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

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Showing 1-25 of 134 Found Reports For more results perform a general search for "Bbva"

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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 #1519674
Oct 04 2022
09:29 PM
Photo
Company Rating:
(1)
Hallmark Realty of New York, NY HallmarkReal.Estate * Time Share* * WIRE FRAUD * SCAM * Mexico Taxes * No Real Estate License * New York New York
Author: Anonymous
San Francisco
3, Report #1514674
Dec 24 2021
08:41 AM
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Author: Gerald Wayne Newton
San Francisco, California
4, Report #1503433
Dec 30 2020
02:45 PM
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa Grupo corporativo Calderón &Moreira sa, Grupo R&P Mineral Internacional sa Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama. ciudad de panama
Author: Panamá
5, Report #1502118
Nov 20 2020
10:44 PM
simple bank Banking Services provided by BBVA USA, Member FDIC. The Simple Visa® Card is issued by BBVA USA pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted. took my deposits then blocked my account . Portland or
Author: Livermore, ca
6, Report #1498539
Aug 07 2020
07:03 PM
BBVA Bank Worst Bank Ever Alabama
7, Report #1496910
Jun 28 2020
10:01 PM
BBVA bank Kept $337,000.00!!!!!!! Alabama
Author: Carlsbad
8, Report #1492554
Mar 05 2020
08:19 AM
Photo
Leaders Merchant BBVA, They are resellers for First Data, Clover They have taken over 700 in the past two months from my acct with permission. They are Scam Artist Stay Away from Leaders Merchant- bbva Birmingham Alabama
9, Report #1491293
Feb 05 2020
08:22 AM
BBVA/Compass Bank BBVA Compass Incompetent Customer Service
Author: Seguin, TX
10, 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
11, Report #1482324
Jul 22 2019
09:41 PM
Photo
BNB LLC Insternational Collected wired money for a fake operation offering to broker resale of a Mexican timeshare Minneapolis Minnesota
Author: Denver, Colorado
12, 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
13, Report #1466226
Oct 31 2018
12:15 PM
BBVA Compass Unauthorized spamming
Author: Rosendale
14, Report #1465157
Oct 20 2018
09:17 PM
Rebuttal
BBVA Compass Bank BBVA Compass Banks are thieves!! Nationwide
Author: KENT
15, 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
16, Report #1457762
Aug 22 2018
01:34 PM
doug bonate at BBVA Compass lost bank draft for 37 days flagstaff arizona
Author: flagstaff
17, Report #1455667
Aug 08 2018
04:17 PM
Rebuttal
BBVA Compass Atm Deposit Ocala Florida
Author: Ocala, FL
18, 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
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, Report #1373325
May 15 2017
12:56 PM
Rebuttal
Uca PerennialChubbValue point Lied about prescription coverage, never sent paper work, or return calls. Does not say Nationwide
Author: FRANKLIN, Tennessee

Approximately 134 Reports Found

Showing 1-25 | Showing Page 1 of 6

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Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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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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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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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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