281, Report:
#448016
Posted Date:
May 01 2009
BBVA Compass Bank Excessive fees and interest on credit card Decatur Alabama
I did a balance transfer with this bank and used an expired check offer they had sent me, on accident. Despite my cash advance limit being $1,000 they honored this check for $9,500 and charged me a cash advance fee of $380 plus 21.99% interest and a $39 overlimit fee when their fees...
Entity
BBVA Compass Bank
Categories: Credit Card Fraud
282, Report:
#437853
Posted Date:
Apr 09 2009
Compass Bank ,Grupo BBVA Lawless robbers and appear to run their practices and policies unchecked. Birmingham Alabama
I have been self employed for nearly 13 years and have managed to keep my head above water through the economic ups and downs. In the early part of 2006, I moved my commercial banking to Compass Bank, huge mistake, and opened two business checking accounts and accepted a small $10,0...
Entity
Compass Bank
Categories: Banks
283, Report:
#439528
Posted Date:
Mar 31 2009
Compass Bank BBVA Cancelled Merchant Service Without Warning Decatur Alabama
I have been using Compass Bank for more years than I can remember and have always had good service until recently. I had merchant services with Compass and all of a sudden none of the Credit Card payments I received were processed, even though they went thru on the terminal. I get a...
Entity
Compass Bank BBVA
Categories: Questionable Activities
284, Report:
#432479
Posted Date:
Mar 10 2009
BBVA Bancomer Charged for ATM withdrawal that was not made Mazatlan Sinaloa Mexico
We stayed at Pueblo Bonito Emerald Bay resort and utilized their ATM in the lobby to obtain cash from our credit card. The first amount we requested was $3000 pesos. We were told by the machine the money was over our limit so we assumed we had hit our daily maximum in the states. We...
Entity
BBVA Bancomer
Categories: Banks
285, Report:
#413173
Posted Date:
Jan 17 2009
Hotbooksale.com Or SmartSavings.com I ordered a $14.80 Book and was unknowingly entered into a $29.95 mo. BOOK CLUB Boca Raton, Florida
I ordered a $14.80 book from them which AUTOMATICLY entered me into a unwanted $29.95 monthly Book Club. It starts with a 7 day FREE membership.
1 Min. after the 7 days are up your Bank Card is charged $29.95 per month untill you cancel. Their marketing is Deceptive and Misleadi...
Entity
Hotbooksale.com Or SmartSavings.com
Categories: BBB Better Business Bureau
286, Report:
#411957
Posted Date:
Jan 16 2009
Hotbooksales.com Scammer Alert. Boca Raton Florida
I ordered a discount book however I was never told I would have to pay a membership fee.. along comes the charge and lo and behold it's a 29.95 charge making the discount book I bought over 50.00 some deal huh. This is clearly fraud and seems like they will do nothing about it.. Be...
Entity
Hotbooksales.com
Categories: BBB Better Business Bureau
287, Report:
#406346
Posted Date:
Dec 30 2008
Smartsavings Center Rip off when purchased a book off Amazon.com Florida Internet
In June I purchased a book off Amazon.com. I received the book from hotbooksales.com. I was not aware that I was going to become a member of smartsavingscenter.com. In Dec. I received an e-mail stating that I would be billed $29.95 a month on my cc beginning in Jan. 2009. I imme...
Entity
Smartsavings Center
Categories: BBB Better Business Bureau
288, Report:
#389564
Posted Date:
Nov 10 2008
(1)Corredor De Seguros S.A (2) Calle Don Carlos 11 NO. 145 Euro International Lottery Program- Award Notification/Final Notice (1) MADRID (2) ZARAGOZA NIL
Received a letter of winnng notification dated 14th March 2008 from the desk of the Managing Director, International Promotions/Prize Award Dept. Ref: EL/6013343856/04, BATCH:5648/BTon the winning sum of 585,510 euros as one of the lucky winners together with processing form. To mak...
Entity
(1)CORREDOR DE SEGUROS S.A (2) CALLE DON CARLOS 11 NO. 145
Categories: Lottery
289, Report:
#323263
Posted Date:
Jul 26 2008
Blockbuster Online Thieves in the NIGHT. Riverside California
I am outraged.
I closed this account cause they increased their price from $19.38 to $21.54. They deducted this new amount from account without even asking if I would to continue recieving videos at this new price.
I closed my account with blockbuster on 02/10/2008. On 03/27/20...
Entity
Blockbuster Online
Categories: Video Stores
290, Report:
#287600
Posted Date:
Nov 30 2007
Blockbuster Video BBV Took $24+ from me and left me with overdraw fees Houston Texas
On Monday November 19th I went to this Blockbuster and rented Heavenly Sword for the PS3. I returned it on time yet when I woke up yesterday (I work the night shift so I wake up at about 5 pm) I had a voice mail saying that the game had not yet been returned. So I called them up an...
Entity
BlockBuster Video
Categories: Video Stores