BBVA COMPASS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
2, Report #1400337


Sep 15 2017
04:02 PM
Thompson Center Arms Compass Trigger Scam Springfield Massachusetts Author: mechanicsville, Iowa Sporting Goods: Thompson Center Arms co. Springfield, Massachusetts  
 
3, Report #1398969


Sep 09 2017
07:05 PM
House Buyer's Direct/Cory Glen Harrington Angel Harrington Malicious & Dubious Real Estate Practices Involving Exploitation of Vulnerable Homeowners San Antonio Texas Exploitative Conduct Relating to Real Estate, Perpetrated by House Buyer's Direct, Managing Member, Cory Glen Harrington, and Chief Operating Manager, Angel Harrington. Author: San Antonio, Texas Investment Brokers: House Buyer's Direct/Cory Glen Harrington San Antonio , Texas  
 
4, Report #1372375


May 10 2017
08:54 AM
Compass Self Storage , Shawn Madison manager Rat infested, rodent waste on all stored contents, $8,000 rental money we want returned! Neptune New Jersey
Author: New Hope, Pennsylvania Landlords: Compass Self Storage Neptune , New Jersey
 
 
5, Report #1360381


Mar 07 2017
06:39 PM
Ryan Christopher Sellers Creepy, unethical and no moral compass Austin Texas Author: Austin, Texas Electrical Services: Ryan Christopher Sellers Austin, Texas  
 
6, Report #1359274


Mar 02 2017
07:09 AM
BBVA Compass Bank MANIPULATING DATES TO COLLECT NSF FEES CLAIMING REALTIME ..only on certain transactions...when the money was in the account. Livingston Texas
That's great...but Author: Livingston, Texas Banks: BBVA Compass Bank Livingston, Texas
 
 
7, Report #1358065


Feb 24 2017
07:12 AM
Carmen De Souza / Lawyer in Lisboa - Fraud in the Inducement Fraude / Fraude pela Indução / John S Diak Lisbon Portugal
No Surprise -- Nothing Happened! Author: Lisbon , Other Financial Services: Carmen De Souza / Lawyer in Lisboa - Fraud in the Indcuement Lisbon, Other
 
 
8, Report #1354601


Feb 23 2017
09:22 PM
Compass Personal Advisors Nancy French Nasty, Liar and Disgusting Hutchinson Kansas This is slanderous Author: Alabama Financial Services: Compass Personal Advisors Hutchinson, Kansas  
 
9, Report #1356455


Feb 16 2017
09:57 AM
Simple Bank BVAA, Compass BEWARE, THIEVES Portland Oregon Robert Author: Gloucester, Massachusetts Banks: Simple Bank , Oregon  
 
10, Report #1346873


Dec 31 2016
11:18 AM
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple, Credit Card Fraud, Charges to account BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institució
Author: Markham, Ontario Credit Card Fraud: BBVA BANCOMER S.A. ,
 
 
11, Report #1346620


Dec 30 2016
07:59 AM
Simple Bank BBVA said my IRS refund check was invalid, will not return it, RIP OFF!!! Oregon Internet Same Situation Author: Aiken, South Carolina Banks: Simple Bank Internet  
 
12, Report #1340587


Nov 30 2016
06:16 AM
Film and TV Pro Blue Compass, London Ripoff Merchants, Terrible Job Site, Charged for cancelled subscription! London Internet Author: London, Alabama Employment Services: Film and TV Pro Internet  
 
13, Report #1332595


Oct 11 2016
10:56 AM
BBVA Compass Bank, Murphy TX bbvacompass.com Horrible customer service. Bad experience with management at this location. They ripped us on interest on MMA and CD murphy Texas Author: Allen, Texas Banks: BBVA Compass Bank murphy, Texas  
 
14, Report #1328272


Sep 15 2016
07:34 AM
Faith Green Timmons Injecting politics into Church and having no moral compass Flint Michigan
Trump and his Supporters Smearing Faith Green Timmons Author: Chicago, Illinois Questionable Activities: Faith Green Timmons Flint, Michigan
 
 
15, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
16, Report #1323496


Aug 19 2016
04:46 PM
YELP Yelp advertising Post bad review 1 star hide not recommend good reviews. We pay yelp to advertise us they put us way down on list beneath services nor related to what we do Internet nation
Something nasty is going on... Author: Las Vegas, Nevada Advertising / Deceptive: YELP Internet
 
 
17, Report #1319965


Aug 01 2016
06:07 AM
filmandtvpro.com Mandy.com bluecompass poor website in form and function and if you don't upgrade you get nothing for your effort. it's all a scam. in addition people don't jave a clue about the industry...it's a glam show to them. 1601 48th St #200, West Des Moines, Iowa 50266 Internet, Iowa address for Blue Compass is wrong Author: reno, Nevada Employment Services: filmandtvpro.com Internet  
 
18, Report #1306068


May 17 2016
11:31 AM
Catamount Funding, Inc Factoring Company Who Interferes with Business Dealings and Contacts non Account Debtors Houston Texas Bottom Line - They Interfered with Clients Author: Bandera, Texas Financial Services: Catamount Funding, Inc Houston, Texas  
 
19, Report #1281413


May 06 2016
11:36 PM
BBVA Compass Bank Grogan's park Woodlands, TX They haven't even taken responsibility for their error. He continues to place the blame on us and tells us what we need to do to fix their mistake. Mr. Alonso hasn’t called us since last week and I have left several messages with Mr. McDonald, District Manager who hasn’t even given us the courtesy of a return call. The Woodlands Texas Wait a minute here... Author: conroe , Texas Banks: BBVA Compass Bank The Woodlands , Texas  
 
20, Report #1295492


Mar 23 2016
02:02 PM
Hi-Tech Pest Pros Hitechpespros, Hi-Tech Hood Masters, Hi-Tech Pest control, Hitechpestcontrol, HI TECH Custom Services Unpaid Wages, Cheap Ba*rds, Houston Texas
None of your nonsense is true Author: Webster, Texas Accounting: Hi-Tech Pest Pros Houston, Texas
 
 
21, Report #1295298


Mar 22 2016
04:06 PM
Compass Bank Froze my account Alabama Author: Katy, Texas Banks: Compass Bank ,  
 
22, Report #1291741


Mar 21 2016
02:40 PM
www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK Jon Forrest FRAUD Owner www.MyBankNow.com & Charles C. Soludo Scammers www.MyBankNow.com Nigerian FRAUD, Nigerian SCAM, FRAUD BANK, ALERT SCAM, Jon Forrest fraud guy, Charles C. Soludo. Nigeria Internet
Jon Forrest Nigeria’s banking revolution fraud Author: Texas Cash Services: www.MyBankNow.com FRAUD Nigerian scammers FRAUD BANK Internet
 
 
23, Report #1273460


Dec 10 2015
08:02 PM
Compass Travel Compass Travel This was a big scam. Promises that could not be kept. Nationwide Author: Sunrise, Florida Travel Services: Compass Travel Nationwide  
 
24, Report #1272845


Dec 08 2015
12:53 PM
BBVA Compass Applied NSF fees when account was in the black Nationwide Author: Austin, Texas Banks: BBVA Compass Nationwide  
 
25, Report #1270521


Nov 27 2015
08:17 AM
BBVA Compass Bank (formerly Compass Bank) Will Close If Blacklisted By Compass Bank Nationwide Author: Dallas, Texas Banks: BBVA Compass Bank Nationwide  
   
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