Checking account Account opening, closing, or management
BB&T Financial Bank account or service department,
Checking account Account opening, closing, or management North Carolina
I unfortunately had to enter into bankruptcy and was advised by my attorney to close my checking accounts and open new ones. I had a checking account that was supposed to allow no OD/NSFs on the account and left approx.. $2.00 in the account. I opened new accounts at a new -. I had - car insurance payments on auto draft that still attempted to draft on the old checking account, but were not paid and I paid online directly. The old - charged me OD fees on a checking account that was not supposed to assess fees per my agreement. I tried to close the checking out prior with a positive balance, but was told I could not because I had a balance in the account. I tried to close the account out but again was then refused because I had a negative balance due to NSFs. I refused to pay the NSFs, due to having an account that was not supposed to assess NSFs. The bank refused to remove the NSFs and has now reported me to a collection agency.
BB&T Financial customer in North Carolina
Jun 09, 2016
* Source: CFPB Complaint Database
BB&T Financial response to complaint:
Closed with explanation
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