1, Report:
#1512837
Posted Date:
Aug 17 2023
PNC Bank They bungled completely a transition from BBVA Compass Bank to - COMPLETE DISASTER!! Pittsburgh PA
To start off, I am now shorted $1500 out my accounts I have had for 13 years with BBVA Compass Bank(happily), and totally bungled the transfer after BBVA was bought by PNC Bank, it has been nothing but a disaster transition, money missing from my accounts, debits that I did not do o...
Entity
PNC Bank
Categories: Banking
2, Report:
#1491293
Posted Date:
Feb 05 2020
BBVA/Compass Bank BBVA Compass Incompetent Customer Service
Have been a customer of BBVA/Compass bank, for over 12 years and recently experienced absolutely horrendous and incompetent customer service by multiple individuals, via the customer service number, when attempting to dispute a fraudulent charge. Not only were the individuals, at ti...
Entity
BBVA/Compass Bank
Categories: Banking
4, Report:
#1467558
Posted Date:
Nov 17 2018
Bbva BBVA Compass, BBVA Compass Bank , BBVA reduced my ATM withdrawal limit to $500 REPEATEDLY after telling them not to Houston Texas
Hello, I am a customer that has been banking with BBVA since 2006. I have had nothing but problems with them throughout the years, and they are nothing short of thieves. I run between $20k-$50k/month through that bank. I was in Vegas, Lake Charles, and then New Orleans with friends ...
Entity
Bbva
Categories: Bank fraud, banking, Online banking, Banking, Automatic withdrawal from bank account
5, Report:
#1466226
Posted Date:
Oct 31 2018
BBVA Compass Unauthorized spamming
Received 6 emails in a row spamming me regarding changes in my email and user names on my so called' account.
I don't bank with them.
Called and removed. They told me they randomly send out emails.
Entity
BBVA Compass
Categories: Banking
6, Report:
#1465157
Posted Date:
Oct 21 2018
BBVA Compass Bank BBVA Compass Banks are thieves!! Nationwide
Opened a checking account with them only, I funded the account and everything. Recieved my debit card starting using it with no issues up until they froze my account out of the blues. I still have $510 in that account but i am not able to access it. called customer service they told...
Entity
BBVA Compass Bank
Categories: Banking, bank fraud
7, Report:
#1462280
Posted Date:
Sep 25 2018
BBVA Compass credit card This bank Took auto pay offline without any notification and assessed late fees Aurora Colorado,
BBVA VISA credit card department took their autopay feature offline from their website without any customer notification to me what so ever.
They are reluctant to admit this is THEIR error which has financially victimized me.
in July 2018 the bank credit card division assessed a lat...
Entity
BBVA Compass credit card
Categories: Credit card visa
8, Report:
#1457762
Posted Date:
Aug 22 2018
doug bonate at BBVA Compass lost bank draft for 37 days flagstaff arizona
Doug Bonate accepted my Canadian bank draft and it was lost by BBVA agent Western Union in processing collections. Doug never apologized, and even worse, had an attitude where he could not be bothered to check on the status of my funds.Due to his rudeness and incompetence, I l...
Entity
doug bonate at BBVA Compass
Categories: Banks
9, Report:
#1455667
Posted Date:
Aug 08 2018
BBVA Compass Atm Deposit Ocala Florida
I deposited my paycheck. This was not something new because I deposit my check every two weeks . It always alert me of deposits but this time nothing happened. So I called customer service to inform them about this problem. I explained what happened after verifying my acco...
Entity
BBVA Compass
Categories: Banking
11, Report:
#1446113
Posted Date:
Jun 05 2018
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
I recently possessed a BBVA Compass Clear Points credit card and unknown to me, BBVA contacted TransUnion credit bureau who told them I was overextended. I'm not. I have plenty of assets to live on and no one checked into that before making this determination. I ha...
Entity
BBVA Compass
Categories: Credit & Debt Services
12, Report:
#1438684
Posted Date:
Apr 14 2018
Pacific Vacations John Davis, Peter Brennan took $9195 to advetise Vacation packages using television commercials and never did any advertising. Phoenix Arizona
Received a phone call from John Davis of Pacific Vacations. He stated that he discovered that three years ago I paid for a Platinum Package from Pacific Vacations, according to him the company (Pacific Vacations) did not uphold their end of the agreement. Therefore I am ...
Entity
Pacific Vacations
Categories: Vacation packages
13, Report:
#1438420
Posted Date:
Apr 12 2018
NEW HOME SOLUTIONS & INVESTMENTS LLC/CEDRIC BROWN/THE FUNDING COMPANY N/A THIS IS A REBUTTAL TO ALLEGED COMPLAINTS
NEW HOME SOLUTIONS AND INVESTMENTS LLC PROVIDED SOUND FINANCIAL SERVICES TO INDIVIDUALS WITH CREDIT ISSUES, FINANCIAL ISSUES AND CASH FLOW PROBLEMS. SOME OF THE MANY COMPANIES USED TO ASSIST CUSTOMERS IS THE FUNDING COMPANY THAT PROVIDES LOANS, CREDIT CARD AND LINES OF CREDIT TO IND...
Entity
NEW HOME SOLUTIONS & INVESTMENTS LLC/CEDRIC BROWN/THE FUNDING COMPANY
Categories: Financial Services
14, Report:
#1437507
Posted Date:
Apr 06 2018
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
These 6 Simple customer service reps (Jason Vaughan, Justin Seitz, Sean Hopp, Carlos Esparza, Kyle Judge, John Kean) are absolutely the rudest, most incompetent, most unqualified customer service staff at any company I have ever dealt with. If you're looking for a bank that has comp...
Entity
Simple Bank
Categories: Online banking, Banking
15, Report:
#1420906
Posted Date:
Jan 04 2018
BBVA Compass Compass BBVA They are reordering transaction, very vague with processing systems, charging excess fees. Katy Texas
I have noticed this issue going on for a while. Supposedly they are a real time bank, meaning all transactions are processed at real time. This is a lie. They do this with debits when it benefits them and reorder or hold deposits. They do not have any consistent patterns of deposits...
Entity
BBVA Compass
Categories: Banking
16, Report:
#1411151
Posted Date:
Nov 10 2017
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
BBVA Compass stole over $40,000 from our memory-disabled, elderly mother's social security check over 5 years from her free BBVA bank account.They used aggressive and misleading (false) sales tactics to convince her to transfer her Social Security checks to BBVA instead of another b...
Entity
BBVA Compass Bank
Categories: Online banking, Bank fraud, Banks, Financial Services
17, Report:
#1359274
Posted Date:
Mar 02 2017
BBVA Compass Bank MANIPULATING DATES TO COLLECT NSF FEES CLAIMING REALTIME ..only on certain transactions...when the money was in the account. Livingston Texas
On feb. 24 , friday my balance was 9.51...on feb 24 , I made a gas purchase for 6.00 at 4:00 pm ...leaving my balance 3.51. This was posted immediatly to my account with this balance. This bank claims realtime banking.
On feb.26, Sunday...I drew out 60.00 from atm and went into ove...
Entity
BBVA Compass Bank
Categories: Banks
18, Report:
#1332595
Posted Date:
Oct 11 2016
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
BBVA reduced my interest rate on MMA without proper notice. Their contention is that since the rate decreased on our statement, that was the notice. I had been told by the manager that the interest rate would continue from 2015 to 2016. He never told me that it was a teaser extensio...
Entity
BBVA Compass Bank
Categories: Banks
19, Report:
#1323564
Posted Date:
Aug 20 2016
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Simple bank is a bad bank. They will not cash your check and make it hard for you to cash your check at walmart or other places. This bank is uncaring and thinks about them selfs and very snotey fake nice people. These people work with the worst bank in the world BBVA Compass a bank...
Entity
Simple Bank
Categories: Financial Services
20, Report:
#1308533
Posted Date:
May 30 2016
Gavin Jefferson Dede New Scammer Alert Sacramento Internet
Gavin Jefferson Dede. He has a phone number in 916 area code (Sacramento, Ca but he is not in the States. His bank account is at BBVA Compass in Brownsville TX under the name Marisol G. Larson. He will do hard money loans but wants 3 upfront fees of 1550, 1745, and 8000. This might ...
Entity
Gavin Jefferson Dede
Categories: Financial Services
21, Report:
#1281413
Posted Date:
May 07 2016
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
On June 9, 2015 the owner of our company went to the Compass Branch on Grogan's Mill Road in Woodlands, Texas. Their systems were down and they gave us a hand written deposit slip for $2,781.55. We had one check for $781.55 and $2000.00 in cash. After reconciling our company books, ...
Entity
BBVA Compass Bank
Categories: Banks
22, Report:
#1280178
Posted Date:
Jan 15 2016
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
these guys use all kinds of fraudulent tatics to gain money. they will take your money and will not deliver the service you pay for. they will obtain credit on your behalf fraudulenly, then they will make you pay them 15% of whatever credit they obtain for you! Cedric Brown uses the...
Entity
New Home Solutions Cedric Brown
Categories: Churches
23, Report:
#1272845
Posted Date:
Dec 08 2015
BBVA Compass Applied NSF fees when account was in the black Nationwide
BBVA Compass is applying NSF fees when accounts are positive.
Although I knew I was scraping the bottom of the barrel, my account was in the black, and I had to make an unexpected payment. My balance was enough to cover the amount with room to spare, but only just, so I made a payme...
Entity
BBVA Compass
Categories: Banks
24, Report:
#1270521
Posted Date:
Nov 27 2015
BBVA Compass Bank (formerly Compass Bank) Will Close If Blacklisted By Compass Bank Nationwide
The bank may approve the card - but close it later if you have been blacklisted by the former Compass Bank (paid or unpaid accounts).
They don't tell you this, but will send the card. Once you try to load or activate, the system will say the account is closed. After several calls, I...
Entity
BBVA Compass Bank
Categories: Banks
25, Report:
#1215003
Posted Date:
Mar 11 2015
BBVA Compass Bank Compass Bank Bank with Worst Customer Service San Diego Nationwide
Worst Banking Experience/Terrible Home Loan Customer Resolution Process
My husband and I have a home loan with BBVA Compass and couldn't be more dissatisfied and unhappy with the customer experience, as it borders on criminal. I have spent nearly two years trying to correct our...
Entity
BBVA Compass Bank
Categories: Financial Services