51, Report:
#924198
Posted Date:
Aug 08 2012
BBVA Compass Bank Such poor customer service and promises not kept, ALL ACCOUNTS are now closed and moved to another bank Albuquerque, New Mexico
I am now moving ALL my banking assets out of Compass Bank (BBVA). This bank has continually disappointed me over the last few months. Their phone messages say how much they value us as customers, how much good they are doing, etc....
they do none of that ...
Entity
BBVA Compass Bank
Categories: Banks
52, Report:
#918514
Posted Date:
Jul 27 2012
BBVA Compass Fraud on fee and penalty charges after I closed my account Plano, Texas
Over 1 year ago I had an account with BBVA Compass which included checking, savings
and a line of credit via a credit card. When I wanted to close my account I called and asked what the process was for closing the accounts. I was told to bring a letter in...
Entity
BBVA Compass
Categories: Banks
53, Report:
#885266
Posted Date:
May 20 2012
Compass Bank BBVA Compass Bank Removing Unfavorable Google Reviews! Dallas, Texas
I wrote a less than flattering review on google for Compass Bank and it was promptly removed the next day. I went back and copyed the same review to every Compass Bank in Texas and those are gone. I think Compass and google are in on it together. It is illegal to remove google revie...
Entity
Compass Bank
Categories: Banks
54, Report:
#878330
Posted Date:
May 05 2012
BBVA Compas Bank froze my account WITHOUT giving me a notice or REASEN. Arlington, Texas
I jsut foud out that BBVA Compass Bank froze my checking account and then closed that account without giving me notice and without a rerason. When I called the bank. they declined to comment, they only said that my checking acocunt has been closed.
After 12 years of being a loyal...
Entity
BBVA Compas Bank
Categories: Banks
55, Report:
#877347
Posted Date:
May 02 2012
Joe Starcher Scam. Joe Starcher and his partner Tamara aka Lea Lewis disappeared as soon as we sent the wire. Chicago, Illinois
Joe introduced us to his partner in crime, Lea Lewis who's real name is Tamara Lewis located in Gilbert, AZ. He made false claims and promises and even sent us a copy of completed transaction that supposedly he and Tamara completed.
Below is communication between Joe, Tama...
Entity
Joe Starcher
Categories: Loans
56, Report:
#867315
Posted Date:
Apr 17 2012
BBVA Compass Bank Manipulate Check/Deposit Order to Extract More NSF Fees Mesquite, Texas
Compass Bank routinely changes the order in which it processes the checks in personal checking accounts; the reason is clearly to obtain more NSF fees. At $38 each, the total climbs very quickly. I have a program (ScreenShot) on my computer that allows me to take a snaps...
Entity
BBVA Compass Bank
Categories: Banks
57, Report:
#860612
Posted Date:
Mar 28 2012
BBVA Compass BBVA Compass cashed my IRS check Arlington, Texas
I opened a checking account with BBVA Compass around the spring of 2009, my pay bi-weekly pay checks are direct deposited to my account and is always in good standing, all is good.
A year later I had an over draft due to my mis-understanding o...
Entity
BBVA Compass
Categories: Banks
58, Report:
#858731
Posted Date:
Mar 24 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/fda49ef0-4547-49a9-ae24-029411bef024.png)
BBVA Compass Bank BBVA Compass has illegally taken money out of my account. BBVA has been caught laundering money Internet
Everyone on this site is reading this because you have probably been ripped off by BBVACompass or another bank. In the case of BBVA its the same story, high, illegal, doubling up on fees, withholding deposits so checks will bounce, etc: Well they have made me angry enoug...
Entity
BBVA Compass Bank
Categories: Banks
59, Report:
#799390
Posted Date:
Nov 22 2011
BBVA Compass Bank The VERY WORST upper management leadership policies Internet
Anyone out there, BEWARE.. BBVA Compass Bank has absolutely the WORST upper management corporate policies, they obviously pride themselves on secrecy + not at liberty as far as solid business practices.. they DESPERATELY in need of ISO 9001 quality assurance within their upper manag...
Entity
BBVA Compass Bank
Categories: Banks
60, Report:
#800215
Posted Date:
Nov 20 2011
Global Client Solutions (GCS) New Leaf, Customertoolbox, Green Leaf, New Leaf Debt I am out of pocket $12,470.00 slowly over 29 months at $430.00 per month to help me get out of bad credit debt. Wow what a scam! Frisco, Texas
My complaint is that I confide on New Leaf (GCS) Customertoolbox.com to help me with my piling credit cards because they promised better % then the credit card companies. I realized it when I saw red flag from BBVA Compass bank in late September early October 2011. I left $700.00 do...
Entity
Global Client Solutions (GCS)
Categories: Credit Card Processing Companies
61, Report:
#795351
Posted Date:
Nov 05 2011
BBVA COMPASS BANK COMPASS BANK BBVA COMPASS BANK IS NOT TO BE TRUSTED. a bunch of crooks at minimum houston, Texas
I was convinced to signup with BBVA Compass and decided to give them a try. 3 months into the banking relationship everything seeemed to be going so well by that time I had 3 open accounts with Compass Bank. I had no idea the company who I was banking with with are nothing more than...
Entity
BBVA COMPASS BANK
Categories: Banks
62, Report:
#782410
Posted Date:
Sep 30 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/31392448-a0a9-4338-9473-6d3a8d7fde08.png)
BBVA Compass Bank will steal your entire account for 'inactivity.' Beaumont, Texas
Compass Bank steals accounts if they think you are not paying attention. Of course it is all legal, since they lobbied (bribed) legislators to make it legal. If you are unfortunate enough to have an account with them, I suggest you close it immediately. I have hear...
Entity
BBVA Compass Bank
Categories: Banks
63, Report:
#667556
Posted Date:
Aug 28 2011
BBVA Compass Compass Bank was misleading and a rip-off/waste of time during a loan process Dallas, Texas
I was mislead by the loan officer and bank in many ways while trying to secure a loan to reduce my current rate of over 8% as well as with cash out to pay off credit card debt and make some minor home repairs. I called the loan officer(around 10/14/10) and got Mr...
Entity
BBVA Compass
Categories: Loans
64, Report:
#769997
Posted Date:
Aug 27 2011
bbva compass bank Five month loan never funded, paid for lowest appraisal they could find, Dis-Honest Saen Malone full of baloney Stockton, California
Sean Malone is just learning to work in underwriting and I had to get him of all persons
to experiement with my loan 205 238-2622 [email protected].
Donot use this bank for a loan. they charged me for a Appraisal for a loan that was Not going to...
Entity
bbva compass bank
Categories: Loans
65, Report:
#764611
Posted Date:
Aug 13 2011
BBVA Comcast Bank Stockton Saen Malone Mr Saen Malone the underwriter for BBVA Compass Bank takes Five Mos. to accomplish intial results Denied for the Loan! Birmingham, Alabama
This Bank is Not what it use to be.... the under writer for BBVA Compass Bank Saen Malone is working against the success for the future of this Bank and its customers, one at a time Saen will accomplish it. Saen has worked very hard to make it impossible to get a Loa...
Entity
BBVA Comcast Bank Stockton
Categories: Loans
66, Report:
#756463
Posted Date:
Jul 29 2011
BBVA COMPASS BANK BAD CUSTOMER SERVICE, UNFAIR/POOR BANKING PROCEDURES Internet, Internet
I have been a Compass Bank member for 5 years. I recently had moved and changed my address with the bank. I changed my address on a Monday and my account was Froze evidentially sometime Friday afternoon. Needless to say it was Saturday Morning before I realized there was a pro...
Entity
BBVA COMPASS BANK
Categories: Banks
67, Report:
#741619
Posted Date:
Jun 23 2011
BBVA Compass Bank The worst bank in America Dickinson, Texas
I have business accounts with four different banks, including one at the
Dickinson TX branch of BBVA Compass. This account was actually opened
at Guaranty Bank many years ago.
Since Compass took over several years ago, I have been amazed at the
pattern of racketeering they ...
Entity
BBVA Compass Bank
Categories: Banks
68, Report:
#722389
Posted Date:
Apr 27 2011
Compass Bank monthly service charges Houston, Texas
My complaint is about the new monthly service charges being charged by Compass Bank starting since February 2011. I think it is particularly serious since it could hurt groups like the elderly or college students financially.
I discovered today that BBVA Compass...
Entity
Compass Bank
Categories: Banks
69, Report:
#596218
Posted Date:
Apr 25 2011
Compass Bank, BBVA Compass Bank Not posting deposits made at ATM Internet
I just wanted to file a report against BBVA Compass Bank to the affect of NOT posting deposits made at ATM's. I had the same problem last week, but they did correct the one overdraft fee which arised from the situation. I was told at that time that it was indeed ok to make depo...
Entity
Compass Bank, BBVA Compass Bank
Categories: Banks
70, Report:
#716725
Posted Date:
Apr 18 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/d09102e1-5b46-4c87-a6e3-34ad6ad80060.png)
Kingsway marketing Terrence brown, matthew Stewart Fake check for $986.58,from bbva compass bank Vancouver b.c., British Columbia
I'm Dan and I just got a check in the mail for 986.58.
It's a cashiers check from bbva compass bank. Along with the check there was a letter stating that I won a sweepstakes for $9,700 dollars , and the check was to pay the taxes from my winnings, the letter said to contact a mike ...
Entity
Kingsway marketing
Categories: Banks
71, Report:
#704560
Posted Date:
Mar 09 2011
BBVA Compass BEWARE of BBVA Compass Internet
I was a customer of Guaranty Bank for over a year when BBVA Compass took over, and I have been with BBVA for a year now, so I have had this account for a total of over two years now. Two weeks ago I decided that I would open a savings account because I was saving up for a large purc...
Entity
BBVA Compass
Categories: Banks
72, Report:
#685614
Posted Date:
Jan 22 2011
BBVA Compass Shady Overdraft Procedures Birmingham, Alabama
So you have $50 in your account on Friday. You make a purchase for $30, a purchase for $19, and a purchase for $18 in that order on Saturday. Even the most evil of banks will only charge you one overdraft fee, right?
Well, with BBVA Compass, this is not necessarily the case. What c...
Entity
BBVA Compass
Categories: Banks
73, Report:
#658903
Posted Date:
Nov 06 2010
BBVA Compass- Northglenn, Colorado Snobby, Nosey, badly trained and not Cutomer Service Oriented! Rip -offs Northglenn, , Colorado
BeWARE RIP-OFF BANKS!
Compass Bank processes transactions based on transaction date and note the date the article is presented to the bank for payment. Specifically, offline (debit card Credit) transactions are sent to the bank at midnight of the next day for payment from the ban...
Entity
BBVA Compass- Northglenn, Colorado
Categories: Notary
74, Report:
#634346
Posted Date:
Sep 07 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/876fd809-a78f-41c1-920d-102d0ed03c33.png)
BBVA COMPASS BANK Compass Bank NSF FEES Internet
I have been in battle with Compass Bank since 8/2 and they have finally quit corresponding with me as of last week when I proved to them outright that they were in the wrong. They were supposed to have a member of the CCU department call me, which he did, but always when I wasn't at...
Entity
BBVA COMPASS BANK
Categories: Banks
75, Report:
#594766
Posted Date:
Jul 18 2010
Compass Bank, BBVA Compass Bank $15 dollar inactivity fee x 2 Arlington, Texas
I began banking at this bank when it was Guaranty Bank. I actually was moving to them from CHASE because I was with WAMU when they failed and CHASE took over. Guaranty failed a few months after I began banking there and I learned of this when I went online to check my acco...
Entity
Compass Bank, BBVA Compass Bank
Categories: Banks