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

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Showing 1-25 of 102 Found Reports For more results perform a general search for "BBVA Compass"

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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 #1466226
Oct 31 2018
12:15 PM
BBVA Compass Unauthorized spamming
Author: Rosendale
6, Report #1465157
Oct 20 2018
09:17 PM
Rebuttal
BBVA Compass Bank BBVA Compass Banks are thieves!! Nationwide
Author: KENT
7, Report #1462280
Sep 24 2018
10:04 PM
Rebuttal
BBVA Compass credit card This bank Took auto pay offline without any notification and assessed late fees Aurora Colorado,
Author: Aurora, Colorado
8, Report #1457762
Aug 22 2018
01:34 PM
doug bonate at BBVA Compass lost bank draft for 37 days flagstaff arizona
Author: flagstaff
9, Report #1455667
Aug 08 2018
04:17 PM
Rebuttal
BBVA Compass Atm Deposit Ocala Florida
Author: Ocala, FL
10, Report #1452795
Jul 21 2018
07:36 PM
BBVA COMPASS BBVA PUT WRONG CHARGES ON MY ACCOUNT. They can not be reached by telephone to fix birmingham al Alabama
Author: dana point, ca
11, Report #1446113
Jun 05 2018
09:19 AM
Rebuttal
BBVA Compass Clear Points Had a BBVA Compass Credit card with a $12,000 limit and it's been lowered to $2,500 without cause Birmingham Alabama
Author: Lone Tree, Colorado
12, Report #1438684
Apr 14 2018
10:27 AM
Pacific Vacations John Davis, Peter Brennan took $9195 to advetise Vacation packages using television commercials and never did any advertising. Phoenix Arizona
Author: Springfield
13, Report #1438420
Apr 12 2018
02:17 PM
NEW HOME SOLUTIONS & INVESTMENTS LLC/CEDRIC BROWN/THE FUNDING COMPANY N/A THIS IS A REBUTTAL TO ALLEGED COMPLAINTS
Author: CEDAR HILL, TEXAS/USA
14, Report #1437507
Apr 05 2018
08:41 PM
Simple Bank Simple Finance Jason Vaughan Justin Seitz Sean Hopp Carlos Esparza Kyle Judge, John Kean Simple Bank Incompetent Rude Customer Support Staffers Jason Vaughan, Justin Seitz, Sean Hopp, Carlos Esparza, Kyle Judge, John Kean Portland Oregon
15, Report #1420906
Jan 03 2018
06:01 PM
Rebuttal
BBVA Compass Compass BBVA They are reordering transaction, very vague with processing systems, charging excess fees. Katy Texas
Author: Katy, Texas
16, 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
17, 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
18, 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
19, Report #1323564
Aug 20 2016
09:51 AM
Photo
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida
20, Report #1308533
May 30 2016
12:53 PM
Gavin Jefferson Dede New Scammer Alert Sacramento Internet
Author: Calgary, Alberta
21, 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
22, 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
23, Report #1272845
Dec 08 2015
12:53 PM
BBVA Compass Applied NSF fees when account was in the black Nationwide
Author: Austin, Texas
24, 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
25, Report #1215003
Mar 11 2015
01:48 PM
BBVA Compass Bank Compass Bank Bank with Worst Customer Service San Diego Nationwide
Author: SD, California

Approximately 102 Reports Found

Showing 1-25 | Showing Page 1 of 5

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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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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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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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