1, Report:
#1512837
Posted Date:
Aug 17 2023
PNC Bank They bungled completely a transition from BBVA Compass Bank to - COMPLETE DISASTER!! Pittsburgh PA
To start off, I am now shorted $1500 out my accounts I have had for 13 years with BBVA Compass Bank(happily), and totally bungled the transfer after BBVA was bought by PNC Bank, it has been nothing but a disaster transition, money missing from my accounts, debits that I did not do o...
Entity
PNC Bank
Categories: Banking
2, Report:
#1497756
Posted Date:
Jul 18 2020
Compass Bank Wouldn't Accept Payoff and Charged Me Interest Englewood Colorado
Compass had no way of accepting the payoff for my installment loan and instructed me to drive to their nearest branch, which is about fifteen minutes away. I brought a check with me to pay off their high interest loan.
The lobby was closed, due to COVID 19, so I had to go thro...
Entity
Compass Bank
Categories: Installment Loan
3, Report:
#1491293
Posted Date:
Feb 05 2020
BBVA/Compass Bank BBVA Compass Incompetent Customer Service
Have been a customer of BBVA/Compass bank, for over 12 years and recently experienced absolutely horrendous and incompetent customer service by multiple individuals, via the customer service number, when attempting to dispute a fraudulent charge. Not only were the individuals, at ti...
Entity
BBVA/Compass Bank
Categories: Banking
5, Report:
#1478588
Posted Date:
May 11 2019
Tommy Burns Agency, LLC Tom Burns Insurance Agency Tommy Tom Burns Farmers Insurance Agency Tommy Tom Burns State Farm Insurance Agency Tommy I paid Mr. Tommy Burns, $1746.00 for a Home Owners policy # 992 AL-1257, The check #902 on Compass Bank of USA was cashed and the underwriter Southern Cross Underwriters of Mississippi were never paid. mr. Burns stole my money. He was arrested and I want my money back I need that money to buy Insurance form home. I have been contacted by FEDERAL BUREAU IF INVESTIGATIONS,and nothing has been done about my funds. Can you help me be made whole? And get my money back from Mr Burns or his insurance Co or underwriters? Similar cases have shown the other underwriters have made the customers happy by granting coverage to affected customers. Please contact me ASSP WITH ANY INFORMATION THAT CAN HELP!! Grand Bay, St.Elmo, Irvington, Mobile, Mobile Co. Alabama
On Jan. 10, 2019, I bought a Homeowners policy for my home from the Representative Angela at the office of Tommy Burns Agency,LLC.
The policy was an annual homeowners policy #. 992AL-1257 The Submission policy # 7298593-A with the Agency invoice # of 1000122.
I have all docume...
Entity
Tommy Burns Agency, LLC
Categories: insurance, Insurance Agencies, Insurance
6, Report:
#1467558
Posted Date:
Nov 17 2018
Bbva BBVA Compass, BBVA Compass Bank , BBVA reduced my ATM withdrawal limit to $500 REPEATEDLY after telling them not to Houston Texas
Hello, I am a customer that has been banking with BBVA since 2006. I have had nothing but problems with them throughout the years, and they are nothing short of thieves. I run between $20k-$50k/month through that bank. I was in Vegas, Lake Charles, and then New Orleans with friends ...
Entity
Bbva
Categories: Bank fraud, banking, Online banking, Banking, Automatic withdrawal from bank account
7, Report:
#1465157
Posted Date:
Oct 21 2018
BBVA Compass Bank BBVA Compass Banks are thieves!! Nationwide
Opened a checking account with them only, I funded the account and everything. Recieved my debit card starting using it with no issues up until they froze my account out of the blues. I still have $510 in that account but i am not able to access it. called customer service they told...
Entity
BBVA Compass Bank
Categories: Banking, bank fraud
8, 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
9, Report:
#1414948
Posted Date:
Dec 04 2017
central clearing house;TX, a offer from central clearing house;TX was sent to me topurchase a health and fitness tracker watch for the amt of 24.95 sent check #1719 for 24.95 to dmi oct 11 2017 andcheck was cashed for deposit to compass bank 0ct 19 2017 but i never got the product Pittsburgh Pennsylvania
I wanta refund or the product
Entity
central clearing house;TX
Categories: Gifts
11, 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
12, Report:
#1405018
Posted Date:
Oct 09 2017
HOLT CHRYSLER JEEP DODGE WE BUYING A CAR FORM THEM .AND CANCEL THE PROTECTION PLAN.THEY WAS TO CONTACT THE BANK TO GIVE $3000 FOR THE CONTRACT, THEY NEVER DID, NOW WE TRYING GET IN TOUCH THEY HAVE GOING OUT BUSINESS.PLASA ARLINGTON Texas
We buying a car from Holt Chrtsler Jeep Ddge In Arlington TX, we cancal the protection plan 15 days afer get the car. Holt Chryler Jeep Dodge was to send Compass bank $3000.00 For the cancellation of protection plan they did not do that and went out of business. can some...
Entity
HOLT CHRYSLER JEEP DODGE
Categories: Auto Dealers
13, 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
14, 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
15, 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
16, Report:
#1297499
Posted Date:
Apr 03 2016
James E Ballweg jr The Phoenix Trust, San Antonio Funding Scam San Antonio Texas
James E Ballweg jr, d/b/a The Phoenix Trust
Ref: Ballweg: Registered sex offender: Court Case 9607337
Fake Check:https://casetext.com/case/vega-v-compass-bank
Fake Bank Account: Dial: 877-277-8552, Enter A...
Entity
James E Ballweg jr
Categories: Sneakers
17, Report:
#1295298
Posted Date:
Mar 22 2016
Compass Bank Froze my account Alabama
My brother in law that lives in another state owed me money when he filed his taxes there was an option for him to route money to more than one account. He then routed my money to my account at compass bank.
They accepted the deposit froze my account saying he needed to come into c...
Entity
Compass Bank
Categories: Banks
18, 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
19, Report:
#1270521
Posted Date:
Nov 27 2015
BBVA Compass Bank (formerly Compass Bank) Will Close If Blacklisted By Compass Bank Nationwide
The bank may approve the card - but close it later if you have been blacklisted by the former Compass Bank (paid or unpaid accounts).
They don't tell you this, but will send the card. Once you try to load or activate, the system will say the account is closed. After several calls, I...
Entity
BBVA Compass Bank
Categories: Banks
20, Report:
#1257746
Posted Date:
Sep 29 2015
Northern Trust Sent a check drawn on COmpass Bank 11210 Huron St North Glenn, CO 80234 Chicago Illinois
A Check drawn on COMPASS BANK at 11210 Hurn Street NOrthGlenn, CO 80234 for $822.15 was sent to my elderly father stating that he won $8,221.50 and that this check for $822.15 was per the state of Texas was for him to pay the tax but he has to call his counselor first FRED PAR...
Entity
Northern Trust
Categories: Financial Services
21, Report:
#1215003
Posted Date:
Mar 11 2015
BBVA Compass Bank Compass Bank Bank with Worst Customer Service San Diego Nationwide
Worst Banking Experience/Terrible Home Loan Customer Resolution Process
My husband and I have a home loan with BBVA Compass and couldn't be more dissatisfied and unhappy with the customer experience, as it borders on criminal. I have spent nearly two years trying to correct our...
Entity
BBVA Compass Bank
Categories: Financial Services
22, Report:
#1182433
Posted Date:
Oct 12 2014
cash net usa called after 5 years to collect Nationwide
about 5 to 6 years ago i got a loan from cash net usa.com they contacted me yesterday 10/10/2014 they said they were going to have me arrested for worthless check 675.00 i paid the 75.00 i am on ssi benefits they said they were going to take out 200.00 monthly on my card until janua...
Entity
cash net usa
Categories: On-Line Business
23, Report:
#1163555
Posted Date:
Jul 20 2014
Damon Mayer, Pymt Department Secret ShopperDiscount [email protected] Bank Overdraft Settlement SECRET SHOPPER Houston Texas
I received an instruction letter, along with a check payable to me in the amount of $2,130.00 on July 19, 2014. The letter states the check is a cashier's check. It is not. I just happen to know the difference. This was a business check. The Payor was Compass Bank Overdr...
Entity
Damon Mayer, Pymt Department
Categories: Bad Check Writers
24, 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
25, 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