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

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1, Report #1406931


Oct 17 2017
05:51 PM
Velocity Credit Union Intersting theft by Interest scheme Austin Texas Request an Audit Author: South Carolina Banks: Velocity Credit Union Austin, Texas  
 
2, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
3, Report #1406358


Oct 15 2017
09:02 AM
Coin-Banks Roberto Bello Scammed me out of $10k. Asked them to buy bitcoin and hold and they did not. Will not allow me to make a withdrawal after 3 months. Internet
Author: Lahaina, Hawaii Brokerage Companies: Coin-Banks Internet
 
 
4, Report #1406112


Oct 13 2017
01:30 PM
Chase Quick Pay w/Zelle Funds Paid But Not Released by Chase / Zelle Louisville Nationwide
Author: Houston, Texas Banks: Chase Quick Pay w/Zelle Nationwide
 
 
5, Report #1405966


Oct 12 2017
08:12 PM
pure CBD I ordered CBD for 5 dollars n they charged my bank account numerous amounts of 79.99 n 69.99 I called n called n no answer. Las Vegas Nevada Las Vegas Nevad Author: HONOLULU, Hawaii Banks: pure CBD Nationwide  
 
6, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
7, Report #1405466


Oct 10 2017
06:50 PM
Synchrony Bank Outrageous! Orlando Florida Funny thing is--- Author: Pennsylvania Banks: Synchrony Bank Orlando, Florida  
 
8, Report #1405406


Oct 10 2017
01:53 PM
PayPal Delay and refusal to return funds Internet Not really Author: REDWOOD CITY, California Financial Services: PayPal Internet  
 
9, Report #1405142


Oct 09 2017
11:48 AM
GoBank GoBank closed my account then the checks cleared and they kept my money. Pasadena Internet Author: Tunnel Hill, Georgia Banks: GoBank Internet  
 
10, Report #1405099


Oct 09 2017
09:17 AM
American Express bluebird Nationwide Author: Miami, Florida Banks: American Express bluebird Nationwide  
 
11, Report #1404967


Oct 08 2017
12:13 PM
Morgan and pottinger lawfirm Scott Rickman Lexington ky Malpractice!! Liars!! Thieves! Lexington Kentucky Author: Midway, Kentucky Banks: Morgan and pottinger lawfirm Internet  
 
12, Report #1404601


Oct 06 2017
08:58 AM
US Bank @ unknown Scam and Bank Fees Green Bay Wisconsin How Author: Manitowoc, Wisconsin Banks: US Bank @ unknown Green Bay, Wisconsin  
 
13, Report #1404492


Oct 05 2017
05:19 PM
Richard Brenner and Kristy Brennar Dead Beat Tenants! Landlords beware! Destroyed my property! Miami Florida
Thank you Author: Miami, Florida Real Estate Services: Richard Brenner and Kristy Brennar Miami, Florida
 
 
14, Report #1404444


Oct 05 2017
01:53 PM
amazon prime store card Bait n switch interest rate and Syncrony Bank is the worst to call. There is no heartbeat in the organization. Orlando Florida Typical Author: ESCONDIDO, California Credit & Debt Services: amazon prime store card Internet  
 
15, Report #1404442


Oct 05 2017
01:40 PM
M &T Bank M& T bank charges not one but Two overdraft fees of $37.50 within 4 days of each other. They do not help with disputes to your account, make you jump through many hoops although every bank is equipped to and insured for disputes. White Plains New York Question for you--- Author: Valhalla, New York Banks: M &T Bank White Plains, New York  
 
16, Report #1398987


Oct 04 2017
10:09 AM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
There is no UD Trading Holdings Hong Kong, check on google. Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
17, 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
 
 
18, Report #1373114


Oct 03 2017
01:35 PM
Grand Teton Professionals Verified TRUSTED Business REVIEW: Grand Teton Professionals have helped tens of thousands of people find their way to financial success by providing funding opportunities that local banks and credit card offers cannot. Of the thousands who are happy with their programs, speed and results, give clients success. *UPDATE: Grand Teton Professionals pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Grand Teton Professionals recognized by Ripoff Report Verified™ as a safe business service.
Author: Orlando , Florida Accounting: Grand Teton Professionals TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Grand Teton Professionals is a US Based, client oriented source for customers to find solutions to funding needs, including analyzing and repairing credit problems due to a variety of life circumstances. Grand Teton Professionals have been helping people fund their dreams and goals since 2009, and have helped tens of thousands of people achieve their needs. Internet
 
 
19, Report #1403920


Oct 03 2017
12:31 PM
Bank of America BofA Stole money from me! Daly City Nationwide Author: Daly City, California Banks: Bank of America Nationwide  
 
20, Report #1403919


Oct 03 2017
12:26 PM
NETSPEND.COM BOFI FEDERAL BANK INFORMATION EXTORTION AUSTIN Nationwide Another Mensa Member Author: Levittown, Pennsylvania Credit & Debt Services: NETSPEND.COM Nationwide  
 
21, Report #1403911


Oct 03 2017
12:08 PM
Suntrust Bank BLOCKED FROM ACCOUNT - THIEVES! CLEARWATER Florida No... Author: CLEARWATER, Florida Banks: Suntrust Bank CLEARWATER, Florida  
 
22, Report #1403831


Oct 03 2017
09:03 AM
us bank us bank home mortgage Fraud Nationwide The previous matter Author: otway, Ohio Banks: us bank Nationwide  
 
23, Report #1403536


Oct 01 2017
09:28 PM
BEEZID it is a scam i signed up and they took money out of my bank and wont give it back now i cant even get on the site Internet Author: hazleton, Pennsylvania Banks: BEEZID Internet  
 
24, Report #1403493


Oct 01 2017
07:36 PM
bmo face lotion eye cream only was given that name above on my card statement they charged 93.99 to my debit card which I never ordered the eye cream las vegas Nevada Author: westminster station, Vermont Banks: bmo face lotion eye cream las vegas, Nevada  
 
25, Report #1403192


Sep 29 2017
09:00 PM
CAR CREDIT car credit ,their financial southest finance.co Took my car from my school just becuse i was 5 days late and didint know tampa Florida
When you can't argue the points... Author: tampa, Florida Car Financing: CAR CREDIT tampa, Florida
 
   
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