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  • Report:  #315203

Complaint Review: Compass Bank

Compass Bank FRAUD Manipulating funds to make a profit Rowlett Texas

  • Reported By:
    Rowlett Texas
  • Submitted:
    Thu, March 06, 2008
  • Updated:
    Thu, March 06, 2008
  • Compass Bank
    Lakeview Parkway
    Rowlett, Texas
    U.S.A.
  • Phone:
    972-705-4720
  • Category:

Since January 1, 2008, Compass bank has manipulated funds; holding on to deposits, back dating, and changing items presented to always show a deficit, thereby not allowing positive funds to close account, not paying any bills which has led to near eviction, repossession of vehicle, and major scrambling to cover bank overdraft fees when I am a middle class, single female with more than adequate income to cover my living expenses.

There has been well over $2,000.00 in fees taken from my account through theri manipulation and any time I have filed a fraud alert, or tried to stop a payment they have tried to force through, and have filled out their paper work...they continue to allow it to happen every couple of days to keep my account in overdraft status.

I am willing to be a part of a class action lawsuit and have my personal information released to put an end to this banks money making through ripping off unknowing customers. Please contact me.

Thank-you,
RC

Rhoni
Rowlett, Texas
U.S.A.

1 Updates & Rebuttals


Robert

Wallingford,
Connecticut,
U.S.A.

$2000 in fees?

#2Consumer Comment

Thu, March 06, 2008

You don't need a class action lawsuit, you need a cource in economics and a copy of your account terms and conditions, not to mention a check register (you know, those free pads they give you with your checks).

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