851, Report:
#150032
Posted Date:
Sep 14 2005
Compass Bank Ripoff Not online banking Deposits posted next day Checks run current, daily incurring NSF! Houston Texas
I have an account with Compass and only used it to deposit and withdraw funds for personal use. When I did write checks, I noticed that I began incurring NSF's even when I had posted funds at 7:30am. When I asked about this, I was advised that the bank was not Online and posted de...
Entity
Compass Bank
Categories: Banks
852, Report:
#156754
Posted Date:
Sep 13 2005
Compass Bank Dinner on Us! $380 worth of fees later. RIPOFF Plano Texas
As if gas prices weren't high enough, the icing on our cake is the LACK of protection banks offer to their consumers.
Compass Bank recently socked it to us, immediately after they allowed my husband's ex employer to WITHDRAW funds from our account. BEWARE! When you sign a releas...
Entity
Compass Bank
Categories: Banks
853, Report:
#153990
Posted Date:
Sep 07 2005
Compass Bank ripoff, unauthorized address change, fraudulent ad Denver Colorado
A week ago (8/10) my mother called me and said she was receiving little postcards for me from compass bank. I told her to open them and see what they were. She said they were postcards stating that my account was overdrawn.
Surprise #1 Cards with my Name Address and account# we...
Entity
Compass Bank
Categories: Banks
854, Report:
#153774
Posted Date:
Aug 18 2005
Compass Bank NSF Fees Ripoff Austin Texas
As a former five-year employee of Compass Bank I can tell you that the new posting system they are now using is designed to charge more NSF fees to customers and therefore make more income for the bank. You will be told it is their way of moving closer to an online system, but that...
Entity
Compass Bank
Categories: Banks
855, Report:
#153921
Posted Date:
Aug 17 2005
Compass Bank ripoff rude fraudulent excessive charges poor customer service Jacksonville Florida
Compass Bank has been a nightmare to deal with! The first red flag my husband and I received was when the branch representative had difficulty getting our checking/savings account opened. Somehow we suffered under Compass for several years. However, when I suddenly started racking u...
Entity
Compass Bank
Categories: Banks
856, Report:
#144797
Posted Date:
Aug 16 2005
Compass Bank ripoff, NSF fees, scam Carrollton Texas
Anybody who complaints about bank charging NSF fees needs to understand that it's perfectly OK for bank to charge those, me included.
What strikes here is that appears to be that Compass bank uses NSFS fees and major income generator. I specifically state that based how company ...
Entity
Compass Bank
Categories: Banks
857, Report:
#153350
Posted Date:
Aug 11 2005
Compass Bank Ripoff Denied assistance for NSF related problems. Charged fees for no services performed. Opted to make profit instead of resolving problem. Round Rock Texas
Compass Bank provides a Customer Service Department and phone number, but the individuals that staff those departments do not have the power to trouble-shoot and resolve banking problems. When asked to speak with a Vice-President of Client Services their response is that they don'...
Entity
Compass Bank
Categories: Banks
858, Report:
#72540
Posted Date:
Aug 10 2005
P. Scott Lowery ripoff, identity fraud, FTC violations and violation FDCPA Denver Colorado
Friday 11/14/03 I noticed that MBNA , I thought, had pulled an unauthorized $250 out of my checking account on autodraft. I pay $250 every two weeks trying to do the right thing and pay off a debt as agreed to with the MBNA lawyer with whom I defined specific dates for autodrafts.
...
Entity
P. Scott Lowery
Categories: Credit & Debt Services
859, Report:
#148553
Posted Date:
Jul 25 2005
Compass Bank ripoff, took my money and didnt tell me for two weeks, hold deposits Kingman Arizona
My name is Tami and I manage a 4000 client office in Kingman AZ. In the past I used to recomend alot of clients to compass bank. But I have found that is not in the best interest of the client.
I also banked at compass for one of my personel accounts, I have accounts at other ban...
Entity
Compass Bank
Categories: Banks
860, Report:
#151004
Posted Date:
Jul 23 2005
DIGITAL WORLDNET ripoff HICKESVILLE New York
On 6-13-05 I had put in an order for low discounted price for, Household Items,Personal Items, Desighner style jewelry, Desighner styles watches for men and woman, writing instrument, and leather goods they were only asking for US$31.67 for all of the items that I have listed. On 6-...
Entity
DIGITAL WORLDNET
Categories: Shipping Companies
