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

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Showing 1-25 of 364 Found Reports For more results perform a general search for "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 #1497756
Jul 17 2020
06:16 PM
Compass Bank Wouldn't Accept Payoff and Charged Me Interest Englewood Colorado
Author: Littleton, Colorado
3, Report #1491293
Feb 05 2020
08:22 AM
BBVA/Compass Bank BBVA Compass Incompetent Customer Service
Author: Seguin, TX
4, 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
5, Report #1478588
May 11 2019
01:07 PM
Tommy Burns Agency, LLC Tom Burns Insurance Agency Tommy Tom Burns Farmers Insurance Agency Tommy Tom Burns State Farm Insurance Agency Tommy I paid Mr. Tommy Burns, $1746.00 for a Home Owners policy # 992 AL-1257, The check #902 on Compass Bank of USA was cashed and the underwriter Southern Cross Underwriters of Mississippi were never paid. mr. Burns stole my money. He was arrested and I want my money back I need that money to buy Insurance form home. I have been contacted by FEDERAL BUREAU IF INVESTIGATIONS,and nothing has been done about my funds. Can you help me be made whole? And get my money back from Mr Burns or his insurance Co or underwriters? Similar cases have shown the other underwriters have made the customers happy by granting coverage to affected customers. Please contact me ASSP WITH ANY INFORMATION THAT CAN HELP!! Grand Bay, St.Elmo, Irvington, Mobile, Mobile Co. Alabama
Author: Mobile, Alabama
6, 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
7, Report #1465157
Oct 20 2018
09:17 PM
Rebuttal
BBVA Compass Bank BBVA Compass Banks are thieves!! Nationwide
Author: KENT
8, Report #1455667
Aug 08 2018
04:17 PM
Rebuttal
BBVA Compass Atm Deposit Ocala Florida
Author: Ocala, FL
9, Report #1414948
Dec 04 2017
12:07 PM
central clearing house;TX, a offer from central clearing house;TX was sent to me topurchase a health and fitness tracker watch for the amt of 24.95 sent check #1719 for 24.95 to dmi oct 11 2017 andcheck was cashed for deposit to compass bank 0ct 19 2017 but i never got the product Pittsburgh Pennsylvania
Author: pittsburgh, Pennsylvania
10, Report #1412003
Nov 15 2017
11:57 AM
Alliance Bank Credit, Nova Leasing, Novarus Inc, Attorney Cynthia Blake, Jordan Davies Committed a Federal Crime of Wire Fraud, Bank Fraud and Conspiracy, Deceptive Trade Practice, etc.
Author: Houston, Texas
11, 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
12, Report #1405018
Oct 08 2017
07:47 PM
HOLT CHRYSLER JEEP DODGE WE BUYING A CAR FORM THEM .AND CANCEL THE PROTECTION PLAN.THEY WAS TO CONTACT THE BANK TO GIVE $3000 FOR THE CONTRACT, THEY NEVER DID, NOW WE TRYING GET IN TOUCH THEY HAVE GOING OUT BUSINESS.PLASA ARLINGTON Texas
Author: ARLINGTON, Texas
13, 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
14, 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
15, 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
16, Report #1297499
Apr 03 2016
10:36 AM
James E Ballweg jr The Phoenix Trust, San Antonio Funding Scam San Antonio Texas
Author: San Antonio, Texas
17, Report #1295298
Mar 22 2016
04:06 PM
Compass Bank Froze my account Alabama
Author: Katy, Texas
18, 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
19, 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
20, Report #1257746
Sep 28 2015
06:10 PM
Photo
Northern Trust Sent a check drawn on COmpass Bank 11210 Huron St North Glenn, CO 80234 Chicago Illinois
Author: Fairfield, California
21, Report #1215003
Mar 11 2015
01:48 PM
BBVA Compass Bank Compass Bank Bank with Worst Customer Service San Diego Nationwide
Author: SD, California
22, Report #1182433
Oct 11 2014
07:21 PM
cash net usa called after 5 years to collect Nationwide
Author: Adamsville, Alabama
23, Report #1163555
Jul 20 2014
12:21 PM
Damon Mayer, Pymt Department Secret ShopperDiscount Powersupremeshopperinc@gmail.comCompass Bank Overdraft Settlement SECRET SHOPPER Houston Texas
Author: Somerville, Tennessee
24, Report #1158688
Jul 01 2014
08:15 AM
Jolly Healthcare Limited INTERNS BEWARE el paso Texas
Author: Birmingham, Alabama
25, 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

Approximately 364 Reports Found

Showing 1-25 | Showing Page 1 of 15

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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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