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

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26, Report #1392631


Aug 14 2017
11:22 AM
Customer Care False advertisement, charged my bank account without my authorization, refused to let me talk to a super-visor, hung up on me several times. Doral Florida, 33172 Author: El Cajon, California Unusual Rip-Off: Customer Care Nationwide  
 
27, Report #1392572


Aug 14 2017
06:52 AM
ic freeshipping.com every month they take $12.97 out of my credit card. i don't know them. their phone number is discontinued CT Connecticut RE: IC FreeShipping.com Author: niagara falls, New York Credit Card Fraud: ic freeshipping.com Connecticut  
 
28, Report #1392528


Aug 13 2017
09:34 PM
SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet
Re: SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet Author: SUN CITY, Arizona Personal Services: SeekVerify Internet
 
 
29, Report #1392520


Aug 13 2017
09:23 PM
BANK OF AMERICA B OF A GREEDY RIPOFF for ALL CHARLOTTE North Carolina
Standard Author: OXON HILL, Maryland Banks: BANK OF AMERICA CHARLOTTE, North Carolina
 
 
30, Report #1392414


Aug 13 2017
11:03 AM
Chase Bank Chargeback not pursued against retailer that fraudulently charged my credit card more than 60 days ago Nationwide Question Author: Sanford, Florida Credit & Debt Services: Chase Bank Nationwide  
 
31, Report #1392367


Aug 12 2017
09:59 PM
TheGeeksDepot.com I purchased a Harry Potter Personalized Hogwarts Acceptance Letter & Express Ticket on 8/9/17.   When I made the purchase I got a confirmation email the order was processed and I'd be getting a shopping notification on my expedited order soon.  I never got a shipping notification and it never arrived. I have tried repeatedly to contact the company via email messaging and get no communication back. They only have an email address listed for customer service and I'm calling my bank next! Internet Author: Saint Ignace, Michigan BBB Better Business Bureau: TheGeeksDepot.com Internet  
 
32, Report #1392350


Aug 12 2017
09:48 PM
Alucia I ordered a sample box of Alucia Anti Wrinkle Skin Cream. And all i had to pay was for shipping ,which was 5.00. and i thought that was it. I didnt see anything about a 14 day trial at all or i wouldn't have bought this! And. I looked at my bank app and it said i have been charged 98.39. I didnt even know what it was from until i googled the code next to the amount and it said Alucia! I did not approve for them to take 98.39 out of my bank account! Now i am gonna be short on money for the rest of the week because of them taking out 98.39 out of my bank account which i did not give them permission to withdrawl! Los Angeles, California
Author: Hastings, Michigan TV Advertisements: Alucia Internet
 
 
33, Report #1392342


Aug 12 2017
09:24 PM
Family Protection Association kept charging my card even after I changed my card and reported them to my bank Austen Texas Author: Damascus, Oregon Credit Card Fraud: Family Protection Association Austen, Texas  
 
34, Report #1392325


Aug 12 2017
08:51 PM
Quicken-Support Pankaj - Kentucky Organization Number is 0846521 One Stop Global Solutions, LLC4056 Richardson Rd Independence, KY 41051 Contact: Mayank Singhal Title: PrincipalPhone: 877-200-2151 Website: onestopglobalsolutions.com One Stop Global Solutions Scammed me into Quicken 'fix'. Got my financial information and passwords for bank Independence Kentucky Author: Aloha, Oregon Computer Software: Quicken-Support Independence, Kentucky  
 
35, Report #1392320


Aug 12 2017
08:32 PM
Simplexity LLC Debited my bank accountfor 650.00 or more in 2011 and now im finding out I still owe t-mobile Reston Virginia Author: Farmington, New York Cellular Phone Companies: Simplexity LLC Nationwide  
 
36, Report #1392295


Aug 12 2017
07:29 PM
Michael Garner 27090 Individual contacts via text message for item selling online and says he will send payment and extra for shipping a car. Tried multiple times to contact via phone and then text him asking if it was a scam. Individual claims to be a certain individual but accent says otherwise. Fake check sent from FROST BANK. DO NOT ACCEPT ANY FORM OF PAYMENT FROM THIS BANK. I have read other reports of the same scam. California Author: Breinigsville, Pennsylvania Motor Vehicle: Michael Garner California  
 
37, Report #1392259


Aug 12 2017
11:10 AM
Aspiration Bank Summit Account Online Banking Online Banking possible scam operation online Internet
Secret Information should not be disclosed or required Author: LAS VEGAS, Nevada Banks: Aspiration Bank Internet
 
 
38, Report #1392171


Aug 11 2017
09:00 PM
Niagra Credit Solutions and Galaxy Portfolios LLC $17,993.71 collection letter. Nothing on credit reports or from my Bank. Lackawanna New York Author: Fargo, North Dakota Collection Agency's: Niagra Credit Solutions Lackawanna, New York  
 
39, Report #1392045


Aug 11 2017
10:59 AM
Assure CBD oil Offer for cheap price then charge your bank account for the full price that you did NOT agree to Nationwide Author: Anniston, Alabama Internet Fraud: Assure CBD oil Nationwide  
 
40, Report #1392004


Aug 11 2017
09:02 AM
United Personal Loan Company United Personal Loan Inc I received an email that contained my banking information and my social security number in it regarding me owing money. I have never dealt with this company before.  Internet Scam. Don't contact them, don't pay Author: Bealeton, Virginia Loans: United Personal Loan Compan Internet  
 
41, Report #1391954


Aug 11 2017
06:26 AM
WSFS Bank 500 Delaware Ave Wilmington DE 19805 Customer Service at WSFS leave much to be desired! Wilmington Delaware Author: Greenville, Delaware Banks: WSFS Bank Wilmington, Delaware  
 
42, Report #1391904


Aug 10 2017
08:27 PM
SARI FRIEDMAN Sari Law, Sari M. Friedman, Friedman and Friedman, sari friedman reviews, Long Island Divorce Lawyer Sari Friedman scammer, fraud divorce lawyer, bank fraud, steals money. New York New York Author: Alabama Lawyers: SARI FRIEDMAN New York, New York  
 
43, Report #1391901


Aug 10 2017
07:49 PM
Homeadvisor Homeadvisor Thieves of your Bank Acct Bessemer AL Author: Bessemer, Alabama Telemarketers: Homeadvisor Nationwide  
 
44, Report #1391890


Aug 10 2017
06:38 PM
Brio day and night serum Was free trail only pay shipping and receiving than cancelled and sent next month called them and they said oh sorry didn't see u cancelled. Asked iwhat address to send product back and they said don't send back was our fault. I cancelled transaction w my bank. Now months later I get this notice. Sherman Oaks California Author: Lakewood, California Eye Care: Brio day and night serum Sherman Oaks , California  
 
45, Report #1391865


Aug 10 2017
04:29 PM
Lowes Credt Card Services/ Synchrony Bank Credit card has excessive charges Atlanta Nationwide Author: Bedford, Virginia Unusual Rip-Off: Lowes Credt Card Services/ Synchrony Bank Nationwide  
 
46, Report #1391810


Aug 10 2017
12:16 PM
Michael Lee Bowman Debit my bank acc. unknowingly Internet Author: Dothan, Alabama Alternative Health: Michael Lee Bowman Internet  
 
47, Report #1391760


Aug 10 2017
09:55 AM
DermaFi This shows up on your bank account as fraudulent names linked to gyms Misleading sales with a crippling follow up charge Internet Author: Arlington, Virginia Skin Care: DermaFi Internet  
 
48, Report #1391706


Aug 10 2017
06:27 AM
Enjaz Info.tec They tryed to steal $801. From my bank acct by fraudulently using my debit card. My bank caught the error & it was blocked. Riyadh Internet Author: Mt. Tabor, New Jersey Credit Card Fraud: Enjaz Info.tec Internet  
 
49, Report #1391621


Aug 09 2017
04:48 PM
Luxurious Skin Unauthorized debit from my bank account. Internet Author: Michigan Skin Care: Luxurious Skin Internet  
 
50, Report #1391601


Aug 09 2017
03:27 PM
The web sight is americanstarpuppies.com The name of the so called breeder is Broutshire R Iluda. They say there are in Boston, Mass. There shipping company is also bogus. If you call they say their name is either Mark or Josh. Also bogus names. They prefer to use the internet. I did however call. They requested the price of the puppy to be paid by western union. Then they had a bogus shipping company and wanted a ridiculous fee for insurance. More than the price of the puppy. I have reported them to this web site. My bank to no avail, to western union, the state police and the FBI. Which is a must if you get ripped off. Please stay away from americanstarpuppies.com. Boston, Massachusetts Internet Author: Joseph, Oregon Attorney Generals: americanstarpuppies.com Internet  
   
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