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
Categories: Banking
2, 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
Categories: Banking
4, 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
Categories: Bank fraud, banking, Online banking, Banking, Automatic withdrawal from bank account
5, 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
Categories: Banking, bank fraud
6, 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
Categories: Banking
7, 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
Categories: Online banking, Bank fraud, Banks, Financial Services
8, 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
Categories: Banks
9, 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
Categories: Banks
10, 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
Categories: Banks
11, 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
Categories: Churches
12, 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
Categories: Banks
13, 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
Categories: Financial Services
14, 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
Categories: On-Line Business
15, 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
Categories: Pharmacies Online
16, 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
Categories: Bait-and-Switch
17, 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
Categories: Lodging
18, 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
Categories: Banks
19, 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
Categories: Banks
20, 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
Categories: Banks
21, 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
Categories: Banks
22, 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
Categories: Banks
23, 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
Categories: Banks
24, 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
Categories: Banks
25, 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
Categories: Home Inspections