Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | compass-bank
Approximately 282 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #716725


Apr 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
Author: Revere, Massachusetts Banks: Kingsway marketing Vancouver b.c., British Columbia
 
 
27, Report #291950


Dec 03 2010
08:47 AM
Compass Bank intentionally deceptive about MORTGAGE practices BE CAREFUL READ EVERYTHING! Homewood Alabama Author: Birmingham, Alabama Banks: Compass Bank Homewood, Alabama  
 
28, Report #634346


Sep 07 2010
04:35 PM
BBVA COMPASS BANK Compass Bank NSF FEES Internet
Author: Corinth, Texas Banks: BBVA COMPASS BANK Internet
 
 
29, Report #231712


Jul 30 2010
10:21 PM
Compass Bank Illegal processing of debits before credits Dallas Texas Author: Flower Mound, Texas Banks: Compass Bank Flower Mound, Texas  
 
30, Report #594766


Jul 17 2010
06:10 PM
Compass Bank, BBVA Compass Bank $15 dollar inactivity fee x 2 Arlington, Texas Author: Arlington, Texas Banks: Compass Bank, BBVA Compass Bank Arlington, Texas  
 
31, Report #622574


Jul 12 2010
02:15 PM
BBVA Compass Bank BBVA took my money, said I owe them then took 100 points off my credit score Arlington, Texas Author: Arlington, Texas Banks: BBVA Compass Bank Arlington, Texas  
 
32, Report #604970


May 20 2010
10:26 PM
BBVA Compass Bank Compass Bank NSF FEES , Internet Author: Dallas, Texas Banks: BBVA Compass Bank Internet  
 
33, Report #242379


May 18 2010
07:39 PM
Compass Bank lawsuits, Compassweb NSF practices, Compass bank direct deposit practices, Compass bank hold on checks Dallas Texas Author: Mc Kinney, Texas Banks: Compass Bank Dallas, Texas  
 
34, Report #578871


Apr 07 2010
07:17 PM
Bbva Compass Bank Keith Watch out on how their process deposits and withdrawls Internet Author: Boerne, Texas Banks: Bbva Compass Bank Internet  
 
35, Report #567056


Mar 18 2010
07:20 PM
Compass Bank BBVA This is the nightmare of all banks thay take a deposit and put it on hold so that thay can stiff you out of your hard working money. I just got 9 nfs becouse of this some one needs to shut this bank Spring, Texas Author: Spring, Texas Compass Bank BBVA Spring, Texas  
 
36, Report #561802


Mar 17 2010
06:32 AM
Compass Bank, BBVA Compass Bank Backwards Posting of Transactions...interesting to say the least rowlett, Texas Author: rowlett, Texas Compass Bank, BBVA Compass Bank rowlett, Texas  
 
37, Report #551465


Feb 16 2010
06:48 PM
BBVA Compass Bank bbva, compass bank, compass, compass fraud, compass scams, compass bank thieves Phoenix, Arizona
Author: phoenix, Arizona Banks: BBVA Compass Bank Phoenix, Arizona
 
 
38, Report #482492


Jan 21 2010
07:38 PM
BBVA COMPASS BANK Exorbitant fees and backwards posting causes financial turmoil , Austin Texas Author: Austin, Texas Banks: BBVA COMPASS BANK Austin, Texas  
 
39, Report #556844


Jan 19 2010
01:57 PM
BBVA Compass Bank Preditory checking practices. Making you take services you don't want and then making it impossible to change or close an account. McAllen, Texas Author: McAllen, Texas Banks: BBVA Compass Bank McAllen, Texas  
 
40, Report #347086


Jan 07 2010
11:22 PM
COMPASS BANK 2000 IN NSF FEES SINCE OPENING ACCOUNT IN MARCH 2008 TUCSON Arizona Author: TUCSON, Arizona Banks: COMPASS BANK TUCSON, Arizona  
 
41, Report #475118


Dec 26 2009
02:32 PM
Compass Bank Fraudulent NSF fees Auburn Alabama Author: Auburn, Alabama Banks: Compass Bank Auburn, Alabama  
 
42, Report #194393


Dec 21 2009
05:21 PM
Compass Bank ripoff Huntsville Alabama Author: Brownsboro, Alabama Banks: Compass Bank Huntsville, Alabama  
 
43, Report #529962


Nov 28 2009
09:51 AM
BBVA COMPASS BANK Compass Bank STOLE MY MONEY Internet Author: Phoenix, Arizona Miscellaneous Companies: Banks: BBVA COMPASS BANK Internet  
 
44, Report #475179


Oct 12 2009
04:53 PM
Desert Schools Federal Credit Uniion NSF fees seem similar to Compass Bank Scheme Phoenix Arizona Author: Peoria, Arizona Banks: Desert Schools Federal Credit Uniion Phoenix, Arizona  
 
45, Report #505517


Oct 10 2009
09:27 AM
BBVA COMPASS BANK Compass Bank Have charged me OVER $6000 in NSF fees in the past year, by manipulating my deposits and charges. Also will not stop automatic drafts upon my several requests. Birmingham, Alabama Author: Mobile, Alabama Banks: BBVA COMPASS BANK Birmingham, Alabama  
 
46, Report #502103


Sep 30 2009
11:25 AM
BBVA COMPASS Compass Bank Complained to Compass about an inconsistent policy and there answer was to close my account, treat me with unbelieveable rudeness, then hang up on me!!!!!!!! Denver, Colorado Author: , Banks: BBVA COMPASS Denver, Colorado  
 
47, Report #369459


Sep 17 2009
09:15 AM
Compass Bank Compass Bank process largest debit first regardless of what order the debits come in causing more NSF on thier customers. Gilbert Arizona Author: Gilbert, Arizona Banks: Compass Bank Gilbert, Arizona  
 
48, Report #487235


Aug 30 2009
09:37 AM
BBVA Compass Bank Free ATM Card with other banks' fees refunded upon request: NOT! ATM Fees Refunded Like Pulling Teeth from an Angry Tiger: Compass is a Thief!!! Internet Author: Houston, Texas Banks: BBVA Compass Bank Internet  
 
49, Report #481431


Aug 17 2009
07:51 PM
Bbva Compass Bank I,m just a common joe, and compass bank charges me $38 when I miscalculate, even an amount of $1, at the end of the day, thay subtract the largest debit , so you are charged for all the others that co san antonio, Texas Author: san antonio, Texas Banks: Bbva Compass Bank san antonio, Texas  
 
50, Report #478276


Aug 10 2009
07:26 PM
Bbva Compass Bank No Small Business loan, terrible customer service, holds on all checks Albuquerque new mexico Author: albuquerque, New Mexico Banks: Bbva Compass Bank Birmingham, Alabama  
   
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