Complaint 3511824 BB&T

Explained

Company: BB&T
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: Ohio 443XX
Filed by: Web · Older American
Company's answer: Closed with explanation
On time: Yes, within 15 days
Public statement: Company has responded to the consumer and the CFPB and chooses not to provide a public response

Jan 28, 2020Complaint received
Jan 31, 2020Sent to BB&T (3 days later)
AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More BB&T complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Jan 22, 2020	Crypto	Fraud or scam	VA	Explained	Yes
Oct 31, 2019	Money transfers & apps	Fraud or scam	PA	Explained	Yes
Aug 12, 2019	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Jul 12, 2019	Money transfers & apps	Fraud or scam	-	Explained	Yes
May 20, 2019	Debt relief & credit repair	Fraud or scam	NC	Explained	Yes
May 17, 2019	Money transfers & apps	Fraud or scam	NM	Explained	Yes
Apr 26, 2019	Money transfers & apps	Fraud or scam	GA	Explained	Yes
Mar 3, 2019	Money transfers & apps	Fraud or scam	TX	Explained	Yes
Feb 20, 2019	Money transfers & apps	Fraud or scam	NC	Explained	Yes
Dec 17, 2018	Money transfers & apps	Fraud or scam	TX	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 12 minutes ago (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works