31, Report:
#1346620
Posted Date:
Dec 30 2016
Simple Bank BBVA said my IRS refund check was invalid, will not return it, RIP OFF!!! Oregon Internet
This bank took my IRS REFUND CHECK, told me it was invalid and now will not return it. They wont correspond with me neither will they return the check, WHAT BANK DOESNT ACCEPT IRS TREASURY CHECKS?Beware, do not bank with this bank they are scam artists of the highest order.
Entity
Simple Bank
Categories: Banks
32, Report:
#1334715
Posted Date:
Oct 24 2016
Row NYC Ghetto Staff & Managers; Fraudulent Hotel Steals Money; Filthy Rooms; New York New York
Do your homework thoroughly before booking this ghetto of a hotel. Be sure to read the reviews on Tripadvisor, Google, and Yelp!! It's that bad!! Very bad!! I don't know where to start. I thought I was getting a good deal on this hotel when I booked through Wyndham Rewards Resorts (...
Entity
Row NYC
Categories: Hotel
33, Report:
#1332595
Posted Date:
Oct 11 2016
BBVA Compass Bank, Murphy TX bbvacompass.com Horrible customer service. Bad experience with management at this location. They ripped us on interest on MMA and CD murphy Texas
BBVA reduced my interest rate on MMA without proper notice. Their contention is that since the rate decreased on our statement, that was the notice. I had been told by the manager that the interest rate would continue from 2015 to 2016. He never told me that it was a teaser extensio...
Entity
BBVA Compass Bank
Categories: Banks
34, Report:
#1323564
Posted Date:
Aug 20 2016
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Simple bank is a bad bank. They will not cash your check and make it hard for you to cash your check at walmart or other places. This bank is uncaring and thinks about them selfs and very snotey fake nice people. These people work with the worst bank in the world BBVA Compass a bank...
Entity
Simple Bank
Categories: Financial Services
35, Report:
#1313477
Posted Date:
Jun 25 2016
Management Innovators, Inc. Karen Clark Timeshare sale fraud Roxbury, Boston Massachusetts
We were contacted around May 1, 2016 about Managent Innovators selling our timeshare in Cabo San Lucas, Mexico. Karen Clark whose address is listed as Boston, MA, and stated that she frequently negotiated real estate sales in Mexico. She said she had a buyer from Mexico who wanted...
Entity
Management Innovators, Inc.
Categories: ORGANIZED CRIME
36, Report:
#1310613
Posted Date:
Jun 10 2016
Management Innovators Inc. Karen Clark, Mark Abbott Timeshare Wire Fraud - Required Funds Be Wired to Cover Taxes On Sale Boston Massachusetts
I was contacted by Mark Abbott by telephone on or about May 2nd with an offer to purchase our Timeshare in Cabo San Lucas. On May 14 we entered into an agreement to sell the timeshare with Karen Clark. We were told that the closing would occur on Monday, May 23 and the off...
Entity
Management Innovators Inc.
Categories: Brokerage Companies
37, Report:
#1308533
Posted Date:
May 30 2016
Gavin Jefferson Dede New Scammer Alert Sacramento Internet
Gavin Jefferson Dede. He has a phone number in 916 area code (Sacramento, Ca but he is not in the States. His bank account is at BBVA Compass in Brownsville TX under the name Marisol G. Larson. He will do hard money loans but wants 3 upfront fees of 1550, 1745, and 8000. This might ...
Entity
Gavin Jefferson Dede
Categories: Financial Services
38, Report:
#1281413
Posted Date:
May 07 2016
BBVA Compass Bank Grogan's park Woodlands, TX They haven't even taken responsibility for their error. He continues to place the blame on us and tells us what we need to do to fix their mistake. Mr. Alonso hasn’t called us since last week and I have left several messages with Mr. McDonald, District Manager who hasn’t even given us the courtesy of a return call. The Woodlands Texas
On June 9, 2015 the owner of our company went to the Compass Branch on Grogan's Mill Road in Woodlands, Texas. Their systems were down and they gave us a hand written deposit slip for $2,781.55. We had one check for $781.55 and $2000.00 in cash. After reconciling our company books, ...
Entity
BBVA Compass Bank
Categories: Banks
39, Report:
#1280178
Posted Date:
Jan 15 2016
New Home Solutions Cedric Brown Cedric BrownEric OdomVeronica Patterson(The Funding Company) Fraudulent business Practice, Credit Fraud, Securities Fraud, Uses Churches as a cover Dallas Texas
these guys use all kinds of fraudulent tatics to gain money. they will take your money and will not deliver the service you pay for. they will obtain credit on your behalf fraudulenly, then they will make you pay them 15% of whatever credit they obtain for you! Cedric Brown uses the...
Entity
New Home Solutions Cedric Brown
Categories: Churches
40, Report:
#1272845
Posted Date:
Dec 08 2015
BBVA Compass Applied NSF fees when account was in the black Nationwide
BBVA Compass is applying NSF fees when accounts are positive.
Although I knew I was scraping the bottom of the barrel, my account was in the black, and I had to make an unexpected payment. My balance was enough to cover the amount with room to spare, but only just, so I made a payme...
Entity
BBVA Compass
Categories: Banks