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

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Showing 26-50 of 134 Found Reports For more results perform a general search for "Bbva"

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26, 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
27, Report #1346873
Dec 31 2016
11:18 AM
Photo
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple, Credit Card Fraud, Charges to account BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institució
Author: Markham, Ontario
28, Report #1346620
Dec 30 2016
07:59 AM
Rebuttal
Simple Bank BBVA said my IRS refund check was invalid, will not return it, RIP OFF!!! Oregon Internet
Author: Aiken, South Carolina
29, 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
30, Report #1323564
Aug 20 2016
09:51 AM
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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
31, Report #1313477
Jun 25 2016
10:10 AM
Rebuttal
Management Innovators, Inc. Karen Clark Timeshare sale fraud Roxbury, Boston Massachusetts
Author: Lubbock, Texas
32, Report #1310613
Jun 09 2016
09:01 PM
Rebuttal Photo
Management Innovators Inc. Karen Clark, Mark Abbott Timeshare Wire Fraud - Required Funds Be Wired to Cover Taxes On Sale Boston Massachusetts
Author: Redmond, Washington
33, Report #1308533
May 30 2016
12:53 PM
Gavin Jefferson Dede New Scammer Alert Sacramento Internet
Author: Calgary, Alberta
34, 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
35, 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
36, Report #1272845
Dec 08 2015
12:53 PM
BBVA Compass Applied NSF fees when account was in the black Nationwide
Author: Austin, Texas
37, 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
38, Report #1215003
Mar 11 2015
01:48 PM
BBVA Compass Bank Compass Bank Bank with Worst Customer Service San Diego Nationwide
Author: SD, California
39, Report #1202189
Jan 16 2015
01:05 PM
BBVA Compass Kathy Mueller & Ginny Carder Stolen check written out to me was forged and cashed at BBVA Spring Nationwide
Author: Houston, Texas
40, Report #1190150
Nov 19 2014
10:53 PM
BBVA Compass Told them to close account in person...said they did but never did...now charging overdraft fees Denver Colorado
Author: Denver, Colorado
41, Report #1182433
Oct 11 2014
07:21 PM
cash net usa called after 5 years to collect Nationwide
Author: Adamsville, Alabama
42, Report #1175615
Sep 09 2014
02:38 PM
BBVA compass slole 5,200 and then they close our account without informing us by call or letter.. Been their customer for more than 1 year Dallas, Texas Nationwide
Author: dallas, Texas
43, Report #1158688
Jul 01 2014
08:15 AM
Jolly Healthcare Limited INTERNS BEWARE el paso Texas
Author: Birmingham, Alabama
44, 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
45, Report #1146014
May 24 2014
01:41 PM
Rebuttal
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
Author: San Diego, California
46, Report #1144702
May 07 2014
10:07 AM
VRBO SCAM Alberto Bilbeny Sotelo Phishing scam on VRBO BARCELONA Spain
Author: Birmingham, Alabama
47, 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
48, Report #1105437
Dec 08 2013
09:21 PM
Arif Trading Nassar Financial Services impostors claiming to be Arif Almedy AlNassar, Pres Nimes Ekwona FRAUDULENT Financial Investment/Scam Madrid, Spain Saudi Arabia
Author: Orange Park, Florida
49, 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
50, Report #1076020
Aug 15 2013
09:37 AM
Rebuttal Photo
Thrifty Wholesaler Ms. Risa Foster This company ripped me off. Dallas Texas
Author: Nassau

Approximately 134 Reports Found

Showing 26-50 | Showing Page 2 of 6

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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