Ripoff Report Needs Your Help!
X  |  CLOSE

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

Your Search: Bbva

There may be more reports for "Bbva"

For more results perform a general search for "Bbva"

Showing 51-75 of 134 Found Reports For more results perform a general search for "Bbva"

Wondering if a report is missing? We DO NOT remove reports. What's this?

Specific Search
General Search
51, Report #1057777
Jun 09 2013
07:33 PM
Photo
BVAA COMPASS BANK How to Destroy a Woman-Owned Business. Internet arizona
Author: tempe, Arizona
52, Report #1054238
May 27 2013
08:57 PM
Rebuttal
BBVA Compass Bank Posted transactions to an account that had opted-OUT of overdraft protection Pensacola Florida
Author: 32507, Florida
53, Report #1051829
May 17 2013
07:29 PM
Rebuttal
BBVA-Compass Bank Dos not offer large print monthly statement for low vision person Birmingham Alabama
Author: Decatur, Alabama
54, Report #1039953
Apr 03 2013
05:46 PM
Updated Rebuttal
BBVA Compass Fabricated NSF Charges Internet
Author: Denver, Colorado
55, Report #1023547
Mar 04 2013
08:25 PM
Exclusive Events Services Agents we dealt with: Failed to complete the sale of our timeshare after we made 3 upfront payments for taxes & escrow fees Santa Ana, California
Author: Huntsville, Ontario
56, Report #833947
Feb 16 2013
10:41 PM
Rebuttal
BBVA compass bbva compass charge me 2.00 fee for my bank of american view balance but the atm machine did not warn me if you want to pay 2.00 fee no warning that is not fair without my permission to charge me. Phoenix, Arizona
Author: Phoenix, Arizona
57, Report #1006194
Jan 30 2013
04:10 PM
Rebuttal
BBVA Compass Bank Don't bank with BBVA Compass they are a total RIP OFF Internet
Author: San Diego, California
58, Report #987938
Dec 28 2012
11:42 AM
Rebuttal
BBVA Compass Overdraft Charges For Cleared Items Waxahachie, Texas
Author: Waxahachie, Texas
59, Report #985397
Dec 21 2012
09:41 AM
BBVA Compass fake charges Internet, Colorado
60, Report #980544
Dec 11 2012
12:03 PM
BBVA Compass Bank Unreasonable penality charged $1919.25 for 5 days delay to take out term deposit, which bank never send renewal notice Searbrook, Texas
Author: Seabrook, Texas
61, Report #972901
Nov 23 2012
04:34 PM
BBVA-compass Closed my LLC account claiming no activity for five years when I cashed and deposited within last three months Boulder, Colorado
Author: Boulder, Colorado
62, Report #950241
Oct 03 2012
10:49 AM
bbva compass nfs fees even though nothing bounced denver, Colorado
Author: littleton, Colorado
63, Report #946015
Sep 24 2012
04:16 PM
AFFINION ALSO KNOWN AS EVERY DAY VALUES AND BUYERS ADVANTAGE. THEY STOLE MONEY THROUGH BANK BBVA COMPASS AUSTIN TEXAS!!!! ILLEGAL ACCESS TO MY BANK ACCOUNT , Internet
Author: Round Rock, Texas
64, Report #942977
Sep 18 2012
11:28 AM
BBVA COMPASS BANK Lynn Bellard BBVA COMPASS BANK - HEIGHT's BRANCH I HOUSTON - LYNN BELLARD DISCRIMINATE AGAINST VA PEOPLE Houston, Texas
Author: College Station, Texas
65, Report #942119
Sep 16 2012
05:52 PM
CASSANDRA BAXTER - GLOBE APPRAISAL GROUP IN COLLEGE STATION, Texas Cassandra Baxter CASSANDRA BAXTER - GLOBE APPRAISAL GROUP IS A RIPOFF - WASTE OF TIME! COLLEGE STATION, Texas
Author: College Station, Texas
66, Report #927567
Aug 15 2012
07:51 PM
Rebuttal
BBVA Compass Bank Compass Bank Bank zeroed out accounts, then charged overddraft charges and fees. Internet
Author: Mobile, Alabama
67, Report #924198
Aug 08 2012
09:49 AM
BBVA Compass Bank Such poor customer service and promises not kept, ALL ACCOUNTS are now closed and moved to another bank Albuquerque, New Mexico
Author: tijeras, New Mexico
68, Report #918514
Jul 27 2012
03:06 PM
BBVA Compass Fraud on fee and penalty charges after I closed my account Plano, Texas
Author: Plano
69, Report #898565
Jun 16 2012
07:40 PM
Exclusive Property Management Pres. & CEO -Peter Wright, It took 5 people in Exclusive Property Management, 3 people in Mexico & a Bank to rip me off, an 80 year old widow with a disabled child to support. Internet
Author: North Battleford, Saskatchewan
70, Report #885266
May 20 2012
08:34 AM
Rebuttal
Compass Bank BBVA Compass Bank Removing Unfavorable Google Reviews! Dallas, Texas
71, Report #878330
May 04 2012
11:17 PM
Rebuttal
BBVA Compas Bank froze my account WITHOUT giving me a notice or REASEN. Arlington, Texas
Author: Arlinton, Texas
72, Report #877347
May 02 2012
04:59 PM
Joe Starcher Scam. Joe Starcher and his partner Tamara aka Lea Lewis disappeared as soon as we sent the wire. Chicago, Illinois
Author: atlanta, Nationwide
73, Report #867315
Apr 17 2012
09:52 AM
Rebuttal
BBVA Compass Bank Manipulate Check/Deposit Order to Extract More NSF Fees Mesquite, Texas
Author: Dallas, Texas
74, Report #860612
Mar 28 2012
04:40 PM
Rebuttal
BBVA Compass BBVA Compass cashed my IRS check Arlington, Texas
Author: Arlington, Texas
75, Report #858731
Mar 24 2012
10:07 AM
Photo
BBVA Compass Bank BBVA Compass has illegally taken money out of my account. BBVA has been caught laundering money Internet
Author: Chula Vista, California

Approximately 134 Reports Found

Showing 51-75 | Showing Page 3 of 6

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
.
Blue World Pools
Featured Reports
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
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
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
How To Feature Your Report Like Above >>
Wilshire Financial Services
Lear Capital
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now