Sign in  

BB&T

Sharing is caring! Are you having problems with BB&T ? Use ScamPulse to file a complaint.

BB&T Reports & Reviews (4)

- Parkville, MD, USA
Report

Letter of credit denial was sent to an OLD address. Letter had a phone # to call & discuss. After calling it was obvious this a phishing skeem.

Useful
Reply
- Saucier, MS, USA
Report

I received an email from BB&T, whom I do not know or have an account with. I receive multiple emails a day even though I send them to my spam folder. The emails reads: "We have detected irregular activity on your account. So we have limited your account. For your protection, you have to verify this activity before you can continue using your account. Please visit: https://online.bbt.com/login?do=verify to remove any restrictions on your account. Reference Number: PP-184-107-163 Sincerely, BB&T Customer Services

Useful
Reply
- Mokena, IL, USA
Report

---------- Original Message ----------

From: BBT Alerts

To: Undisclosed-Recipients:;

Date: July 31, 2017 at 3:33 PM

Subject: An Update on Your Online Banking Profile

http://i.imgur.com/yc3U6M5.png

Email alleges that there was a recent change in my account activity that was irregular. So they have limited-my account I have no accounts with this institution. Gave a reference # PP-184-107-163. And stated to contact email address of https://online.bbt.com\login?do=verify to remove any restrictions on my account.

Just want to warn others . Also sent to FTC

Useful
Reply
- Metropolis, IL, USA
Report

I got a text message saying my BB&T online banking security questions have been changed. It gave a phone number, the one I provided above, for me to call. I did not call that number. Instead I looked up BB&T and called the number listed there 888-226-5228. There was no option to connect with a representative but I managed to get to one when I failed to enter a proper account number. When she came on and asked how she could help me I told her I had gotten a text saying my online banking security questions had been changed, but that I did not have an account with them. She said ok sir I can help you with that and then asked for my social security number. I laughed and told her no, I'm not giving her my ss number. She said she couldn't help me and bring up my account without it. I told again that I did NOT have an account with them and that I had never even heard of BB&T before this. She put me on hold for about 5 minutes then came back and began asking me questions, supposedly to file a claim of fraud. She asked for my name, which I gave, though I felt hesitant about doing so. Then she asked for my address. I politely told her I wasn't giving that information and that they already had my phone number. She claimed she couldn't help me without it and told me to come to a BB&T bank location and maybe they could help. I politely told her I'd try the police first but thanked her for trying.

I was fearful it may be fraud, or an attempt at identity theft. But now I wonder if it's a form of marketing. A way to get new customers. Getting my SS# maybe they would have attempted fraud of some sort. But not getting it if they could get my name and address they could add me to their mailing list to try and get me to open an account? I dont know what is going on but I figured I should report it some where just in case.

Useful
Reply
Check fields!

Report BB&T


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

BB&T Contacts

If you know any contact information for BB&T , help other victims by adding it!

Add new contacts

Recently updated reports

YTmedia.io
Beware! This guy is a professional scammer and has, too, scammed me from thousands. Scammers known name: Francis-Rey Po Montecillo. Has also gone by... 30 min ago
Online Purchase - Taps Depot
You pay for a legitimate product they have on their website and after many delays and emails they finally ship you something damaged and obviously... Mar 13, 2026
MIDEJUBSHOP MID
I have over $85 charged to my PayPal Credit card that I don’t recognize from this merchant. PayPal won’t give me any information and I have about 2 weeks to pay this sum. Mar 12, 2026
Chaininc-ai.com
I got contacted and I little time was convinced to invest with these scammers. I started small and when I realized some profit, I was fooled into... Mar 12, 2026
Finfy.us
Finfy is taking 39.95 out of my account I do not know who they are! There is no phone number or anyway to contact them I need this cancelled and my money returned Mar 11, 2026

New reports

Debt Collections
They kept texting me asking me to pay my outstand debt, but I actually had already taken care of this through the ccu and ezpass. When I called, no... Mar 13, 2026
Phishing
Stated owed taxes Mar 13, 2026
PayPal-IMPOSTER
Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2025, My ticket matched the... Mar 13, 2026
Process server
Soraya Black for ***** ******. Message is intended for ****** ******. This is Soraya Black, calling from the process servers office, regarding a... Mar 13, 2026
Conduent Inc. / imposter
A letter informing me of a alleged data breach from my "current or former health plan" with an offer to provide 12 (not the standard 24... Mar 13, 2026

Most Read Reports

Phishing Scam
I have been getting emails from different people from the same email address. I ask them to stop, but they keep coming. I am sure someone will... 1083 Reports
Lending Resource Center
They spoof phone numbers from all across the United States. Requests to be removed from their list go unheeded. Any attempt to get an actual addre... 11 Reports
Phishing
Unsure of how or where the scam happened. I’ve had 4 automatic payments of 45.00 taken through my PayPal account. It comes up as Yolo Brothers Inc. I... 1893 Reports
Debt Collections Scam
The text message states that they are owed money and you have to report for a hearing. There is a thing to scan to pay the amount. 397 Reports
Phishing - Loan Solicitation Scam
First the company calls you from different numbers 2-3 times a day, all numbers are scam numbers, and they keep changing. The leave messages (via a... 226 Reports
ScamPulse.com
B
B2B W - bradl