This Business Is Not BBB Accredited

Better Banking & Trust (Phony Business)

Better Banking & Trust (Phony Business)

Better Banking & Trust (Phony Business)

14350 60th St N
Clearwater, FL 33760-2707
BBB File Opened: 12/23/2015
Contact Information
  • Principal: Mr. Alan Thomas
Alternate Business Names
  • BB&T Underwriting (Phony Business)
  • Branch Banking & Trust
Licensing, Bonding or Registration
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

F

Pattern of Complaints

BBB has received a complaint about a scam artist fraudulently using the names Better Banking & Trust and BB&T Underwriting. The person used the name Alan Thomas and falsely told the consumer that he was affiliated with these names and requested that they make payments to him for their mortgage loans. The consumer wired two monthly mortgage payments to him using MoneyGram.

The Clearwater, Florida address used by this scam artist is a mail drop box.... Read More

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Factors that affect the rating for Better Banking & Trust (Phony Business) include:

  • Business has failed to resolve underlying cause(s) of a pattern of complaints.
  • BBB concerns with the business's practices.

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for one year from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

Better Banking & Trust (Phony Business)

This Business Is Not BBB Accredited

Better Banking & Trust (Phony Business)

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