BUSINESS banking account for my exact posted balance plus $120.00 on -/-/2016. Then the following day, the bank levy adjusted to $44000.00 on -/-/2016. I spoke to BB and T representative - in person at - - branch on -/-/2016 about refunding returned and overdrawn fees with an understanding that my posted balance would be released to me on - -, 2016. She was successful in accomplishing this ; however, I am uncertain if my BUSINESS banking account balance can be cleared out with a - balance to satisfy a credit card debt from a -... |
BB&T Financial Bank account or service deposits and withdrawals September 26, 2016 - BB & T 's fraud company called me in - regarding a series of attempts by a vendor to submit charges against my checking account. The dollar amounts were random. Once contacted by the fraud dept. I informed them that the charges were not authorized and I closed the debit card to prevent further access. A complaint was filed with the fraud investigation dept. within 24 hours. Later in -, I 'm sitting in my branch handling business and was told that my checking account was overdrawn by $600.00, I was shocked because, as a banker myself, I manage money well. I called the corporate office... |
BB&T Financial Bank account or service deposits and withdrawals September 26, 2016 - I bought a - program and linked it to my bank account. I did not download from the acct. Beginning in -/-/2015 I began getting OLB service fee charges of $7.00 per month. When I called -/-/-, BB & T said it was a - issue and - was charging the fee. Later I learned it was BB & T. To make a long story short I have had service fee charges nearly every month since -/-/2015. I have had to call each month and get a refund. In -/-/-, I was told to change my username and password. I did and I have had charges -/-/-, -/-/- and -/-/-. So I still have to take the t... |
BB&T Financial Bank account or service deposits and withdrawals September 18, 2016 - I had a fraudulent charge on my checking account and the bank will not do anything to reimburse me. Every person that I 've spoke to at the bank has agreed that I am owed the money back to my account. But, they do not know how to do it in their banking system. The amount of the transaction is $67.00. and it took place on -/-/-. I attached a screen shot of the charge on my online account. Please note that -/-/-, - merged with BB & T and they are blaming the problem on the merger.... |
BB&T Financial Bank account or service deposits and withdrawals September 2, 2016 - I transferred $2000.00 to my HSA account on -/-/16. It was removed by BB & T on -/-/16. I went to the bank -/-/16 & was promised that the money would be credited to my checking account. On -/-/16, it was not credited to any account.... |
BB&T Financial Bank account or service deposits and withdrawals September 1, 2016 - My bank BB & T has charged me an unfair overdraft fee of $72.00. I call this stealing. My checking account had enough money to cover - small charges I used on the evening of -. Later that evening around - I received several texts messages my account was overdrawn. The next day I viewed my account. - ( Available balance now over - ). There were - pending bills I wanted to Que up for processing as early as possible. ( Most take over 2 days ) The bank put the status of these - payments ( pending for a few days ) as pending, then added the other - from - also pendin... |
BB&T Financial Bank account or service deposits and withdrawals September 1, 2016 - I presented a check to - - which cleared their electronic screening. I immediately deposited a check presented to me as reimbursement ( mobile deposit ) the same day. BB & T held the deposit for 3 days. In the meantime, my check was returned NSF and I was charged a - charge. Today, I check my account and see where BBT list my mobile deposit as " available '' and " posted '' on -/-/-. This is beyond misleading. If the funds were not available according to their policy, why do they present the deposit on my statement as being available for withdrawal? In actuality, the funds were t... |
BB&T Financial Bank account or service deposits and withdrawals July 28, 2016 - I am the - for my - year old Mother. In - of 2015 I was - and unable to take care of our finances. My sister-in-law took advantage of the situation and stole my checkbook and credit cards as well as my Mothers. She went so far as to divert my telephone calls to her cell phone and took all the mail from our mailboxes. -/-/2015 I was able to have my phone fixed and began to receive calls from a branch of BB & T in -, SC and we discovered that she had stolen both of our identities and accessed our bank accounts and credit cards. I had never had an overdraft nor had my mother and ... |
BB&T Financial Bank account or service deposits and withdrawals June 25, 2016 - On - - 2016 at the end of the business day. I had $2.00 in my bank account. Nothing was pending on - - 2016 I deposited $80.00 period on - - - that evening I withdrew $20.00 two different times. There 's a $2.00 charge per withdrawal from each provider my bank and the ATM. That is a total of $10.00 with the - that is a total of $50.00 that took my balance from $82.00 down to $32.00 which is what my balance was on - - 2016 when I woke up. I put $10.00 and gas taking me down to $22.00 in my balance. I withdrew $20.00 from a - ATM which is a ... |
BB&T Financial Bank account or service deposits and withdrawals June 15, 2016 - BB and T returned a $400.00 check presented on a day a monthly electronic deposit of $500.00 went into my account. My bank statement does not identify the returned item and states " - items '' were returned. They provided no explanation for the return and charge my account a $36.00 fee. Sent the bank an internal inquiry and they did not respond. ... |
BB&T Financial Bank account or service deposits and withdrawals June 7, 2016 - We deposited $510.00 ( cash and check ) into a BB & T business checking account on - -, 2016 and have a copy of the receipt showing this - teller, as usual, counted the deposit as it was being made. Several days later, we received an 'account adjustment letter ' noting that the deposit was short by $20.00 and that the funds had been withdrawn from the account as a result. I have been trying since - - to resolve this, with both the branch and BB & T, with no success. I did learn on - - that while we deposited $430.00 cash and $78.00 check, the teller showed it as $410... |
BB&T Financial Bank account or service deposits and withdrawals June 6, 2016 - My Grandmother was diagnosed a number of years ago with -. -. I was asked by both of my Grandparents to handle their finances. We went to the bank ( s ) and added my name to their checking account and their mail was re-routed to my house. That was over 6 years ago. My Grandfather passed two years ago but shortly before he did, his daughter and son in law moved in. It was a " - '' to hear my Aunt and Uncle tell it but I found it interesting that their house had been foreclosed on. Shortly after they moved in I started noticing checks being cashed after their social security check was d... |
BB&T Financial Bank account or service deposits and withdrawals June 1, 2016 - On or about - -, 2016 a Complaint was filed against BB & T with Case # -. As of today my requests were either delayed, denied and or flat our ignored. There is still a total of - deposits that are " MISSING '' from the account in question. The Deposits total an amount of $2100.00 and was given to the bank or about - -. As of today the money is still not available and not showing in account, even though Banking Institution have the funds. This banks continues to inflate and or " COOK '' the books. Where is the stolen and or Lost funds? ... |
BB&T Financial Bank account or service deposits and withdrawals May 28, 2016 - BB & T Provided Senior Vice President - - -, provided false statements in Consumer financial Protection complaint, case # -. Provided statement has no records of the account number or Social Security number provided. Account number is - Letter date -/-/-. This letter is the Lead to the International Complaint drafted. Under the Mines and Minerals Act of -/-/-. ... |
BB&T Financial Bank account or service deposits and withdrawals May 3, 2016 - On - -, 2016 i made a deposit of - to my checking account. My posted balance was -. As i continued from - - using my checking account my balance as of - -, 2016 was -. On - - sometime around - to - i went to my local gas station to withdraw -. I knew when i withdrew this money my checking account would be in the negative and i would be responsible for the overdraft fee, which would put my account around - overdraft fee included. - - i looked at my account to see if the overdraft fee had been posted, my account was negative over -. I was cha... |
BB&T Financial Bank account or service deposits and withdrawals April 27, 2016 - Someone paid for their Regional Acceptance Telpayment bill ( autofinance ) by making a fraudulent authorized withdrawal from my checking account at New York Community Bank. This was done on - -, 2015 in the amount of $330.00. There were other payments paid the same way by a different person for - bills. The bank could only reimburse me for the past two months. I contacted the Fraud Department at - and succeeded in being reimbursed for the past year only, of the 15 months of fraud. I tried to call the Fraud Dept. at Regional Acceptance Telpayment ( phone - - ) and was told I co... |
BB&T Financial Bank account or service deposits and withdrawals April 26, 2016 - On - -, 2016 I made a deposit to my checking account of -. On - -, 2016 money was swept from my overdraft protection line of credit and a sweep fee ( $12.00 ) was assessed. When I contacted the bank via the customer service phone number - explained that it appears a hold was put on my account and I wanted to understand if the fee would be reversed once the deposit cleared. This question could not be answered and I was told my name was going on a list to be contacted by a manager. Almost two weeks went by and I never heard from them. On - - I contacted my branch ( -... |
BB&T Financial Bank account or service deposits and withdrawals April 14, 2016 - I filed a complaint reference # -. I received a response that the inquiry was satisfied in 2008. Not SATISFIED!! I was not offered any documents supporting the evidence of this TRANSACTION. I have the ORIGINAL CD in my possession. I have contacted the representative - - directly at ( - ) -. I have received no response. I contacted BB & T before the initial complaint was filed in person at my local bank, then by phone at the - office with NO RESPONSE at ALL. The documents supporting this TRANSACTION I would LIKE to have sent to me VIA emal and mail ASAP. I am attaching THE REA... |
BB&T Financial Bank account or service deposits and withdrawals April 12, 2016 - On - - - I froze a joint home equity line so no additional withdrawals could be processed. - - - a $60000.00 advance was processed, I notified bank within 24 hours of the advance that error had occured. I provided the signed document of the freeze, made several calls, sent emails. I was told they were " diligently '' working to resolve problem and would notify me. I requested emails, did not receive, I asked for corporate office to contact me, not done. It is clear BB & T made a $60000.00 mistake and has not provided appropriate customer service. I want the $60000.00 re... |
BB&T Financial Bank account or service deposits and withdrawals March 14, 2016 - BB & T should pay the penalties and interest of $440.00. ... |
BB&T Financial Bank account or service deposits and withdrawals February 25, 2016 - Went to make deposit on bank ATM. I was trying to make deposit cash in the amount of -. After posting - cash the ATM end up in error and denied me to make more deposit and did not giving me receipit for - or post the money to my account. I called bank and report error for ATM and bank respond that my found will be available in next 5 business day. Today is 7 days and bank did not refund money yet and every time I call I get different answers. ... |
BB&T Financial Bank account or service deposits and withdrawals February 8, 2016 - On -/-/2016, I made a mobile check deposit from -, to BBT. The check was in my name and the amount was $2500.00. BBT placed an administrative hold on the funds, until -/-/16. Once the funds were released, I learned that they had frozen my savings account where the check was desposited because they believed that the check was fraudulent. I then contacted -, who told me that the funds had been sent, and that there was no way to get the money back. I contacted BBT multiple times and tried to resolve this issue, but as of -/-/2016, my savings account remains frozen, with ... |
BB&T Financial Bank account or service deposits and withdrawals February 1, 2016 - I opened a new checking account with BB & T in -, I closed the account in - of -. During the year in which I had the account, I had direct deposit transactions, debit card transactions and upon closure, I received over $2000.00 from the balance remaining in the account. In -, I had a - direct deposit transactions made by mistake to the closed account. - of the - deposits were returned to the sender, the other, the bank kept to pay off of debt owed from an unrelated account originating in -, which was in a charge off status in -. I have several issues with this tran... |
BB&T Financial Bank account or service deposits and withdrawals January 29, 2016 - I bank with BB & T. Recently they have overdraft my account when the funds are there. This has occurred on several occasions in the past few months and the trend is that this happens overnight when I have a paycheck pending electronic deposit. While in some cases I may not have the funds to cover all charges BB & T tends to push all charges through immediately. At other times pending charges may take days to process. The example below shows what I mean. I spoke with a representative at BB & T about the overdraft charges and I was told their system accounts for all charges pending or otherwise.... |
BB&T Financial Bank account or service deposits and withdrawals January 22, 2016 - BB & T only makes $100.00 available on next day availablity deposits versus $200.00 required by Dodd-Frank. ... |
BB&T Financial Bank account or service deposits and withdrawals January 4, 2016 - on -/-/15 my paycheck was deposited in to my checking account i have wit bb & t bank .i made a series of purchases and payments that i had enough to cover from my paycheck which was - .upon continuously checking the account my wife confirmed that the balance was going down as expected as normal .as the weekend approached we had - bills that popped up unsuspectingly so we paid those not realizing we did n't have the funds to cover them fully until we checked the account later however all the prior purchases were covered as the available balance was decreasing as the purchases were b... |
BB&T Financial Bank account or service deposits and withdrawals January 3, 2016 - I have a serious issue with this Rep with BB & T. Her name is - and I spoke with her today after I called back again when they hung up on me. Not a way to do business. I have an issue with BB & T Bank. My account number ending in -. This is a student account because I am a college student.Now I opened up an online account and I requested the overdraft protection. I had a $6.00 overdraft and they charged me $36.00. Ok I understand that. That was less than a week ago. Now today I get a letter stating that another $36.00 fee was attached to my account and Now its at a - $77.00. So... |
BB&T Financial Bank account or service deposits and withdrawals December 19, 2015 - I deposited money into my checking account making my checking account - total and a debit was posted to my account for - almost - hours later and BBT told me that the deposit will always post first before the credit. That is unethical and an easy way for the banks to get more overdraft fees from there customers. I had more then enough money in my account and they still charged me an overdraft fee and took money out of my savings when I had more then enough in my checking. Whether I deposit cash or not they told me it 's not readily available for use after - that 's total nonsense a... |
BB&T Financial Bank account or service deposits and withdrawals December 8, 2015 - The bank is continuously charging me fees - whereas the overdraft protection was to thwart such activity. I am being told my savings account is closed, yet a $500.00 deposit was made on - -, 2015 and retained by the bank. there are still monies in the savings account which was used to assist with possible overdrafts ; needless to say the bank is telling me I have to come in and close the account. I was charged $140.00 for returned item fee and I am not sure what the expense was causing further financial chaos -personally. Refer to Case number : - ... |
BB&T Financial Bank account or service deposits and withdrawals December 8, 2015 - My business partner and I opened a DUAL SIGNATURE account, at BB & T, which required both signatures for any transactions. She and I, each, put $ - the account and were adamant with the Bank Officer that we had to sign jointly and we signed a card to be filed with BB & T. On - -, 2015 an investor, ( He was a friend of my partner. ) came on board and loaned us $25.00, - payable in 6 months with 5 % interest. All - ( - ) of us signed a Promissory Note at the bank with the same bank officer as a witness and notary. We wrote a check for a deposit for $ - a lease for a buildi... |
BB&T Financial Bank account or service deposits and withdrawals December 4, 2015 - My savings account was involuntarily closed after the financial institution claimed that my overdraft protection exceeded the - per month - preapproved transfers for a period of 12 months. In order to avoid any returned checks or transactions, I was prohibited from making any transfers of my own. This allegation that I exceed the - transaction per month is the furthest from the truth and has caused me financial hardships of authorized e-checks being returned, my account being charge overdraft fees, and thus my checking account going into the negative. The intent of the overdraft protecti... |
BB&T Financial Bank account or service deposits and withdrawals September 16, 2015 - Bank issued counterfeit bills and refuses to thoroughly investigate the issue to prevent reoccurrences and make the claimant whole again. The bank in question is the BB & T bank in -, Virginia. ... |
BB&T Financial Bank account or service deposits and withdrawals August 11, 2015 - I deposited a check from my insurance company for short term -, Principal Life in the amount of $2200.00 less $100.00 = $2200.00 on - -, 2015 in my checking account at Branch Banking and Trust, aka BB & T in Kentucky. They are delaying/holding my deposit for - days, they said because I overdrew my account in the past - months. I went to the ATM with my ATM/- card and it allowed me to withdrawal money, but BB & T charged me $36.00 for each ATM/- withdrawal. How can this be legal? ... |
BB&T Financial Bank account or service deposits and withdrawals August 11, 2015 - While reviewing my personal checking account through BB & T I noticed an electronic check processing to - ( - - ) and in the from section it had an unknown individual ( s ) from -, VA and the account number on the electronic check was not mine. I have accounts payable to - but they are not in this amount so I called BB & T and - in the corporate office began looking into the matter. While I was on hold for several minutes I called my wife who is a joint owner of the account to bring her up to speed. After approx - min. the BB & T associate came back on the phone and stated... |
BB&T Financial Bank account or service deposits and withdrawals August 3, 2015 - I resigned from a position I had with a - back on - -, 2015. I had a - account with instructions that stated within 60 days of departure, I was to receive the money direct deposited to a bank account. The positions were sold on -/-/15 and the cash proceeds transferred out on -/-/15. I called my former employer to ask when these proceeds would be direct deposited and was told they would be sent -/-/15 and available -/-/15. I checked my account on -/-/15 and there was no deposit. I spoke with the bank today and they said the deposit would not be made unt... |
BB&T Financial Bank account or service deposits and withdrawals July 20, 2015 - BB & T has built a history of questionable and in my opinion, illegal activity. My house burnt to the ground, Myself and my family lost every single piece of anything that was n't attached to our skin. My insurance company was trying to give us money so we would n't be homeless, after hours of - - and myself trying to get the bank to allow us access to the check they finally allowed it. We went to purchase basic goods with this money and our card was declined. We called the bank and were told that we were only allowed to spend a certain amount. This was our money that the bank spent all ... |
BB&T Financial Bank account or service deposits and withdrawals June 22, 2015 - I was given instructed by my nephew to deposit his check into my account to pay his rent. I deposited the check into my account. The bank did not credit my account. Instead they put a hold on the check. I called to ask why and was never given an answer or notified by mail as to what the problem was. I contacted my nephew as to the problem, but he - unable to get any paperwork done on the matter. Since he is in -, I cant help at this point. The problem now is that the bank is taking my money to cover a check that is still on hold. Right now they have taken - dollars of my money and my ... |
BB&T Financial Bank account or service deposits and withdrawals June 10, 2015 - When we opened our account, we were told by the branch manager that the - $100.00 of each check deposit into our business account would be made available the same day. We made - separate deposits at the same time and was able to log in online to see that we indeed had -, $100.00 hundred dollar pending transactions. Overnight, BB & T reveresed - of the $100.00 deposits charging us overdraft fees. This occurred on -/-/15. If the bank actually receives and deposit clears the same day, then the funds should also post the same day. Check - should work both ways and for th... |
BB&T Financial Bank account or service deposits and withdrawals April 27, 2015 - Many banks ( - - - - - began - - personal funds, - - - from personal deposits -. - - SSD deposits began in - - to current ', - - - - personal check, BBT Bank deposits were via DoD, - - - - stolen funds from sale of personal fraud - sale of jewelry, - - - , - , - ) other Banking Institutions have also been utilized, - - - - - - , - - - - utilized since - - - utilized in - County & - , - - - - . - -, - - - ) These banks were utilized for depositing funds from ... |
BB&T Financial Bank account or service deposits and withdrawals April 7, 2015 - A check in the amount of $3700.00 was deposited into our bank around - - but has not shown up on our bank statements. We have been tracking the bank statements in the event there was a delay or problem and as of the - statement still no deposit was shown. We contacted our bank, the 1-800 number and the - local branches. No one has any information about the deposit. The organization that issued us the check says the check did clear their bank - - but say there is no information readily on the check to identify what bank processed the deposit. What do we do? Are there not tra... |