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

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Showing 101-125 of 364 Found Reports For more results perform a general search for "compass-bank"

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101, Report #476120
Aug 04 2009
01:08 PM
Rebuttal
COMPASS BANK UNFAIR NSF FEES AND DEBIT CARD USAGE Jacksonville Florida
Author: Jacksonville, Florida
102, Report #474592
Jul 29 2009
11:05 PM
Rebuttal
Bbva Compass Bank I have been ripped off by Compass bank in NSF Fees Because of the Posting of Timely Deposits Friendswood Texas
Author: Pearland, Texas
103, Report #469789
Jul 14 2009
09:14 PM
Compass Bank, BBVA Compass Bank BBVA Compass Bank Poor Service and Fort Worth Texas
Author: Fort Worth, Texas
104, Report #468127
Jul 13 2009
05:20 PM
Rebuttal
COMPASS BANK COMPASS BANK RESEQUENCING & EXTORTION GREELEY COLORADO GREELEY Colorado
Author: Evans, Colorado
105, Report #466147
Jun 29 2009
05:17 PM
Golden Rewards Services - I received a letter and a check for $4,530.67 from Jones, Allen, & Fuquay, L.L.P., drawn from Compass Bank located in Dallas, TX. The letter stated I won $295,000 and the check was to be deposited to my bank. Once it cleared I was to send a non residential tax money gram to Carol Foster. There was also a phone # and 2 names to contact to claim my prize; Frank Ellis or Donna Paulson. Hamilton Ontario Ontario
Author: Hesperia, California
106, Report #165987
Jun 26 2009
10:19 AM
Rebuttal
Compass Bank ripoff nsf charge Frisco Texas
Author: Aubrey, Texas
107, Report #313233
Jun 25 2009
10:53 AM
Rebuttal
Compass Bank ABUSE of Power, FRAUD Downtown Fort Worth Branch holds check for 10 days gains to bank - damages to me Fort Worth Texas
Author: Fort Worth, Texas
108, Report #463813
Jun 22 2009
04:06 PM
BBVA COMPASS COMPASS BANK THIEVES HUEYTOWN Alabama
Author: HUEYTOWN, Alabama
109, Report #462019
Jun 17 2009
11:35 AM
Rebuttal
Compass Bank Compass Bank issued NSF charges although the money was in the account for the debits to be paid. Rowlett Texas
Author: Rowlett, Texas
110, Report #456465
Jun 12 2009
11:30 AM
Rebuttal
Compass Bank Charge excessive NSF fees even when money was available to pay the debit. Phoenix Arizona
Author: Phoenix, Arizona
111, Report #460717
Jun 11 2009
11:34 AM
Compass Bank Take funds out of my account and then process transactions and give me NSF Conroe Texas
Author: Conroe, Texas
112, Report #206894
May 22 2009
05:56 PM
Updated Rebuttal
Compass Bank Creative accounting practices result in exorbitant overdraft fees Ripoff Ft Worth Texas
Author: River Oaks, Texas
113, Report #454156
May 21 2009
10:48 PM
Rebuttal
Compass Bank unfair, lying, greedy Decatur Alabama
Author: Somerville, Alabama
114, Report #450735
May 12 2009
02:37 PM
Rebuttal
Compass Bank Bank thievery with illegal NSF fees and vile, rude, non-listening customer service. Ocala Florida
Author: Saint augustine, Florida
115, Report #450871
May 11 2009
08:16 PM
C.I.C.D. Financial Sevices Compensation Lottery Draw A, you are entitled to US $250,000.00, Enclosed check for $4,739.00 which you will use to send back $3,670.00 to Non-Resident Government Service Tax agent, Sherie Peters. Brandon, But Cell Phone Is In Vancouver, British Columbia Manitoba
Author: san antonio, Texas
116, Report #433239
May 08 2009
10:42 AM
Rebuttal
Compass Bank After a year Compass decides to hold a check for 7 business days causing 13 NSF charges of 38.00 Spring And Houston Texas
Author: Houston, Texas
117, Report #437501
May 06 2009
09:40 AM
Rebuttal
Compass Bank Warning - Debits are processed before credits Birmingham Alabama
Author: Toney, Alabama
118, Report #446446
May 04 2009
10:41 AM
Rebuttal
Compass Bank Legalized Extortion Hoover Alabama
Author: Pelham, Alabama
119, Report #448016
May 01 2009
09:59 AM
BBVA Compass Bank Excessive fees and interest on credit card Decatur Alabama
Author: Arp, Texas
120, Report #443709
Apr 15 2009
12:07 PM
Rebuttal
Compass Bank Bogus overdraft fees Arvada Colorado
Author: Broomfield, Colorado
121, Report #437853
Apr 09 2009
01:44 PM
Rebuttal
Compass Bank ,Grupo BBVA Lawless robbers and appear to run their practices and policies unchecked. Birmingham Alabama
Author: Lakeway, Texas
122, Report #439528
Mar 31 2009
01:20 PM
Compass Bank BBVA Cancelled Merchant Service Without Warning Decatur Alabama
Author: SPANISH FORT, Alabama
123, Report #434409
Mar 15 2009
08:42 AM
Compass Bank Compass will not honor off draft agreements Payson Arizona
Author: Payson, Arizona
124, Report #432399
Mar 09 2009
03:06 PM
North-American Sweepstakes Lottery / Altwater Financial Group, Inc Sent fraudulent check Toronto Ontario canada
Author: Olathe, Kansas
125, Report #428939
Mar 01 2009
08:00 AM
Rebuttal
Compass Bank Compass changes and sometime enforces rules depending on the weather and how much money they can get from you. Trussville Alabama
Author: birmingham, Alabama

Approximately 364 Reports Found

Showing 101-125 | Showing Page 5 of 15

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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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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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