91, Report:
#985397
Posted Date:
Dec 21 2012
BBVA Compass fake charges Internet, Colorado
Compass bank creates fake charges to steal money from their customers. They provide statements that are impossible to use to get an accurate balance as the statements balance jumps all over, the balance jumps up and down for no reason. The balance doesnt adjust correctly...
Entity
BBVA Compass
Categories: Banks
92, Report:
#980544
Posted Date:
Dec 11 2012
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
1. I had a Term Deposit with a maturity date of 10/22/2012.
2. Bank never send us maturity notice or renewal notice about this deposit.
3. I contacted bank 5 days after the grace period to take the fund out. Then Customer service informs that there will be a penalty of $2559.49. S...
Entity
BBVA Compass Bank
Categories: Banks
93, Report:
#797162
Posted Date:
Nov 26 2012
BBV*Hotbooksale.com I made the HUGE mistake of not reseraching this company. I bought a book for $6.99 in September 2011 and some how they been deducting $9.95 every month. When I contacted the automated system, no one l Internet
I made the HUGE mistake of not researching this company. I bought a book for $6.99 in September 2011 and some how they been deducting $9.95 every month. When I realize what happend I immediately call the 888 number. When I called could not get any CSR so I proceeded with the a...
Entity
BBV*Hotbooksale.com
Categories: Book & Magazine Publishers
94, Report:
#973044
Posted Date:
Nov 24 2012
BBV*BESTREBATEBUY.COM Charging me an unauthorized $9.95 a month on my credit card Internet
BBV*BESTREBATEBUY.COM has been charging my credit card account $9.95 a month for a few months now and I did not authorize this. I need help to resolve this problem.
Entity
BBV*BESTREBATEBUY.COM
Categories: Computer Fraud
95, Report:
#972901
Posted Date:
Nov 23 2012
BBVA-compass Closed my LLC account claiming no activity for five years when I cashed and deposited within last three months Boulder, Colorado
Great bank to work with if you want them to ship your money off to the State with nearly no warning. Great fun when you're trying to pay your contractors and you suddenly have no bank account...
Stay clear!!!
Kai
Entity
BBVA-compass
Categories: Banks
96, Report:
#972816
Posted Date:
Nov 23 2012
BBV Discount Booksale Hidden Book Club Charges Internet
I bought a book online from this company for $5.95. They started charging my credit card $9.95 a month for some kind of Book Club. It was not at all apparent from the website that this would happen when I purchased a book. Very shady company. Do not buy books from them!
Entity
BBV Discount Booksale
Categories: Credit Card Fraud
97, Report:
#956649
Posted Date:
Oct 28 2012
Best Brand Values BBV Rebate Giant.com BBV is continuing to charge my crecit card for movie and rebates purchased in Dec 2011 Internet
After reviewing my credit card statement and questioning the charges by BBV hot movie sale and BBV rebate giant, I called to inquire as to why I am being charged this monthly fee. Amy, at BBV in Boca Raton, Fla, informed me that when I ordered 2 movies in December 2011, I also...
Entity
Best Brand Values
Categories: Credit Card Fraud
98, Report:
#677169
Posted Date:
Oct 10 2012
Bbv Discount Book Sales Recurring monthly Charges Port Orchar , Washington
Back in January of 2010, I placed an order for used books thru, Amazon.com.
Discount Book Sales filled the order and shiped it to me no problem, but they have charged me 19.95, each month since. I relize it is my fault they have continued to get away with this as I did not truley n...
Entity
Bbv Discount Book Sales
Categories: Consumer Services
99, Report:
#948696
Posted Date:
Oct 09 2012
BBV*Hotbooksale.com BBV*Bestratebuy.com I purchased a hard to find booklet from this company for $5.28. I did receive the booklet; however, this company has been billing my checking account the sum of $9.95 every two weeks! Boca Raton, Roseburg, OR, Florida
On August 21, 2012, I purchase a hard to find booklet from this HotBookSale company, on line. The charge was $5.28. the order was placed with this hotbook company in Florida; howver, the booklet was mailed from Roseburg, OR a couple of weeks later. I noticed that there wa...
Entity
BBV*Hotbooksale.com
Categories: Book Stores
100, Report:
#951224
Posted Date:
Oct 09 2012
Hotbook Sale BBV Hotbooksale.com One book order turned into an subscription I knew nothing about, Internet
I ordered a book from Amazon on May 24, 2012, which Amazon stated would cost $5.00. On May 31, 2012, I received a bill to my credit card for $19.95 without notice. I thought that maybe my husband ordered a subscription to something so I did not question it. It was ...
Entity
Hotbook Sale
Categories: Book Publishers