BB&T Financial Bank account or service department,
Checking account Deposits and withdrawals North Carolina
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 - - that is almost a decade old. This bank levy seems to be a political move and a personal attack. I have been a bank client for over ten years. I am very confused in how my account is being handled. I feel like they are helping to extort me. I am very traumatized by the seizure of my business checking account. I could have been out of town or out of the country and stranded based on this account seizure. No one should feel safe with their money in a bank when extortion by anyone is possible with a judge signing off on it. My article is attached. -l
BB&T Financial customer in North Carolina
Oct 10, 2016
* Source: CFPB Complaint Database
BB&T Financial response to complaint:
Closed with explanation
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