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

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1, Report #1341394


Jun 28 2017
05:59 PM
ActionProWhite BELLAATHOME health-secrets.org SUPPLEMENTPOLICE.COM ActionProWhite & BELLAATHOME took $300.39 from my bank account for a trial of their product priced at $2.99 Scottsdale Arizona Author: Leicester, North Carolina Miscellaneous Companies: ActionProWhite Scottsdale, Arizona  
 
2, Report #1381888


Jun 28 2017
12:58 PM
Spokeo Spokeo is making reoccuring fraudelant debit card transations on my bank account Pasadena, CA Nationwide Author: Lakewood, California Internet Fraud: Spokeo Nationwide  
 
3, Report #1381880


Jun 28 2017
11:37 AM
BT FINANCIAL GROUP GOEDEN GERALD FRANCISDIRECTOR OF FINANCE24 Douglas Street, Glasgow, G2 7NQ, UK Provide fake delivery Bank-to- Bank Sydney 275 KENT STREET GPO BOX 2675 SYDNEY NSW Author: Alabama Financial Services: BT FINANCIAL GROUP Sydney, Other  
 
4, Report #1381859


Jun 28 2017
10:07 AM
Venmo cancel my bank transfer and refuses to fully explain why san jose California Author: Hilliard, Ohio Cash Services: Venmo san jose , California  
 
5, Report #1381853


Jun 28 2017
09:52 AM
Billy Smith Took money out of my bank account when I had cancel the policy after I check it out. North Richard Hills, Tx Tx Author: Auburndale, Florida Health Insurance: Billy Smith Auburndale, Florida  
 
6, Report #1381847


Jun 28 2017
08:47 AM
pure cbd they took 69.99 out of bank account bounced me mortage then they took out 79.99 I only recieved the trial bottle and the gel caps that's all Las vegas Pennsylvania Author: cabot, Pennsylvania Unusual Rip-Off: pure cbd Las vegas, Pennsylvania  
 
7, Report #1381845


Jun 28 2017
08:46 AM
Mike Oliver Loan Manager Claimed over $2,000 on my bank acct for a $5,000 loan Nationwide Author: Palmdale, California Financial Services: Mike Oliver Nationwide  
 
8, Report #1381842


Jun 28 2017
08:26 AM
Ocwen federal bank Ocwen federal bank to my land after I used,my own money for down payment so that if I couldn't keep my house I would have my land to put something cheaper on it. But I guess they wAnted money for there pocket Orlando fl Nationwide Author: Williamsport, Indiana Banks: Ocwen federal bank Nationwide  
 
9, Report #1381769


Jun 27 2017
09:38 PM
Vlamorous aka Aristocraticskin aka Belleyouthrefresh I received free trial size samples 2 quantity .Nothing was mentioned of time limit or product would be sent again. I get my bank statement I've been charged on may 23,17 for97.83 from aritstocraticskin and105.79 from bellyyouthrefresh. Received more products on June 20th and being charged another 97.83. I don't want these products and every number I call is a recording leading you to order more. How do I get this stopped and my money returned. Please help. Product sent from Beauty impressions Englewood Co Author: Fort Madison, Iowa Skin Care: B  
 
10, Report #1381687


Jun 27 2017
01:52 PM
Try Pure Body Elite Excel Garcinia Bought excel garcinia and next thing I have 193.71 charged to my bank account. Internet Author: Silver Lake, Indiana Weightloss Programs: Try Pure Body Elite Nationwide  
 
11, Report #1381661


Jun 27 2017
01:03 PM
Advanced Laser Body Care Anggie and Eva co-owners Advanced Laser Body Care is a HUGE scam. They advertise on groupon to get you in, and then try to sell you products or services for a reduced price. Once they get your money, their products are not good. I purchased botox and was told that I would get a discount if I purchased a bank of botox at a discount price. This way I could come back on a regular basis and receive the botox at a reduced price. At the time this sounded good. Once they had my money, the so called botox they used was no good. I did not get any results. I kept going back for more, and they kept telling me that it was a bad batch. I kept going back with no results. I asked for my money back and they told me that do not give refunds.This consumer scam needs to stop! Naperville Illinois Author: Arlington Heights, Illinois Personal Services: Advanced Laser Body Care Anggie and Eva co-owners Naperville, Illinois  
 
12, Report #1381657


Jun 27 2017
12:26 PM
PNC Bank Bethlehem Pennsylvania 18017 PNC BankZainab Kitabwalla Employees and overall bank mislead customers. Freeze accounts and steal your money for as long as they like! Bethlehem Pennsylvania
Author: Bethlehem, Pennsylvania Banks: PNC Bank Bethlehem PA 18017 Bethlehem, Pennsylvania
 
 
13, Report #1381597


Jun 27 2017
09:52 AM
Getparts.US American Kar LLC Getparts.us would not take NO for an answer when I tried to cancel my order over the phone so I immediately called my bank and asked them to cancel my card. Internet Author: Orlando, Florida Auto Parts: Getparts.US Internet  
 
14, Report #1381561


Jun 27 2017
07:27 AM
PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK this credit card is not mine nor did i ever apply for one it says i owe over 1700 and they also have a lien on the house at (((REDACTED))). we are selling the house and it came up. since i did not have this credit card i feel like it should be taken identity theift,did not have this card in m possession my credit would not be good enough to even apply for one of these cards if i wanted tool hillsville Virginia Author: fieldale, Virginia Stereos: PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK hillsville, Virginia  
 
15, Report #1381487


Jun 26 2017
06:34 PM
Amarillo National Bank I sold a Car to a bad person who finance it thru Amarillo National Bank he did not pay for the car so they sued me for $22050.64 Texas Over You Head Author: Amarillo, Texas Auto Dealers: Amarillo National Bank Texas  
 
16, Report #1381400


Jun 26 2017
01:38 PM
Dar Water Front I recieved a letter from Dar Water Front stating I owe money 88.97 for a product I did not authorize to charge my credit card. My credit card company disputed the charge as fraud and did not pay the money. Chase bank cc also filed this as a fraud charge. This charge showed up on my cc over 9 months ago and I have not heard or seen any bills, letters, disagreement, or any other contact from this company since my cc marked it as fraud! I called and you don't recieve a real person, the website to dispute it is not valid, and they say it will go to the collections within 30 days if they do not recieve a dispute. I will be writting the company but I am sure that will get me no response either. Sherman Oaks, California Author: Castle Rock, Colorado Alternative Health: Dar Water Front Sherman Oaks, , California  
 
17, Report #1381397


Jun 26 2017
01:17 PM
Excel Garcinia and Excel Slim Scam, Bank Account Charged after cancelation Internet Author: Abingdon, Virginia Drug Manufacturers: Excel Garcinia and Excel Slim Internet  
 
18, Report #1381327


Jun 26 2017
09:45 AM
 A fake company U TRAVEL GUIDE gained access to my bank account and routing number and debited 399.00 from my account with an electronic check without my authorization. Internet Author: Surry, Virginia Bait-and-Switch: U TRAVEL Internet  
 
19, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina No Bigger Story Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
20, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
21, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
22, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
23, Report #1381003


Jun 24 2017
10:09 AM
pure cbd debited my bank account $79.95 unknowingly Internet Author: westminster, Maryland Adult Care Facilities: pure cbd internet  
 
24, Report #1380993


Jun 24 2017
09:55 AM
Nutraway Adv I was checking my bank acct, and seen an unauthorized acct that took money out of my acct without authorization. Ohio
Author: Donora, Pennsylvania Drug Manufacturers: Nutraway Adv Nationwide
 
 
25, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
   
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