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

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  Date Title City, State  
 
26, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
27, Report #1369015


Apr 21 2017
08:49 PM
Excede. Wildblue, Viasat Company makes promises they can not deliver..and when you try and cancel rude and try to take money from your bank account. Carlsbad California Author: Gold Hill, Oregon Internet Service Providers: Excede. Wildblue, Viasat Carlsbad, California  
 
28, Report #1369001


Apr 21 2017
07:15 PM
Fien Such & Crane JP Morgan Bank FRAUDULENT COURT DOCUMENTS Rochester New York Author: Middleburgh, New York Banks: Fien Such & Crane Rochester, New York  
 
29, Report #1362936


Apr 21 2017
12:25 PM
BB&T Fraudulent Bank Nationwide Question Author: King George, Virginia Banks: BB&T Nationwide  
 
30, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
31, Report #1368461


Apr 19 2017
04:20 PM
RCP Services This company stole $395 from my checking accout using a fraudulant ACH check. As soon as I called my bank, they recognized it was a fraudulant check. This is ridiculous, these people need to be stopped! internet Internet Author: Kingsport, Tennessee Bad Check Writers: RCP Services Internet  
 
32, Report #1368512


Apr 19 2017
10:04 AM
RCP Services Creating Fruadulant Check to autodraft from my bank $395 Possibly Texas Author: Marietta, Georgia Bad Check Writers: RCP Services  
 
33, Report #1368427


Apr 18 2017
10:18 PM
American Publishing Group USA BENEFITS ADVANTAGE: They took money out of my bank and made my car insurance draft bounce now I am being cancelled I called and cancelled my subscription I never recieved $100 card or magizines Virginia Beach Virginia Author: Swansea, South Carolina Banks: American Publishing Group  
 
34, Report #1365017


Apr 18 2017
08:30 PM
Linkshe My daughter ordered some clothing through them without my authorization using my bank debit card and when I went to cancel it you cannot get in touch with them. I have sent email through their submit a ticket icon and still no response. It just says China Internet Author: Atlanta, Georgia Clothing Stores: Linkshe Internet  
 
35, Report #1365052


Apr 18 2017
08:21 PM
SkinVitalize Cream Mira Vi, KVO EyePomp, Miracle Cream Offer a sample with no small print, costs shipping only... a few days later they will charge you $89, + another $85 for something else you did not order. The sample arrives, but nothing else... and it is a crappy product, I immediately alerted my bank. My bank just sent a letter today stating that the charges were valid!! I am in shock. I would NEVER order skin cream that costs $200 on the internet!!! This company is scamming left and right. Internet
Author: Palm Harbor, Florida Miscellaneous Companies: SkinVitalize Cream Internet
 
 
36, Report #1368391


Apr 18 2017
05:25 PM
Dr. Mark Romero UIG Factors Corp He ripped me off for $62,500.00 by showing me forged documents from US Bank No. Miami Beach Florida Author: Washington, Dist of Columbia Financial Services: Dr. Mark Romero UIG Factors Corp No. Miami Beach, Florida  
 
37, Report #1368380


Apr 18 2017
04:34 PM
Colors by Pascale This company is a fraud. I ordered 3 items on March 13, 2017 where they say all you pay is shipping and handling here it is April 18th. I tracked my ordered and it says in transit on April 9th. They do not have a nu,ber and I tried emailing them and no response. I'm usually careful when I order online and use Paypal. I thought that I did use Paypal because I could have just put in a formal complaint and received my money. I will going through my bank institution and getting my money back. Do not buy from them. I'm convinced the people who stated that they recieved their items are the ones who work for them. China Internet Author: Eastpointe, Michigan Beauty Products: Colors by Pascale Internet  
 
38, Report #1365211


Apr 18 2017
04:30 PM
Chime Bank (Bancorp Bank) Chime CardChimeBancorp Bank Terrible support and business practices. Internet Ironic--- Author: Hermitage , Tennessee Banks: Chime Bank (Bancorp Bank) Internet  
 
39, Report #1368300


Apr 18 2017
11:12 AM
RCP services, Global Service Group, Routing: 111014325 (Bank of Texas) Electronic check debit of $395 Nationwide Author: Oakland, California Credit Card Processing (ACH) Companies: RCP services Nationwide  
 
40, Report #1368191


Apr 17 2017
11:43 PM
ARA INC> Mark Farmer they said I had A First USA bank card. Never had one. owed $ 1,94106. used my social security number Villa Park Illinois Author: Amarillo, Texas Collection Agency's: ARA INC> Villa Park, Illinois  
 
41, Report #1368165


Apr 17 2017
07:07 PM
Smartfares.com Alternate Business Names • LBF Travel Inc • Travelation • Low Cost Airlines • HotelWiz bank debit fraud over takeing fees san diego Internet Author: port macquarie, Alabama Air Travel: Smartfares.com Internet  
 
42, Report #1368161


Apr 17 2017
06:37 PM
Rogelio Lara luxurylifestylesservices@gmail.com Roger Lara Funding Loans Lending Realproperty Scam private information social security bank fraud loan fraud Los Angeles California Author: Los Angeles , California Loans: Rogelio Lara Los Angeles , California  
 
43, Report #1368155


Apr 17 2017
06:24 PM
Renuskin Fit*Trial Products I ordered a trial product for $4.95 and my bank account was immediately hit with 2 charges, one for 84.95 and one for 94.00. Additionally, it appears I was automatically enrolled in a program and these charges would be charged to my account automatically monthly. I immediately canceled my debit card and will have to try to have the bank put the money back in my account. Nationwide Author: Bulan, Kentucky Skin Care: Renuskin Nationwide  
 
44, Report #1368153


Apr 17 2017
05:49 PM
Asset Recovery Associates Mellisa Burkheart 630 489-6359 Tried to threaten me with a debt that I never had. They said I had a Bank of America credit card that I quit paying on in 2005. I never had one' Lombard Illinois Author: Boca Raton, Florida Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
45, Report #1368141


Apr 17 2017
04:59 PM
Chime bank Bancorp Nationwide
Some information for you--- Author: Inglewood , California Banks: Chime bank Nationwide
 
 
46, Report #1368134


Apr 17 2017
04:30 PM
Best Western Suites Hotel Plus LAX at Ingleside California Best Western Suite Hotel LAX RICO White Collar Enterprise Crime, Credit Card Fraud, Identity Fraud, Bank Fraud, Internet Fraud, Double Billing Ingleside California What in the world? Author: Honolulu, Hawaii Hotel: Best Western Suites Hotel Plus LAX at Ingleside CA Ingleside, California  
 
47, Report #1368113


Apr 17 2017
02:05 PM
Eviction Defense USA LLC I find their name on the web site could delay the eviction for me. they ask me to deposit $350 to Wells Fargo Bank and never did anything for me.This company is a rip off companyplease do not send any money to them I am so stupid to deposit cash in to th Rip off company Florida, FL Nationwide Author: parlin, Alabama ORGANIZED CRIME: Eviction Defense USA LLC Nationwide  
 
48, Report #1367978


Apr 16 2017
07:32 PM
RCP SERVICES $395 snatched from Union Bank Account by RCP electronic robbers Internet Author: LA JOLLA, California Banks: RCP SERVICES internet  
 
49, Report #1367905


Apr 15 2017
07:12 PM
Rejuvenum Zanu This company twice took money from my bank account for a product they did not send&when i. Call. Customer sevice. Gia, john&dave hangup Petersburg Florida Author: Whiteswan, Washington Credit & Debt Services: Rejuvenum Nationwide  
 
50, Report #1367878


Apr 15 2017
10:10 AM
high class universe ordered the worlds cutest dog coin bank money box and was charged and never received Internet Author: congers, New York Internet Fraud: high class universe Internet  
   
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