BB&T Financial Bank account or service department,
Checking account Deposits and withdrawals New York
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 could not talk to them because I do n't have an account with Regional. They said I have to go through my bank. My bank said they only have a name and no other information. They can not help me. I want to be reimbursed by Regional for $330.00.
BB&T Financial customer in New York
Apr 27, 2016
* Source: CFPB Complaint Database
BB&T Financial response to complaint:
Closed with explanation
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