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  Date Title City, State  
 
1, Report #1175615


Sep 09 2014
02:38 PM
BBVA compass slole 5,200 and then they close our account without informing us by call or letter.. Been their customer for more than 1 year Dallas, Texas Nationwide Author: dallas, Texas Questionable Activities: BBVA compass Nationwide  
 
2, Report #1140705


Apr 23 2014
01:42 PM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide  
 
3, Report #1094027


Oct 24 2013
12:01 PM
BBVA Compass bank Corona CA The worst experience with any bank on EARTH, next to B of A Corona California Author: Corona, California Banks: BBVA Compass Bank Corona, California  
 
4, Report #1054238


May 27 2013
08:57 PM
BBVA Compass Bank Posted transactions to an account that had opted-OUT of overdraft protection Pensacola Florida Author: 32507, Florida Banks: BBVA Compass Bank Pensacola, Florida  
 
5, Report #1051829


May 17 2013
07:29 PM
BBVA-Compass Bank Dos not offer large print monthly statement for low vision person Birmingham Alabama Author: Decatur, Alabama Banks: BBVA-Compass Bank Birmingham, Alabama  
 
6, Report #1039953


Apr 03 2013
05:46 PM
BBVA Compass Fabricated NSF Charges Internet Author: Denver, Colorado Banks: BBVA Compass Internet  
 
7, Report #833947


Feb 16 2013
10:41 PM
BBVA compass bbva compass charge me 2.00 fee for my bank of american view balance but the atm machine did not warn me if you want to pay 2.00 fee no warning that is not fair without my permission to charge me. Phoenix, Arizona Author: Phoenix, Arizona Banks: BBVA compass Phoenix, Arizona  
 
8, Report #1006194


Jan 30 2013
04:10 PM
BBVA Compass Bank Don't bank with BBVA Compass they are a total RIP OFF Internet Author: San Diego, California Banks: BBVA Compass Bank Internet  
 
9, Report #987938


Dec 28 2012
11:42 AM
BBVA Compass Overdraft Charges For Cleared Items Waxahachie, Texas Author: Waxahachie, Texas Banks: BBVA Compass Waxahachie, Texas  
 
10, Report #985397


Dec 21 2012
09:41 AM
BBVA Compass fake charges Internet, Colorado Author: , Banks: BBVA Compass Internet, Colorado  
 
11, Report #980544


Dec 11 2012
12:03 PM
BBVA Compass Bank Unreasonable penality charged $1919.25 for 5 days delay to take out term deposit, which bank never send renewal notice Searbrook, Texas Author: Seabrook, Texas Banks: BBVA Compass Bank Searbrook, Texas  
 
12, Report #972901


Nov 23 2012
04:34 PM
BBVA-compass Closed my LLC account claiming no activity for five years when I cashed and deposited within last three months Boulder, Colorado Author: Boulder, Colorado Banks: BBVA-compass Boulder, Colorado  
 
13, Report #950241


Oct 03 2012
10:49 AM
bbva compass nfs fees even though nothing bounced denver, Colorado Author: littleton,, Colorado Banks: bbva compass denver, Colorado  
 
14, Report #946015


Sep 24 2012
04:16 PM
AFFINION ALSO KNOWN AS EVERY DAY VALUES AND BUYERS ADVANTAGE. THEY STOLE MONEY THROUGH BANK BBVA COMPASS AUSTIN TEXAS!!!! ILLEGAL ACCESS TO MY BANK ACCOUNT , Internet Author: Round Rock, Texas Sales People: AFFINION Internet  
 
15, Report #942977


Sep 18 2012
11:28 AM
BBVA COMPASS BANK Lynn Bellard BBVA COMPASS BANK - HEIGHT's BRANCH I HOUSTON - LYNN BELLARD DISCRIMINATE AGAINST VA PEOPLE Houston, Texas Author: College Station, Texas Banks: BBVA COMPASS BANK Houston, Texas  
 
16, Report #927567


Aug 15 2012
07:51 PM
BBVA Compass Bank Compass Bank Bank zeroed out accounts, then charged overddraft charges and fees. Internet Author: Mobile, Alabama Banks: BBVA Compass Bank Internet  
 
17, Report #924198


Aug 08 2012
09:49 AM
BBVA Compass Bank Such poor customer service and promises not kept, ALL ACCOUNTS are now closed and moved to another bank Albuquerque, New Mexico Author: tijeras, New Mexico Banks: BBVA Compass Bank Albuquerque, New Mexico  
 
18, Report #918514


Jul 27 2012
03:06 PM
BBVA Compass Fraud on fee and penalty charges after I closed my account Plano, Texas Author: Plano, Banks: BBVA Compass Plano, Texas  
 
19, Report #885266


May 20 2012
08:34 AM
Compass Bank BBVA Compass Bank Removing Unfavorable Google Reviews! Dallas, Texas Author: , Banks: Compass Bank Dallas, Texas  
 
20, Report #867315


Apr 17 2012
09:52 AM
BBVA Compass Bank Manipulate Check/Deposit Order to Extract More NSF Fees Mesquite, Texas Author: Dallas, Texas Banks: BBVA Compass Bank Mesquite, Texas  
 
21, Report #860612


Mar 28 2012
04:40 PM
BBVA Compass BBVA Compass cashed my IRS check Arlington, Texas Author: Arlington, Texas Banks: BBVA Compass Arlington, Texas  
 
22, Report #858731


Mar 24 2012
10:07 AM
BBVA Compass Bank BBVA Compass has illegally taken money out of my account. BBVA has been caught laundering money Internet
Author: Chula Vista, California Banks: BBVA Compass Bank Internet
 
 
23, Report #799390


Nov 22 2011
10:06 AM
BBVA Compass Bank The VERY WORST upper management leadership policies Internet Author: Birmingham, Alabama Banks: BBVA Compass Bank Internet  
 
24, Report #795351


Nov 05 2011
10:55 AM
BBVA COMPASS BANK COMPASS BANK BBVA COMPASS BANK IS NOT TO BE TRUSTED. a bunch of crooks at minimum houston, Texas Author: houston, Texas Banks: BBVA COMPASS BANK houston, Texas  
 
25, Report #782410


Sep 30 2011
10:59 AM
BBVA Compass Bank will steal your entire account for 'inactivity.' Beaumont, Texas
Author: Yellville, Arkansas Banks: BBVA Compass Bank Beaumont, Texas
 
   
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