261, Report:
#482492
Posted Date:
Jan 22 2010
BBVA COMPASS BANK Exorbitant fees and backwards posting causes financial turmoil , Austin Texas
I have been with compass bank for a little over 11 years. Early in our relationship things were fine. I am good with keeping track of my money and not overspending. However, recently compass has moved to using a new creative way of posting transactions in order to collect fees. Over...
Entity
BBVA COMPASS BANK
Categories: Banks
262, Report:
#556844
Posted Date:
Jan 19 2010
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
I helped a Mexican start an account at BBVA Compass Bank. I instructed the teller, I want her to have a non-interest bearing free checking account, and no savings account. Are there any fees??
No
She then spoke to the lady in spanish which I do...
Entity
BBVA Compass Bank
Categories: Banks
263, Report:
#556498
Posted Date:
Jan 19 2010
BBVA Compass Banks CLAIM TO REBATE ATM FEES IS A LIE AND THEIR CUSTOMER SERVICE IS A JOKE! Austin, Texas
I was living in Asuncion, Paraguay for all of 2009. I decided to leave my money in my bank, BBVA Compass. I was so excited when I arrived, because I noticed several BBVA banks. Unfortunately, I was told I had no privelidges at BBVA and ATM fees (that were the equiv...
Entity
BBVA Compass Banks
Categories: Banks
264, Report:
#554052
Posted Date:
Jan 14 2010
HMS.com - Hotmoviesales.com - SMART SAVINGS CENTER Smart Savings Illegally used my debit card twice. I had never heard of them before bank statement. Boca Raton, Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have been charged twice, December and January, a fee of $9.95 from a company listed as BBV Discount Movie Sales, which I believe is connected to Hot Movie Sales and Smart Savings Center. I had never heard of them until I noticed the discrepancy on my bank statement. Th...
Entity
HMS.com - Hotmoviesales.com - SMART SAVINGS CENTER
Categories: Credit Card Fraud
265, Report:
#541738
Posted Date:
Dec 18 2009
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
Hey everyone that got that check for $995.88 dont cash it its a scam trust me i check into it and now i have to pay the money back , but let me tell you i did some home work and im trying to catch this person my self thier name is Randolf Dewar im not to sure but when i broke into t...
Entity
Ridgewood Marketing
Categories: Banks
266, Report:
#529962
Posted Date:
Nov 28 2009
BBVA COMPASS BANK Compass Bank STOLE MY MONEY Internet
I am filing a complaint against compass bank for charging me 114.00 in insuffiecient fund fees. My account reflected $1.51 before I made a deposit of 369.00 on 11/27/09. I had 3 pending transactions that did not clear at the time of the deposit. While making my deposit the...
Entity
BBVA COMPASS BANK
Categories: Miscellaneous Companies, Banks
267, Report:
#526016
Posted Date:
Nov 20 2009
BBVA Compass Banks This Bank is crooked! Will purposely throw you into overdraft. Holds deposits, then lines up debits to steal the maximin amount! McKinney, Texas
I urge everyone who has been ripped off by this bank to file a complaint with your state attorney generals office. This bank is so crooked, it is beyond belief. They purposely held a deposit (cash at that), and threw my account into overdraft. They then lined the debits up, biggest ...
Entity
BBVA Compass Banks
Categories: Banks
268, Report:
#523422
Posted Date:
Nov 13 2009
BBVA COMPASS BBVA COMPASS HOLDING CUSTOMER FUNDS FOR WEEKS. POOR CUSTOMER SERVICE AND REFUSAL OF CORRECT AND TIMELY REFUND Denver , Colorado
At the beginning of October 2009 I called the Compass Bank Customer Service to report a dispute of a transaction posted by which drew my account in negative. I was informed by the representative that the form needed to start the investigation is not available to me and will be fax w...
Entity
BBVA COMPASS
Categories: Banks
269, Report:
#505517
Posted Date:
Oct 10 2009
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
I have been charged over $6000 in NSF and other fees in the last year by Compass Bank. They manipulate my charges and deposits to get the maximum amount out of me. When I call or write, I get rude treatment, and no flexibility.
I have deposited money on Friday, woke up on Sat, chec...
Entity
BBVA COMPASS BANK
Categories: Banks
270, Report:
#502103
Posted Date:
Sep 30 2009
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
Facts:
1. I have had an account with Compass for several months. I go to the same branch.
2. I have my payroll directly deposited every two weeks.
3. They have normally allowed withdrawls including wire transfers on the day the deposit is received.
4. I went in to do a withdrawl...
Entity
BBVA COMPASS
Categories: Banks