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

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1, Report #1359274


Mar 02 2017
07:09 AM
BBVA Compass Bank MANIPULATING DATES TO COLLECT NSF FEES CLAIMING REALTIME ..only on certain transactions...when the money was in the account. Livingston Texas
That's great...but Author: Livingston, Texas Banks: BBVA Compass Bank Livingston, Texas
 
 
2, Report #1332595


Oct 11 2016
10:56 AM
BBVA Compass Bank, Murphy TX bbvacompass.com Horrible customer service. Bad experience with management at this location. They ripped us on interest on MMA and CD murphy Texas Author: Allen, Texas Banks: BBVA Compass Bank murphy, Texas  
 
3, Report #1281413


May 06 2016
11:36 PM
BBVA Compass Bank Grogan's park Woodlands, TX They haven't even taken responsibility for their error. He continues to place the blame on us and tells us what we need to do to fix their mistake. Mr. Alonso hasn’t called us since last week and I have left several messages with Mr. McDonald, District Manager who hasn’t even given us the courtesy of a return call. The Woodlands Texas Wait a minute here... Author: conroe , Texas Banks: BBVA Compass Bank The Woodlands , Texas  
 
4, Report #1270521


Nov 27 2015
08:17 AM
BBVA Compass Bank (formerly Compass Bank) Will Close If Blacklisted By Compass Bank Nationwide Author: Dallas, Texas Banks: BBVA Compass Bank Nationwide  
 
5, Report #1215003


Mar 11 2015
01:48 PM
BBVA Compass Bank Compass Bank Bank with Worst Customer Service San Diego Nationwide Author: SD, California Financial Services: BBVA Compass Bank Nationwide  
 
6, Report #1140705


Apr 23 2014
01:42 PM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide
ATM deposits Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide
 
 
7, 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 I was Wrong they didn't fix the situation!!! Author: Corona, California Banks: BBVA Compass Bank Corona, California  
 
8, 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 Yeah Sure Author: 32507, Florida Banks: BBVA Compass Bank Pensacola, Florida  
 
9, Report #1051829


May 17 2013
07:29 PM
BBVA-Compass Bank Dos not offer large print monthly statement for low vision person Birmingham Alabama Go to an office supply store and buy..... Author: Decatur, Alabama Banks: BBVA-Compass Bank Birmingham, Alabama  
 
10, Report #1006194


Jan 30 2013
04:10 PM
BBVA Compass Bank Don't bank with BBVA Compass they are a total RIP OFF Internet Nice call Ken.. Author: San Diego, California Banks: BBVA Compass Bank Internet  
 
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 #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  
 
13, Report #927567


Aug 15 2012
07:51 PM
BBVA Compass Bank Compass Bank Bank zeroed out accounts, then charged overddraft charges and fees. Internet Questions for you. Author: Mobile, Alabama Banks: BBVA Compass Bank Internet  
 
14, 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  
 
15, Report #885266


May 20 2012
08:34 AM
Compass Bank BBVA Compass Bank Removing Unfavorable Google Reviews! Dallas, Texas A question Author: , Banks: Compass Bank Dallas, Texas  
 
16, Report #877332


May 02 2012
06:58 PM
Tamara Lewis Tamara Johnson, Lea Lewis, Lea Johnson, Tanilea Lewis, Tanilea Johnson, Tamara Campbell-Johnson, Tamara Webb 100 % Fraud, Scam and Thief. Gilbert, Arizona
Additional info on Tamara Lewis and Joe Starcher Scam Author: Atlanta, Georgia Business Consultants: Tamara Lewis Gilbert, Arizona
 
 
17, Report #867315


Apr 17 2012
09:52 AM
BBVA Compass Bank Manipulate Check/Deposit Order to Extract More NSF Fees Mesquite, Texas Get results Author: Dallas, Texas Banks: BBVA Compass Bank Mesquite, Texas  
 
18, 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
 
 
19, Report #799390


Nov 22 2011
10:06 AM
BBVA Compass Bank The VERY WORST upper management leadership policies Internet The update.... Author: Birmingham, Alabama Banks: BBVA Compass Bank Internet  
 
20, 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 Interesting Author: houston, Texas Banks: BBVA COMPASS BANK houston, Texas  
 
21, Report #782410


Sep 30 2011
10:59 AM
BBVA Compass Bank will steal your entire account for 'inactivity.' Beaumont, Texas
OFFICE OF THRIFT SUPERVISION Author: Yellville, Arkansas Banks: BBVA Compass Bank Beaumont, Texas
 
 
22, Report #769997


Aug 27 2011
04:15 PM
bbva compass bank Five month loan never funded, paid for lowest appraisal they could find, Dis-Honest Saen Malone full of baloney Stockton, California Author: STOCKTON, California Loans: bbva compass bank Stockton, California  
 
23, Report #764611


Aug 13 2011
08:19 AM
BBVA Comcast Bank Stockton Saen Malone Mr Saen Malone the underwriter for BBVA Compass Bank takes Five Mos. to accomplish intial results Denied for the Loan! Birmingham, Alabama It's about your credit Author: STOCKTON, California Loans: BBVA Comcast Bank Stockton Birmingham, Alabama  
 
24, Report #756463


Jul 29 2011
07:39 AM
BBVA COMPASS BANK BAD CUSTOMER SERVICE, UNFAIR/POOR BANKING PROCEDURES Internet, Internet You should Author: , Texas Banks: BBVA COMPASS BANK Internet  
 
25, Report #741619


Jun 23 2011
04:20 PM
BBVA Compass Bank The worst bank in America Dickinson, Texas response Author: Dickinson, Texas Banks: BBVA Compass Bank Dickinson, Texas  
   
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