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SVTPerformance's Chain of Restaurants
Donut Shop
I need legal advice on fraud.
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<blockquote data-quote="wvmystichrome" data-source="post: 16203719" data-attributes="member: 29010"><p>Update on thread. Sorry i took so long but connecting a lot of bases. BB&T really screwed me. They would not return the 3 disputed withdrawals from this year. Said they were untimely. They were not until they took their 30 business days time to "investigate." Crazy. I even talked to 2 federal examiners for ACH transactions and both said that BB&T dropped the ball and owed me the 3 transactions back. BB&T still refused. I have now an investigation open with the Federal Trade Commission and WV Division of Insurance. I will have to wait and see.</p></blockquote><p></p>
[QUOTE="wvmystichrome, post: 16203719, member: 29010"] Update on thread. Sorry i took so long but connecting a lot of bases. BB&T really screwed me. They would not return the 3 disputed withdrawals from this year. Said they were untimely. They were not until they took their 30 business days time to "investigate." Crazy. I even talked to 2 federal examiners for ACH transactions and both said that BB&T dropped the ball and owed me the 3 transactions back. BB&T still refused. I have now an investigation open with the Federal Trade Commission and WV Division of Insurance. I will have to wait and see. [/QUOTE]
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SVTPerformance's Chain of Restaurants
Donut Shop
I need legal advice on fraud.
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