Top Story
BB&T Vice President Thomas Holben Responds to Saunders VS Branch Banking and Trust
On October 6th, 2010, Thomas (Tom) Holben posted a comment to our article on Saunders VS BB&T. Here is his comment which you can also read here.
“Does any of what you wrote really make sense. I challenge to go back and read this and truly beleive it took BB&T 8 mths to releaize an error. [...]
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It’s simple really; this site is a sounding board for people just like me and you to voice their experiences with BB&T. Good or bad.
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Customer Complaints
LONDON (MarketWatch) -- BB&T Corp. /quotes/comstock/13*!bbt/quotes/nls/bbt (BBT 27.81, +0.43, +1.57%) on Friday said fourth-quarter net income totaled $194 million, ...
Here is a classic story of refusal to accept responsibility. Mr. Saunders bought a new car. His old loan was paid ...
BB&T Penland Scam Hearing Update
CHARLOTTE - An administrative law judge has rejected a bank's request to close a federal hearing involving a former BB&T ...
Proven Fraud
Jefferson County jury finds $10.6 million BB&T bank fraud verdict BBandT found liable for fraud against Louisville couple with the bank paying $10.6 million.
Louisville, KY (JusticeNewsFlash.com)–A Jefferson County, Kentucky, Circuit Court jury, in Louisville, returned a $10.6 million fraud verdict against Branch Banking & Trust (BB &T) on Monday. The jury verdict read before the court and judge presiding included $9 million in punitive damages [...]
Claimed Fraud
Top Law Firm looking into action against BB&TThe national law firm of Lieff Cabraser Heimann & Bernstein, LLP is investigating the alleged practice by BB&T of allowing customers to make debit charges to their ATM, debit or check cards even when the customer has insufficient funds in their account. BB&T allegedly debits checks in order of the largest to smallest to increase the likelihood that customers will overdraw, and overdraw multiple times.
