26, Report:
#1202189
Posted Date:
Jan 16 2015
BBVA Compass Kathy Mueller & Ginny Carder Stolen check written out to me was forged and cashed at BBVA Spring Nationwide
What a joke of an investigation of my fraud claim, Ginny Carder said that the signature on the back of my stolen check compared favorably with the Affidavid of Forged Endorsement. Of course it should it's a forgery for a reason lady, plus the theif had my signature on an operating...
Entity
BBVA Compass
Categories: Banks
27, Report:
#1190150
Posted Date:
Nov 20 2014
BBVA Compass Told them to close account in person...said they did but never did...now charging overdraft fees Denver Colorado
I had a savings and a checking account. BBVA Compass would randomly deduct amounts from my savings to apply to my checking account and would then send me letters that my savings account would need to be converted to a checking account due to some federal regulation if I make transfe...
Entity
BBVA Compass
Categories: Banks
28, 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
29, 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
30, 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
31, 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
32, 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
33, Report:
#1140705
Posted Date:
Apr 23 2014
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
34, Report:
#1094027
Posted Date:
Oct 24 2013
BBVA Compass bank Corona CA The worst experience with any bank on EARTH, next to B of A Corona California
Address: 195 W Ontario Ave, Corona, CA 92882Phone:(951) 372-2950So I opened an account at BBVA compass online and after being approved for a checking account it, the website, stated that I had to go inside a branch and pay to open the account. $50 minimum was required.It took me abo...
Entity
BBVA Compass Bank
Categories: Banks
35, Report:
#1076020
Posted Date:
Aug 15 2013
Thrifty Wholesaler Ms. Risa Foster This company ripped me off. Dallas Texas
I have a beauty supply store in the Bahamas and I sell MAC cosmetics. My usual supplier did not have the items I wanted so I used the internet to search for another supplier that sold authetic MAC cosmetics. That was when I came across Thrifty Wholesaler in January 2013, and s...
Entity
Thrifty Wholesaler
Categories: On-Line Stores
36, Report:
#1057777
Posted Date:
Jun 10 2013
BVAA COMPASS BANK How to Destroy a Woman-Owned Business. Internet arizona
Minority Woman-Owned Business is a very specific title that fits a public policy purpose by a Congressionally-mandated program to support economic growth in our country. The United States Small Business Administration (SBA) is the catalyst known f...
Entity
BVAA COMPASS BANK
Categories: Banks
37, Report:
#1054238
Posted Date:
May 28 2013
BBVA Compass Bank Posted transactions to an account that had opted-OUT of overdraft protection Pensacola Florida
When I opened my account with Compass Bank several months ago I was asked ONE question, Do you want to opt in or out of overdraft protection? I said opt OUT, and on my contract it clearly shows I opted OUT. A couple of weeks ago an automatic payment was charged to my account and ove...
Entity
BBVA Compass Bank
Categories: Banks
38, Report:
#1051829
Posted Date:
May 18 2013
BBVA-Compass Bank Dos not offer large print monthly statement for low vision person Birmingham Alabama
Can you help us or point us in the right direction for help? My wife have an low vision problem (Blind).She can read large print.But, we can not find an Bank that will not print large statement for her.(One bank right now) No body in Alabama no the answeer to this?&n...
Entity
BBVA-Compass Bank
Categories: Banks
39, Report:
#1039953
Posted Date:
Apr 04 2013
BBVA Compass Fabricated NSF Charges Internet
Was TWICE charged a $38 NSF fee for transactions that didn't actually result in a negative balance. Upon talking to customer service, I was told these fees were charged because of money that was being HELD by a restaurant. The restaurant was apparently holding $7...
Entity
BBVA Compass
Categories: Banks
40, Report:
#833947
Posted Date:
Feb 17 2013
BBVA compass bbva compass charge me 2.00 fee for my bank of american view balance but the atm machine did not warn me if you want to pay 2.00 fee no warning that is not fair without my permission to charge me. Phoenix, Arizona
I went to Bank of BBVA compass to use my bank of american debt card to check only view of balance and i got bank statement that they charge me 2.00 without my permission and the atm should notify me if you accept to pay 2.00 fee or not then i will not use that service&nb...
Entity
BBVA compass
Categories: Banks
41, Report:
#1006194
Posted Date:
Jan 30 2013
BBVA Compass Bank Don't bank with BBVA Compass they are a total RIP OFF Internet
If you are reading this review and you see the 1 star only (0 star is not available), please read and then go to a better bank.
The saying of Buyer beware is more than factual for this bank, there fee's and how they run there system, you will be so scared to write a check let alone...
Entity
BBVA Compass Bank
Categories: Banks
42, Report:
#987938
Posted Date:
Dec 28 2012
BBVA Compass Overdraft Charges For Cleared Items Waxahachie, Texas
I have been a customer for years with BBVA Compass. This past September, they changed their overdraft policy. I recently used my card in 3 different transactions giving me 3 pending items. 2 of the pending items cleared with money left over, but the 3rd item went into ov...
Entity
BBVA Compass
Categories: Banks
43, Report:
#985397
Posted Date:
Dec 21 2012
BBVA Compass fake charges Internet, Colorado
Compass bank creates fake charges to steal money from their customers. They provide statements that are impossible to use to get an accurate balance as the statements balance jumps all over, the balance jumps up and down for no reason. The balance doesnt adjust correctly...
Entity
BBVA Compass
Categories: Banks
44, Report:
#980544
Posted Date:
Dec 11 2012
BBVA Compass Bank Unreasonable penality charged $1919.25 for 5 days delay to take out term deposit, which bank never send renewal notice Searbrook, Texas
1. I had a Term Deposit with a maturity date of 10/22/2012.
2. Bank never send us maturity notice or renewal notice about this deposit.
3. I contacted bank 5 days after the grace period to take the fund out. Then Customer service informs that there will be a penalty of $2559.49. S...
Entity
BBVA Compass Bank
Categories: Banks
45, Report:
#972901
Posted Date:
Nov 23 2012
BBVA-compass Closed my LLC account claiming no activity for five years when I cashed and deposited within last three months Boulder, Colorado
Great bank to work with if you want them to ship your money off to the State with nearly no warning. Great fun when you're trying to pay your contractors and you suddenly have no bank account...
Stay clear!!!
Kai
Entity
BBVA-compass
Categories: Banks
46, Report:
#950241
Posted Date:
Oct 03 2012
bbva compass nfs fees even though nothing bounced denver, Colorado
I have been a customer of compass bank for 7 years,when I started banking with them I signed up for free checking. Not the case anymore ok fine,no more free atms ok fine. But what has happened twice in the last two months is what I would consider a crime.....
I have been charged n...
Entity
bbva compass
Categories: Banks
47, Report:
#946015
Posted Date:
Sep 24 2012
AFFINION ALSO KNOWN AS EVERY DAY VALUES AND BUYERS ADVANTAGE. THEY STOLE MONEY THROUGH BANK BBVA COMPASS AUSTIN TEXAS!!!! ILLEGAL ACCESS TO MY BANK ACCOUNT , Internet
Class Action Suit MUST be filed!! I will contact attorney and will return to this site to release name of attorney, if in fact ALL OF US VICTIMS WHO HAVE BEEN ROBBED by this company of which goes by different names as shown above. I will return to this site to explain my experienc...
Entity
AFFINION
Categories: Sales People
48, Report:
#942977
Posted Date:
Sep 18 2012
BBVA COMPASS BANK Lynn Bellard BBVA COMPASS BANK - HEIGHT's BRANCH I HOUSTON - LYNN BELLARD DISCRIMINATE AGAINST VA PEOPLE Houston, Texas
In 2012, myhusband and I requested a loan to add improvements to our one year old home, Ms. Lynn BELLARD from BBVA COMPASS in HOUSTON TX took our case knowing that we had no equity. One month later after feeding back & forth wiith tons of documents supporting our income, w...
Entity
BBVA COMPASS BANK
Categories: Banks
49, Report:
#942119
Posted Date:
Sep 17 2012
CASSANDRA BAXTER - GLOBE APPRAISAL GROUP IN COLLEGE STATION, Texas Cassandra Baxter CASSANDRA BAXTER - GLOBE APPRAISAL GROUP IS A RIPOFF - WASTE OF TIME! COLLEGE STATION, Texas
When the BBVA COMPASS BANK of Houston called us to let us know that we were gonna have an Appraiser comming to our home, we didn't suspect would be a complete FIASCO.
Ms. Baxter came to our home and finally after over a week of waiting for her results, she just sent the SAME ...
Entity
CASSANDRA BAXTER - GLOBE APPRAISAL GROUP IN COLLEGE STATION, TX
Categories: Home Inspections
50, Report:
#927567
Posted Date:
Aug 16 2012
BBVA Compass Bank Compass Bank Bank zeroed out accounts, then charged overddraft charges and fees. Internet
On August 14, 2012 the bank zeroed out all available balances making it impossible to pay bills, use debit cards, or transfer money between accounts. Then the bank charged NSF fees because the balances were set to zero even though sufficient money was in the accounts! Th...
Entity
BBVA Compass Bank
Categories: Banks