BB&T Financial Bank Account Or Service Complaint

Cashing a check without an account Deposits and withdrawals

BB&T Financial Bank account or service department,

Cashing a check without an account Deposits and withdrawals Georgia

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 debits and checks he created and cashed. Because of the illegal actions of this individual and BB & T bank I am fighting court issues with no resolve at this point and time. This is due to the bank continuing to violate law and breech of contract which is enabling them to act as a criminal enterprise and hurt innocent individuals. Subpeonas have been served on the bank for active court case and the bank has refused to comply with these legal request. The bank has failed to issue a letter stating the account in question is mine even though I have all original documents showing such. Due to this continued illegal activity court dates have been postponed and my attorney fees are going up by the day. The banks illegal activity has now taken a lucrative career from me and left me jobless. I have recently contacted regional and national media and intend on making this story national headlines unless relief can be granted immediately. The banks illegal activity continue to effect all aspects of my life and I request immediate action in helping to clarify and correct this matter. Because of this individuals actions along with the bank it has now stopped any future job opportunities and growth I could experience. It has allowed for published written works of mine to be stolen and others as well.

BB&T Financial customer in Georgia
Feb 16, 2017

* Source: CFPB Complaint Database

BB&T Financial response to complaint:
Closed with explanation

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