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BB&T Business Checking / bank account frozen

1 Savannah, GA, United States

I Billy Caldwell made arrangements to sale a Commercial Truck, and Trailer to a buyer from Dallas Texas for the amount of $13, 300. The Buyer was to transfer half of the amount, via Bank Wire $6, 650 from his account to mine 12/10/2010. The Buyer instead made a transfer in the amount of $5, 000, which was not agreed appond. The buyer also agreed to bring the remaining balance in cash, and pick up the truck, and trailer the next day. The buyer in stead canceled, and imformed me he would be coming on Monday 12/13/2010. The buyer arrived before 10pm. After viewing the truck, and trailer, the buyer asked me to discount the price to $11, 000. I said no, he then stated I don't want the truck, and trailer, but instead would like a refund. I stated no, we had a deal. The following morning I received a bunch of threatening calls, and I also learned that the buyer reported the matter to my Bank BB&T as fraud. My Bank Account was frozen by The acting manager Mrs. Jordan at my Branch, without my knowledge. After contacting Mrs. Jordan, she refused to discuss the matter in full detail, but assured me that I'd be contacted later that day by her, or a representative of BB&t. I never heard from Mrs. Jordan or a Bank Representative. I contacted BB&T later that day, and found out my account was under investigation for fraud, and I would have no access to my account.

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