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

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Showing 76-100 of 364 Found Reports For more results perform a general search for "compass-bank"

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76, Report #574764
Feb 25 2010
08:44 AM
BBVA COMPASS Sandra/ Bank Manager Friendswood holding deposits from a company I have deposited checks on for 3 years/online reaaranging of debits and credits Friendswood and Pearland, Texas
Author: Pearland, Texas
77, Report #551465
Feb 16 2010
06:48 PM
Rebuttal Photo
BBVA Compass Bank bbva, compass bank, compass, compass fraud, compass scams, compass bank thieves Phoenix, Arizona
Author: phoenix, Arizona
78, Report #561820
Feb 06 2010
02:19 PM
777 Save Club 777saveclub.com 777saveclub Charged My Account Without Permission, Scamming Me Not to Pay Me Back Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Author: Carrollton, Texas
79, Report #482492
Jan 21 2010
07:38 PM
Rebuttal
BBVA COMPASS BANK Exorbitant fees and backwards posting causes financial turmoil , Austin Texas
Author: Austin, Texas
80, 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
Author: McAllen, Texas
81, Report #347086
Jan 07 2010
11:22 PM
Updated Rebuttal
COMPASS BANK 2000 IN NSF FEES SINCE OPENING ACCOUNT IN MARCH 2008 TUCSON Arizona
Author: TUCSON, Arizona
82, Report #475118
Dec 26 2009
02:32 PM
Rebuttal
Compass Bank Fraudulent NSF fees Auburn Alabama
Author: Auburn, Alabama
83, Report #194393
Dec 21 2009
05:21 PM
Rebuttal
Compass Bank ripoff Huntsville Alabama
Author: Brownsboro, Alabama
84, Report #541738
Dec 18 2009
11:01 AM
Ridgewood Marketing barbra Thomas , Randolf Deware MAn i was so happy to get this check i cash it and now i have to pay it back i did some home work and it was all a scam, i broke into ther voice mail and now they cant check their voice mail Ajax, Ontario , Alabama
Author: Allentown, Pennsylvania
85, Report #534904
Dec 06 2009
08:00 PM
Photo
Consumer Affairs Group Inc. SCAM THAT PREYS ON SENSIBILITY Ottawa, Ontario Canada
Author: North Pole, Alaska
86, Report #529962
Nov 28 2009
09:51 AM
BBVA COMPASS BANK Compass Bank STOLE MY MONEY Internet
Author: Phoenix, Arizona
87, Report #525543
Nov 18 2009
08:27 PM
imperial Financial Links Inc. I am a $125,000 Winner in the Shoppers Sweepstakes Lottery! Toronto, Ontario
Author: Robinson, Texas
88, Report #524183
Nov 18 2009
07:29 AM
Rebuttal
Diamond Motor Sports has $15000 of my money Scottsdale, Arizona
Author: Winston Salem, North Carolina
89, Report #523422
Nov 13 2009
04:09 PM
BBVA COMPASS BBVA COMPASS HOLDING CUSTOMER FUNDS FOR WEEKS. POOR CUSTOMER SERVICE AND REFUSAL OF CORRECT AND TIMELY REFUND Denver , Colorado
Author: DENVER, Colorado
90, Report #521027
Nov 07 2009
04:34 PM
DYNASTY SALES LLC Nathan Salesperson #154806-014 Door-to-Door Sales, Internet
Author: Taft, California
91, Report #510002
Oct 15 2009
09:46 PM
Rebuttal
Desert Schools Federal Credit Union NFS FEES - New changes makes the a Bad Bank like the others Phoenix, Arizona
Author: Scottsdale, Arizona
92, Report #475179
Oct 12 2009
04:53 PM
Rebuttal
Desert Schools Federal Credit Uniion NSF fees seem similar to Compass Bank Scheme Phoenix Arizona
Author: Peoria, Arizona
93, Report #505517
Oct 10 2009
09:27 AM
Rebuttal
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
Author: Mobile, Alabama
94, Report #502103
Sep 30 2009
11:25 AM
BBVA COMPASS Compass Bank Complained to Compass about an inconsistent policy and there answer was to close my account, treat me with unbelieveable rudeness, then hang up on me!!!!!!!! Denver, Colorado
95, Report #369459
Sep 17 2009
09:15 AM
Rebuttal
Compass Bank Compass Bank process largest debit first regardless of what order the debits come in causing more NSF on thier customers. Gilbert Arizona
Author: Gilbert, Arizona
96, 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
Author: Houston, Texas
97, 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
Author: san antonio, Texas
98, Report #478276
Aug 10 2009
07:26 PM
Bbva Compass Bank No Small Business loan, terrible customer service, holds on all checks Albuquerque new mexico
Author: albuquerque, New Mexico
99, Report #477636
Aug 08 2009
08:21 AM
Data Money Online Data Money Online is a Big Scam Beware MIAMI Florida
Author: allen, Texas
100, Report #477215
Aug 06 2009
06:58 PM
BBVA COMPASS BANK COMPASS BANK STEALS FROM IT'S CUSTOMERS HUNTSVILLE Alabama
Author: Champaign, Illinois

Approximately 364 Reports Found

Showing 76-100 | Showing Page 4 of 15

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Offshore Corp Talk - banned me permanently
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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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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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