BB&T Financial Cashing A Check Without An Account Complaints

Review and analysis of over 11 Cashing A Check Without An Account complaints against BB&T Financial

BB&T Financial consumers have reported over 11 official complaints related to Cashing a check without an account. Out of the 11 consumer complaints against BB&T Financial, 18% were disputed by the consumer (i.e. the consumer was not happy with how BB&T Financial responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against BB&T Financial resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Cashing A Check Without An Account Consumer Complaints


BB&T Financial Bank account or service deposits and withdrawals

February 16, 2017 - 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 debi...

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BB&T Financial Bank account or service deposits and withdrawals

April 27, 2015 - Many banks ( - - - - - began - - personal funds, - - - from personal deposits -. - - SSD deposits began in - - to current ', - - - - personal check, BBT Bank deposits were via DoD, - - - - stolen funds from sale of personal fraud - sale of jewelry, - - - , - , - ) other Banking Institutions have also been utilized, - - - - - - , - - - - utilized since - - - utilized in - County & - , - - - - . - -, - - - ) These banks were utilized for depositing funds from ...

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