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323 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
5/20/2012
8:34 AM
Compass Bank BBVA Compass Bank Removing Unfavorable Google Reviews! Dallas, Texas *Consumer Comment...A question Author: Banks: Compass Bank Texas  
 
2
5/4/2012
11:17 PM
BBVA Compas Bank froze my account WITHOUT giving me a notice or REASEN. Arlington, Texas *Consumer Comment...Posting.. Author: Arlinton Texas Banks: BBVA Compas Bank Texas  
 
3
5/2/2012
4:59 PM
Joe Starcher Scam. Joe Starcher and his partner Tamara aka Lea Lewis disappeared as soon as we sent the wire. Chicago, Illinois Author: atlanta Nationwide Loans: Joe Starcher Illinois  
 
4
4/17/2012
9:52 AM
BBVA Compass Bank Manipulate Check/Deposit Order to Extract More NSF Fees Mesquite, Texas *Consumer Comment...Looks like just 268 other people who don't maintain accurate check registers! Author: Dallas Texas Banks: BBVA Compass Bank Texas  
 
5
3/28/2012
4:40 PM
BBVA Compass BBVA Compass cashed my IRS check Arlington, Texas *Consumer Comment...question Author: Arlington Texas Banks: BBVA Compass Texas  
 
6
3/24/2012
10:07 AM
BBVA Compass Bank BBVA Compass has illegally taken money out of my account. BBVA has been caught laundering money Internet Author: Chula Vista California Banks: BBVA Compass Bank Internet  
 
7
3/5/2012
6:35 AM
Compass Bank NSF,Scam,Reordered Transactions,Manipulate Transactions Mission, Texas *Consumer Suggestion...No bank error here Author: Texas Banks: Compass Bank Texas  
 
8
2/10/2012
12:07 AM
HSBC FINANCIAL GROUP/Windsor, Ontario & BENCHMARK MORTGAGE,Plano,TX Claim agent: STEVE HAYES Its a scam sent to my father who died in 2008-he won a prize for $290,000-tax agent Bonnie Williams gets $2,900 via Western Union in Baltimore,MD, 21202-in 24 hrs. quickly my dear Windsor/Plano/Baltimore, Ontario Author: Seattle Washington Bait-and-Switch: HSBC FINANCIAL GROUP/Windsor, Ontario & BENCHMARK MORTGAGE,Plano,TX Ontario  
 
9
11/22/2011
10:06 AM
BBVA Compass Bank The VERY WORST upper management leadership policies Internet *UPDATE by author...The update.... Author: Birmingham Alabama Banks: BBVA Compass Bank Internet  
 
10
11/20/2011
4:54 PM
Global Client Solutions (GCS) New Leaf, Customertoolbox, Green Leaf, New Leaf Debt I am out of pocket $12,470.00 slowly over 29 months at $430.00 per month to help me get out of bad credit debt. Wow what a scam! Frisco, Texas Author: Brownsville Texas Credit Card Processing Companies: Global Client Solutions (GCS) Texas  
 
11
11/5/2011
10:55 AM
BBVA COMPASS BANK COMPASS BANK BBVA COMPASS BANK IS NOT TO BE TRUSTED. a bunch of crooks at minimum houston, Texas *Consumer Comment...Interesting Author: houston Texas Banks: BBVA COMPASS BANK Texas  
 
12
9/30/2011
10:59 AM
BBVA Compass Bank will steal your entire account for 'inactivity.' Beaumont, Texas *Consumer Comment...OFFICE OF THRIFT SUPERVISION Author: Yellville Arkansas Banks: BBVA Compass Bank Texas  
 
13
8/27/2011
10:30 PM
BBVA Compass Compass Bank was misleading and a rip-off/waste of time during a loan process Dallas, Texas *Consumer Comment...Dido My Loan took five Months to be denied by Underwriter Sean Malone Author: Dallas Texas Loans: BBVA Compass Texas  
 
14
8/27/2011
4:15 PM
bbva compass bank Five month loan never funded, paid for lowest appraisal they could find, Dis-Honest Saen Malone full of baloney Stockton, California Author: STOCKTON California Loans: bbva compass bank California  
 
15
8/13/2011
8:19 AM
BBVA Comcast Bank Stockton Saen Malone Mr Saen Malone the underwriter for BBVA Compass Bank takes Five Mos. to accomplish intial results Denied for the Loan! Birmingham, Alabama *Consumer Comment...It's about your credit Author: STOCKTON California Loans: BBVA Comcast Bank Stockton Alabama  
 
16
7/29/2011
7:39 AM
BBVA COMPASS BANK BAD CUSTOMER SERVICE, UNFAIR/POOR BANKING PROCEDURES Internet, Internet *Consumer Comment...You should Author: Texas Banks: BBVA COMPASS BANK Internet  
 
17
6/23/2011
4:20 PM
BBVA Compass Bank The worst bank in America Dickinson, Texas *UPDATE Employee...response Author: Dickinson Texas Banks: BBVA Compass Bank Texas  
 
18
4/26/2011
7:41 PM
Compass Bank monthly service charges Houston, Texas *Consumer Suggestion...Compass Bank AT LEAST 324 REPORTS FILED! Author: Houston Texas Banks: Compass Bank Texas  
 
19
4/25/2011
1:27 PM
Compass Bank, BBVA Compass Bank Not posting deposits made at ATM Internet *Consumer Comment...ATM deposits Author: texas Texas Banks: Compass Bank, BBVA Compass Bank Internet  
 
20
4/18/2011
10:56 AM
Kingsway marketing Terrence brown, matthew Stewart Fake check for $986.58,from bbva compass bank Vancouver b.c., British Columbia *Consumer Comment...The check was Fake, they did you a favor Author: Revere Massachusetts Banks: Kingsway marketing British Columbia  
 
21
1/6/2011
3:17 PM
C&C Services Inc. Vernon Kimberly Vernon Kimberly Sarah Thomas phone # 1-647-867-5403 /Bank..Compass Financial Dallas Tx. Ark Financial Services 5160 Tennyson Parkway "suiten"2000 W Plano, Tx announced winner of Publishers Clearing House compensation Draw of $125,000 send $2988.10 western Union for tax and ins. New York, New York Author: West Bountiful Utah Questionable Activities: C&C Services Inc. Vernon Kimberly New York  
 
22
12/3/2010
8:47 AM
Compass Bank intentionally deceptive about MORTGAGE practices BE CAREFUL READ EVERYTHING! Homewood Alabama *UPDATE Employee...No deception, everything disclosed Author: Birmingham Alabama Banks: Compass Bank Alabama  
 
23
11/6/2010
8:11 AM
BBVA Compass- Northglenn, Colorado Snobby, Nosey, badly trained and not Cutomer Service Oriented! Rip -offs Northglenn, , Colorado *Consumer Comment...Here is how to fix it.. Author: 80234 Colorado Notary: BBVA Compass- Northglenn, Colorado Colorado  
 
24
9/7/2010
4:35 PM
BBVA COMPASS BANK Compass Bank NSF FEES Internet *UPDATE by author...Re: Robert Author: Corinth Texas Banks: BBVA COMPASS BANK Internet  
 
25
7/30/2010
10:21 PM
Compass Bank Illegal processing of debits before credits Dallas Texas *General Comment...Change banks Author: Flower Mound Texas Banks: Compass Bank Texas  
   


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