21, 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
23, 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
24, 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
25, 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
26, 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
27, 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
28, 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
29, 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
30, Report:
#1346873
Posted Date:
Dec 31 2016
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple, Credit Card Fraud, Charges to account BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institució
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca MúltipleReceived a charge to my MBNA CREDIT CARD 11/15/2016 11/17/2016BANCOMER S.A. CAN CUN3719$205.79 Indicated that I somehow was in Cancun, Mexico and purchased sometype of product, etc. Will dispute with Cr...
Entity
BBVA BANCOMER S.A.
Categories: Credit Card Fraud