• Report: #858731
Complaint Review:

BBVA Compass Bank

  • Submitted: Sat, March 24, 2012
  • Updated: Sat, March 24, 2012

  • Reported By: codefore — Chula Vista California United States of America
BBVA Compass Bank
Internet United States of America

BBVA Compass Bank BBVA Compass has illegally taken money out of my account. BBVA has been caught laundering money Internet

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Everyone on this site is reading this because you have probably been ripped off by BBVACompass or another bank. In the case of BBVA its the same story, high, illegal, doubling up on fees, withholding deposits so checks will bounce, etc:   Well they have made me angry enough to do something about it.

You can sign a petition on Change.org.  This petition is requesting the United States Department of Justice to investigate how a money laundering, theiving bank from Spain was able to get a license to do business in the US and who they paid to do it.  http://www.change.org/petitions/something-smells-in-bbva-s-approval-to-do-business-in-the-us


This report was posted on Ripoff Report on 03/24/2012 10:00 AM and is a permanent record located here: http://www.ripoffreport.com/reports/bbva-compass-bank/internet/bbva-compass-bank-bbva-compass-has-illegally-taken-money-out-of-my-account-bbva-has-bee-858731. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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