BB&T Financial Bank account or service department,
Checking account Deposits and withdrawals South Carolina
I want to report two banks to the federal government. One, is -. Routing number : - Account number : -. This bank sent me a check in the amount of $2900.00 ( Found out it was a scam, fraudulent check ). BB & T, has the impression of the check that hit my bank. Two, is - bank I attempted to pay this bank off, $25000.00. They tacked on fees and interest which they were blackmailing and extorting more money out of me. Thank you, -
BB&T Financial customer in South Carolina
Mar 21, 2017
* Source: CFPB Complaint Database
BB&T Financial response to complaint:
Closed with explanation
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