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

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Showing 1-25 of 62 Found Reports For more results perform a general search for "BBVA-Compass Bank"

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1, Report #1512837
Aug 16 2023
07:47 PM
Company Rating:
(1)
PNC Bank They bungled completely a transition from BBVA Compass Bank to - COMPLETE DISASTER!! Pittsburgh PA
Author: Nele
Atwater, CA
2, Report #1491293
Feb 05 2020
08:22 AM
BBVA/Compass Bank BBVA Compass Incompetent Customer Service
Author: Seguin, TX
3, Report #1485336
Sep 21 2019
12:27 PM
BBVA Compass Bank They are trolling for personal information so they can resell it Birmingham Alabama
Author: Northwest, KY - Kentucky
4, Report #1467558
Nov 16 2018
06:08 PM
Rebuttal
Bbva BBVA Compass, BBVA Compass Bank , BBVA reduced my ATM withdrawal limit to $500 REPEATEDLY after telling them not to Houston Texas
Author: Houston, Texas
5, Report #1465157
Oct 20 2018
09:17 PM
Rebuttal
BBVA Compass Bank BBVA Compass Banks are thieves!! Nationwide
Author: KENT
6, Report #1455667
Aug 08 2018
04:17 PM
Rebuttal
BBVA Compass Atm Deposit Ocala Florida
Author: Ocala, FL
7, Report #1411151
Nov 09 2017
05:27 PM
BBVA Compass Bank BBVA Compass Bank stole over $40,000 in Social Security checks from disabled, old lady and children BBVA Compass Bank took $40,000 in Social Security checks from memory-disabled, old lady Birmingham Alabama
Author: Houston, Texas
8, Report #1359274
Mar 02 2017
07:09 AM
Rebuttal Photo
BBVA Compass Bank MANIPULATING DATES TO COLLECT NSF FEES CLAIMING REALTIME ..only on certain transactions...when the money was in the account. Livingston Texas
Author: Livingston, Texas
9, 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
10, Report #1281413
May 06 2016
11:36 PM
Rebuttal
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
Author: conroe, Texas
11, Report #1280178
Jan 14 2016
09:37 PM
New Home Solutions Cedric Brown Cedric BrownEric OdomVeronica Patterson(The Funding Company) Fraudulent business Practice, Credit Fraud, Securities Fraud, Uses Churches as a cover Dallas Texas
Author: Texas
12, 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
13, Report #1215003
Mar 11 2015
01:48 PM
BBVA Compass Bank Compass Bank Bank with Worst Customer Service San Diego Nationwide
Author: SD, California
14, Report #1182433
Oct 11 2014
07:21 PM
cash net usa called after 5 years to collect Nationwide
Author: Adamsville, Alabama
15, Report #1158688
Jul 01 2014
08:15 AM
Jolly Healthcare Limited INTERNS BEWARE el paso Texas
Author: Birmingham, Alabama
16, Report #1154804
Jun 14 2014
11:05 AM
Home Construction Co purchase scam exchange for moving fees using Western Union using Cornerstone Christian School as a front Orange California
Author: North Hollywood, California
17, Report #1144702
May 07 2014
10:07 AM
VRBO SCAM Alberto Bilbeny Sotelo Phishing scam on VRBO BARCELONA Spain
Author: Birmingham, Alabama
18, Report #1140705
Apr 23 2014
01:42 PM
Rebuttal Photo
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide
Author: San Antonio, Texas
19, 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
20, Report #1054238
May 27 2013
08:57 PM
Rebuttal
BBVA Compass Bank Posted transactions to an account that had opted-OUT of overdraft protection Pensacola Florida
Author: 32507, Florida
21, Report #1051829
May 17 2013
07:29 PM
Rebuttal
BBVA-Compass Bank Dos not offer large print monthly statement for low vision person Birmingham Alabama
Author: Decatur, Alabama
22, Report #1006194
Jan 30 2013
04:10 PM
Rebuttal
BBVA Compass Bank Don't bank with BBVA Compass they are a total RIP OFF Internet
Author: San Diego, California
23, 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
24, 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
25, Report #942119
Sep 16 2012
05:52 PM
CASSANDRA BAXTER - GLOBE APPRAISAL GROUP IN COLLEGE STATION, Texas Cassandra Baxter CASSANDRA BAXTER - GLOBE APPRAISAL GROUP IS A RIPOFF - WASTE OF TIME! COLLEGE STATION, Texas
Author: College Station, Texas

Approximately 62 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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