Checking account Account opening, closing, or management
BB&T Financial Bank account or service department,
Checking account Account opening, closing, or management Pennsylvania
Susquehanna Bank, did not route my check properly. Did not disclose the terms of collection of Cashiers Check. Then Susquehanna filed Criminal Charges stating that I forged a check, Due to Susquehanna Bank Discretionary, practices, they have since, change the name to BB & T, which has also caused Financial Discrimination recorded by -. My attorney will be filling International Criminal Complaint under the Mines and Mineral Act to be serviced by the Director of International Finance.
BB&T Financial customer in Pennsylvania
May 02, 2016
* Source: CFPB Complaint Database
BB&T Financial response to complaint:
Closed with explanation
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