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

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1, 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

Online banking: Bank fraud: Banks: Financial Services: BBVA Compass Bank
Birmingham, Alabama

Author: Houston, Texas

2, Report #885266

May 20 2012
08:34 AM

Compass Bank BBVA Compass Bank Removing Unfavorable Google Reviews! Dallas, Texas

Banks: Compass Bank
Dallas, Texas

3, Report #867315

Apr 17 2012
09:52 AM

BBVA Compass Bank Manipulate Check/Deposit Order to Extract More NSF Fees Mesquite, Texas

Banks: BBVA Compass Bank
Mesquite, Texas

Author: Dallas, Texas

4, 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

Banks: BBVA Compass Bank
Internet

Author: Chula Vista, California

5, Report #799390

Nov 22 2011
10:06 AM

BBVA Compass Bank The VERY WORST upper management leadership policies Internet

Banks: BBVA Compass Bank
Internet

Author: Birmingham, Alabama

6, 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

Banks: BBVA COMPASS BANK
houston, Texas

Author: houston, Texas

7, Report #782410

Sep 30 2011
10:59 AM

BBVA Compass Bank will steal your entire account for 'inactivity.' Beaumont, Texas

Banks: BBVA Compass Bank
Beaumont, Texas

Author: Yellville, Arkansas

8, 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

Loans: bbva compass bank
Stockton, California

Author: STOCKTON, California

9, Report #756463

Jul 29 2011
07:39 AM

BBVA COMPASS BANK BAD CUSTOMER SERVICE, UNFAIR/POOR BANKING PROCEDURES Internet, Internet

Banks: BBVA COMPASS BANK
Internet, Internet

Author: Texas

10, Report #741619

Jun 23 2011
04:20 PM

BBVA Compass Bank The worst bank in America Dickinson, Texas

Banks: BBVA Compass Bank
Dickinson, Texas

Author: Dickinson, Texas

11, Report #596218

Apr 25 2011
01:27 PM

Compass Bank, BBVA Compass Bank Not posting deposits made at ATM Internet

Banks: Compass Bank, BBVA Compass Bank
Internet, Internet

Author: texas, Texas

12, Report #634346

Sep 07 2010
04:35 PM

BBVA COMPASS BANK Compass Bank NSF FEES Internet

Banks: BBVA COMPASS BANK
Internet

Author: Corinth, Texas

13, Report #594766

Jul 17 2010
06:10 PM

Compass Bank, BBVA Compass Bank $15 dollar inactivity fee x 2 Arlington, Texas

Banks: Compass Bank, BBVA Compass Bank
Arlington, Texas

Author: Arlington, Texas

14, Report #622574

Jul 12 2010
02:15 PM

BBVA Compass Bank BBVA took my money, said I owe them then took 100 points off my credit score Arlington, Texas

Banks: BBVA Compass Bank
Arlington, Texas

Author: Arlington, Texas

15, Report #604970

May 20 2010
10:26 PM

BBVA Compass Bank Compass Bank NSF FEES , Internet

Banks: BBVA Compass Bank
Internet, Internet

Author: Dallas, Texas

16, Report #578871

Apr 07 2010
07:17 PM

Bbva Compass Bank Keith Watch out on how their process deposits and withdrawls Internet

Banks: Bbva Compass Bank
Internet, Internet

Author: Boerne, Texas

17, Report #567056

Mar 18 2010
07:20 PM

Compass Bank BBVA This is the nightmare of all banks thay take a deposit and put it on hold so that thay can stiff you out of your hard working money. I just got 9 nfs becouse of this some one needs to shut this bank Spring, Texas

Compass Bank BBVA
Spring, Texas

Author: Spring, Texas

18, Report #561802

Mar 17 2010
06:32 AM

Compass Bank, BBVA Compass Bank Backwards Posting of Transactions...interesting to say the least rowlett, Texas

Compass Bank, BBVA Compass Bank
rowlett, Texas

Author: rowlett, Texas

19, Report #551465

Feb 16 2010
06:48 PM

BBVA Compass Bank bbva, compass bank, compass, compass fraud, compass scams, compass bank thieves Phoenix, Arizona

Banks: BBVA Compass Bank
Phoenix, Arizona

Author: phoenix, Arizona

20, Report #482492

Jan 21 2010
07:38 PM

BBVA COMPASS BANK Exorbitant fees and backwards posting causes financial turmoil , Austin Texas

Banks: BBVA COMPASS BANK
Austin, Texas

Author: Austin, Texas

21, Report #556844

Jan 19 2010
01:57 PM

BBVA Compass Bank Preditory checking practices. Making you take services you don't want and then making it impossible to change or close an account. McAllen, Texas

Banks: BBVA Compass Bank
McAllen, Texas

Author: McAllen, Texas

22, Report #529962

Nov 28 2009
09:51 AM

BBVA COMPASS BANK Compass Bank STOLE MY MONEY Internet

Miscellaneous Companies: Banks: BBVA COMPASS BANK
Internet, Internet

Author: Phoenix, Arizona

23, Report #505517

Oct 10 2009
09:27 AM

BBVA COMPASS BANK Compass Bank Have charged me OVER $6000 in NSF fees in the past year, by manipulating my deposits and charges. Also will not stop automatic drafts upon my several requests. Birmingham, Alabama

Banks: BBVA COMPASS BANK
Birmingham, Alabama

Author: Mobile, Alabama

24, Report #487235

Aug 30 2009
09:37 AM

BBVA Compass Bank Free ATM Card with other banks' fees refunded upon request: NOT! ATM Fees Refunded Like Pulling Teeth from an Angry Tiger: Compass is a Thief!!! Internet

Banks: BBVA Compass Bank
Internet

Author: Houston, Texas

25, Report #481431

Aug 17 2009
07:51 PM

Bbva Compass Bank I,m just a common joe, and compass bank charges me $38 when I miscalculate, even an amount of $1, at the end of the day, thay subtract the largest debit , so you are charged for all the others that co san antonio, Texas

Banks: Bbva Compass Bank
san antonio, Texas

Author: san antonio, Texas

Approximately 31 Reports Found

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