51, Report:
#1175615
Posted Date:
Sep 09 2014
BBVA compass slole 5,200 and then they close our account without informing us by call or letter.. Been their customer for more than 1 year Dallas, Texas Nationwide
BBVA compass stole 5,200 money from our account without notification via phone or letter. They close our account after they stole it. We called and they said we lack information and they send us the papers that need to filled out. We have been their customer for more than a year and...
Entity
BBVA compass
Categories: Questionable Activities
52, Report:
#1158688
Posted Date:
Jul 01 2014
Jolly Healthcare Limited INTERNS BEWARE el paso Texas
Well this company starts off with the normal process of contacting you and scheduling an interview. Since this is an online company they do it online through a messenger. But they do not ask many questions common to the interview. After just some of the conversation they state...
Entity
Jolly Healthcare Limited
Categories: Pharmacies Online
53, Report:
#1154804
Posted Date:
Jun 14 2014
Home Construction Co purchase scam exchange for moving fees using Western Union using Cornerstone Christian School as a front Orange California
I was selling a piece of jewelry on Craigslist. Received a text message from an individual who seemed interested in buying it. He claimed he was working away from his resources and would arrange for the money to be sent to me in the form of a check. He also said he would include ext...
Entity
Home Construction Co
Categories: Bait-and-Switch
54, Report:
#908882
Posted Date:
May 19 2014
BBVHOTBOOKSALE.COM ? bbvhotbooksale.com entered a recurring fee of 9.95 per month, after I purchase of 2books from them. Internet
I ordered two books from HotBookSale and they created a recurring fee of $9.95 per mo from my account.
Entity
BBVHOTBOOKSALE.COM
Categories: ORGANIZED CRIME
55, Report:
#1147423
Posted Date:
May 17 2014
BBVHotBookSale.com Ripping me off -- Florida
I deal with Amazon, EBAY, Barnes & Noble & etc.. I always use my AMEX card & pay it off monthly. March 2013, I puchased a diet book for $27.20, evidently. On March 20th there was another charge for 19.95 & every month since ...
Entity
BBVHotBookSale.com
Categories: BBB Better Business Bureau
56, Report:
#1144702
Posted Date:
May 07 2014
VRBO SCAM Alberto Bilbeny Sotelo Phishing scam on VRBO BARCELONA Spain
Several months ago, I found a nice apartment in Rome, Italy on VRBO.com for our summer vacation. It looked nice and had good reviews, so I contacted the owner by email using the link on the website. I received a response from Mercedes (from a yahoo email account) who claimed to be ...
Entity
VRBO Alberto Bilbeny Sotelo
Categories: Lodging
57, Report:
#1140705
Posted Date:
Apr 23 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1140705-nopzbv-uwugywsqbt.png)
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide
I was a member with BBVA Compass for over 10 years. Whenever I made a deposit through the drive through with a check, funds were immediately made available. On Sunday, I deposited the same check I always did through the ATM. When I was charged 3 NSF fees for checks that hit my...
Entity
BBVA Compass Bank
Categories: Banks
58, Report:
#1136279
Posted Date:
Apr 04 2014
Best Brand Values hotbooksale.com Purchased two paperback books and have been charged $19.95 on my credit card for 24 months. Would only issue a 6 month refund. Boca Raton Florida
I did an internet search to buy a couple of books for my daughter, and bought them from hotbooksales.com. I never thought of the company again, until my husband reviewed our credit card statements and realized we had been paying a charge of $19.95 per month to a company called Bes...
Entity
Best Brand Values
Categories: Internet Fraud
59, Report:
#1113230
Posted Date:
Jan 06 2014
BBVBESTRATEBUY.COM BBVBESTRATEBUY.COM wrongfully charged $9.95 to my credit card on January 6, 2014. Boca Raton Florida
On January 6, 2014, my credit card was compromised and wrongfully charged $9.95. I have seen the exact complaint about this business from several individuals. I would like this investigated and my money returned to me immediately, thank you.
Entity
BBVBESTRATEBUY.COM
Categories: Miscellaneous Companies
60, Report:
#1105437
Posted Date:
Dec 09 2013
Arif Trading Nassar Financial Services impostors claiming to be Arif Almedy AlNassar, Pres Nimes Ekwona FRAUDULENT Financial Investment/Scam Madrid, Spain Saudi Arabia
The main incident report has been reported with the FBI under IC3 Complaint Id: I1311181115309172 and UK Metro Police action-fraud report NFRC131100454156. These E-mail addresses have been used for this FRAUDULENT FINANCIAL TRANSACTION and have been...
Entity
Arif Trading Nassar Financial Services
Categories: Investment Brokers