11, 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
14, Report:
#1482324
Posted Date:
Jul 23 2019
BNB LLC Insternational Collected wired money for a fake operation offering to broker resale of a Mexican timeshare Minneapolis Minnesota
Sophisticated operation for the resale of Mexican timeshares to a business client purchasing multiple properties for a 5% commission upon receipt of funds to be disbursed. Used CALL, C.W. as escrow company in Phoenix. Legal representation and payment facilitation used Asesores ...
Entity
BNB LLC Insternational
Categories: Timeshare Resale Scams
15, Report:
#1476726
Posted Date:
Apr 09 2019
Austin David Speck - Facebook He is claiming to be me and is confusing my 5000 followers.... Booneville Mississippi
Austin David Speck is a con man from Mississippi....he created a page on my Facebook account and has not removed it after numerous requests to do so....i did not create the fan page Danny-Connell....
https://www.facebook.com/Danny-Connell-200202184267936/
please do not like or comme...
Entity
Austin David Speck - Facebook
Categories: Identity Theft
16, 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
17, 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
18, 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
19, 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
20, 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