76, Report:
#622574
Posted Date:
Jul 12 2010
BBVA Compass Bank BBVA took my money, said I owe them then took 100 points off my credit score Arlington, Texas
I opened up an account with $50 with Compass about 5 years ago between jobs. It was an extra account just to save with. I never received a statement or checks so I completely forgot about it. About 3 months ago I received a letter from collection attorneys saying I owed Compas...
Entity
BBVA Compass Bank
Categories: Banks
77, Report:
#606427
Posted Date:
May 24 2010
BBVA COMPASS BBVA Compass Deceptive Banking Practices , Internet
My Wife and I were forced to become a BBVA Compass customer when they bought out Guaranty Bank. The employees at Guaranty Bank tried to make the transistion as smooth as possible, but there are always differences in banks I suppose. The differences between Guaranty and C...
Entity
BBVA COMPASS
Categories: Banks
78, Report:
#604970
Posted Date:
May 21 2010
BBVA Compass Bank Compass Bank NSF FEES , Internet
I constantly keep acquiring the NSF Fees that does not match up on the Account History reports. I have items in the pending status and I make a deposit at the same time the items are presented and they charge me several NSF fees. If you were to look at the report you would see ...
Entity
BBVA Compass Bank
Categories: Banks
79, Report:
#578871
Posted Date:
Apr 08 2010
Bbva Compass Bank Keith Watch out on how their process deposits and withdrawls Internet
BBVA Compass Bank is one of the worst bank that I have ever had the misfortune to deal with. Guaranty Bank was great before BBVA Compass bought them. When dealing with BBVA Compass be aware that they process withdrawls before deposits making it easier for you to be charged the outra...
Entity
Bbva Compass Bank
Categories: Banks
80, Report:
#587013
Posted Date:
Mar 29 2010
Reader's Digest Lotto Lump sum payout of $125,000 upon depositing check for $3645.00 and doing a wire transfer back to said company to cover insurance and processing fees. New York, New York
Received plain envelope today post marked Canada with no return address. Much to my surprise there was a check enclosed for $3645.00. Attached letter was on cheap copy paper with a ripped off Reader's Digest logo. The address was 1567 Broadway, New York, NY, 10036. Quick Google...
Entity
Reader's Digest Lotto
Categories: Bad Check Writers
84, Report:
#551465
Posted Date:
Feb 17 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/3b303bcc-3d4c-4c10-8766-7899e63a763d.png)
BBVA Compass Bank bbva, compass bank, compass, compass fraud, compass scams, compass bank thieves Phoenix, Arizona
My exhusband opened an account with Chase bank. When I asked him to borrow money he gave me a check off his Chase account. Chase closed his account when they later discovered he was on chexsystems. He informed me that Chase closed his account and I informed Compass...
Entity
BBVA Compass Bank
Categories: Banks
85, Report:
#482492
Posted Date:
Jan 22 2010
BBVA COMPASS BANK Exorbitant fees and backwards posting causes financial turmoil , Austin Texas
I have been with compass bank for a little over 11 years. Early in our relationship things were fine. I am good with keeping track of my money and not overspending. However, recently compass has moved to using a new creative way of posting transactions in order to collect fees. Over...
Entity
BBVA COMPASS BANK
Categories: Banks
86, Report:
#556844
Posted Date:
Jan 19 2010
BBVA Compass Bank Preditory checking practices. Making you take services you don't want and then making it impossible to change or close an account. McAllen, Texas
I helped a Mexican start an account at BBVA Compass Bank. I instructed the teller, I want her to have a non-interest bearing free checking account, and no savings account. Are there any fees??
No
She then spoke to the lady in spanish which I do...
Entity
BBVA Compass Bank
Categories: Banks
87, Report:
#556498
Posted Date:
Jan 19 2010
BBVA Compass Banks CLAIM TO REBATE ATM FEES IS A LIE AND THEIR CUSTOMER SERVICE IS A JOKE! Austin, Texas
I was living in Asuncion, Paraguay for all of 2009. I decided to leave my money in my bank, BBVA Compass. I was so excited when I arrived, because I noticed several BBVA banks. Unfortunately, I was told I had no privelidges at BBVA and ATM fees (that were the equiv...
Entity
BBVA Compass Banks
Categories: Banks
88, Report:
#529962
Posted Date:
Nov 28 2009
BBVA COMPASS BANK Compass Bank STOLE MY MONEY Internet
I am filing a complaint against compass bank for charging me 114.00 in insuffiecient fund fees. My account reflected $1.51 before I made a deposit of 369.00 on 11/27/09. I had 3 pending transactions that did not clear at the time of the deposit. While making my deposit the...
Entity
BBVA COMPASS BANK
Categories: Miscellaneous Companies, Banks
89, Report:
#526016
Posted Date:
Nov 20 2009
BBVA Compass Banks This Bank is crooked! Will purposely throw you into overdraft. Holds deposits, then lines up debits to steal the maximin amount! McKinney, Texas
I urge everyone who has been ripped off by this bank to file a complaint with your state attorney generals office. This bank is so crooked, it is beyond belief. They purposely held a deposit (cash at that), and threw my account into overdraft. They then lined the debits up, biggest ...
Entity
BBVA Compass Banks
Categories: Banks
90, Report:
#523422
Posted Date:
Nov 13 2009
BBVA COMPASS BBVA COMPASS HOLDING CUSTOMER FUNDS FOR WEEKS. POOR CUSTOMER SERVICE AND REFUSAL OF CORRECT AND TIMELY REFUND Denver , Colorado
At the beginning of October 2009 I called the Compass Bank Customer Service to report a dispute of a transaction posted by which drew my account in negative. I was informed by the representative that the form needed to start the investigation is not available to me and will be fax w...
Entity
BBVA COMPASS
Categories: Banks
91, Report:
#505517
Posted Date:
Oct 10 2009
BBVA COMPASS BANK Compass Bank Have charged me OVER $6000 in NSF fees in the past year, by manipulating my deposits and charges. Also will not stop automatic drafts upon my several requests. Birmingham, Alabama
I have been charged over $6000 in NSF and other fees in the last year by Compass Bank. They manipulate my charges and deposits to get the maximum amount out of me. When I call or write, I get rude treatment, and no flexibility.
I have deposited money on Friday, woke up on Sat, chec...
Entity
BBVA COMPASS BANK
Categories: Banks
92, Report:
#502103
Posted Date:
Sep 30 2009
BBVA COMPASS Compass Bank Complained to Compass about an inconsistent policy and there answer was to close my account, treat me with unbelieveable rudeness, then hang up on me!!!!!!!! Denver, Colorado
Facts:
1. I have had an account with Compass for several months. I go to the same branch.
2. I have my payroll directly deposited every two weeks.
3. They have normally allowed withdrawls including wire transfers on the day the deposit is received.
4. I went in to do a withdrawl...
Entity
BBVA COMPASS
Categories: Banks
93, Report:
#487235
Posted Date:
Aug 30 2009
BBVA Compass Bank Free ATM Card with other banks' fees refunded upon request: NOT! ATM Fees Refunded Like Pulling Teeth from an Angry Tiger: Compass is a Thief!!! Internet
Compass bank offers free ATM use with some checking accounts. On their web page (www.bbvacompass.com) they describe the free ATM as A. They don't charge to use other banks' ATMs.B. They refund charges that other banks' ATMs charge you.C. They refund internati...
Entity
BBVA Compass Bank
Categories: Banks
94, Report:
#481431
Posted Date:
Aug 18 2009
Bbva Compass Bank I,m just a common joe, and compass bank charges me $38 when I miscalculate, even an amount of $1, at the end of the day, thay subtract the largest debit , so you are charged for all the others that co san antonio, Texas
$38 for over drafts, it did,ent cost them that , thay subtract the largest debit first, so that it takes your balance down to the point of all other debits to be hit with overdraft charges not a good bank thay made over 400 bucks off of me and from what I,m seeing a lot of other peo...
Entity
Bbva Compass Bank
Categories: Banks
95, Report:
#478276
Posted Date:
Aug 11 2009
Bbva Compass Bank No Small Business loan, terrible customer service, holds on all checks Albuquerque new mexico
Incompetent service, noone knows what they are doing. Moving everything out!!!
Mrs. s
albuquerque, New MexicoU.S.A.
Entity
Bbva Compass Bank
Categories: Banks
96, Report:
#477215
Posted Date:
Aug 07 2009
BBVA COMPASS BANK COMPASS BANK STEALS FROM IT'S CUSTOMERS HUNTSVILLE Alabama
I've had an account with Compass Bank for the past year. It's a business checking account. Over the past few months, they have charged my account with aprox $600 in nsf fees. My account balance one morning was 3,670.00. During the day, I had a large check clear for $3,600 and sh...
Entity
BBVA COMPASS BANK
Categories: Banks
97, Report:
#474592
Posted Date:
Jul 30 2009
Bbva Compass Bank I have been ripped off by Compass bank in NSF Fees Because of the Posting of Timely Deposits Friendswood Texas
I, too, changed from a small bank to Compass and have not been happy with the practices regarding their postings of debits and credits. I read the fine print on one of the NSF notices they sent and it states that even though you make a deposit before Bank Closing Time (4:00pm) for ...
Entity
Bbva Compass Bank
Categories: Banks
98, Report:
#473801
Posted Date:
Jul 27 2009
Kingsway Financial Services - Andrea Johnson - Lloyd Formerly Kingsway Financial Services Inc. Sweepstakes Winning; Lump Sum Payout 55,000 USD Mississauga Ontario
Unfortunately, I received a letter on Saturday, July 25th, 2009 to the nature of the complaints previously stated.
I received a check from Kingsway Financial Services Inc. for the amount of $3985.00. Additional information in the letter indicated we had a lump sum available to u...
Entity
Kingsway Financial Services
Categories: BBB Better Business Bureau
99, Report:
#469789
Posted Date:
Jul 15 2009
Compass Bank, BBVA Compass Bank BBVA Compass Bank Poor Service and Fort Worth Texas
I opened a personal checking account with Compass Bank, now BBVA Compass Bank, one year ago after separating from my now ex-spouse. After a year of positive banking experience, I took my 16-year-old in to open a minor checking account. Two days later, I received a voice mail message...
Entity
Compass Bank, BBVA Compass Bank
Categories: Banks
100, Report:
#463813
Posted Date:
Jun 22 2009
BBVA COMPASS COMPASS BANK THIEVES HUEYTOWN Alabama
I am so tired of Compass Bank, they are crooks!!!
I have confirmed with several customer service reps that if you go online and transfer money from your savings to checking your money is automatically there. This is obviously NOT the Case!!! I check my balance every morning and ...
Entity
BBVA COMPASS
Categories: Banks