1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, Report:
#858731
Posted Date:
Mar 24 2012
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
8, 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
9, 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
10, Report:
#782410
Posted Date:
Sep 30 2011
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
11, 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
12, 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
13, 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
14, 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
15, Report:
#634346
Posted Date:
Sep 07 2010
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
16, 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
17, 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
18, 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
19, 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
22, Report:
#551465
Posted Date:
Feb 17 2010
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
23, 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
24, 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
25, 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