881, Report:
#120743
Posted Date:
Dec 02 2004
Compass Bank The Bigger Picture of MISREPRESENTING RIPOFF YOU THINK FREE ATM AD CAMPAIGN THINK AGAIN Kingwood Texas
I can only begin To add to the previous complaints on the whole Compass bank Mayhem. Yes I have fought over NSF charges, and OVERDRAFT charges all of which they use at their choosen venture to ripoff our hard earned money. Customer support! HAH! does not exsist! however they do have...
Entity
Compass Bank
Categories: Banks
882, Report:
#120591
Posted Date:
Dec 01 2004
Compass Bank Fiesta Mall RIPOFF held 20 checks against my regular deposits they came back with the 11 days hold bouncing many checks making me look like a real s-bag Mesa Arizona
FIRST month doing business with them they held my regular checks from a nation wide auto warranty company OK I got thru all there BS Charges But now after I had written 20 checks against my regular deposits they came back with the 11 days hold bouncing many checks to my vendors maki...
Entity
Compass Bank
Categories: Banks
883, Report:
#120411
Posted Date:
Nov 30 2004
Compass Bank Ripoff $1000 paycheck deposit cashed but not applied Middleburg Florida
11-22
Deposited a paycheck a little over $1000 through the ATM.
Withdrew $300 same time...
11-25
Withdrawl $300 shown, deposit not showing.
11-26
Physically went into branch and spoke with account representative. I had a copy of the cancelled - cashed paycheck from my emp...
Entity
Compass Bank
Categories: Banks
884, Report:
#119901
Posted Date:
Nov 26 2004
Westway Ford ripoff Irving Texas
As I was reading in other reports, I was astonished at how many similarities they all have. I bought an '04 Ford Escape in June '04, and the sticker was 20K. Outlaw sold me the car, which was suppose to be one of my aunt's friend, and sold my aunt one as well.
They gave me 4k...
Entity
Westway Ford
Categories: Auto Dealers
885, Report:
#115998
Posted Date:
Nov 17 2004
Compass Bank - Compass Bancshares Ripoff ATM, VISA, EFT's not treated as priority in posting to banking accounts Dothan Alabama
ATM, VISA, EFT's not treated as priority in posting to banking accounts. The bank system will approve of the Visa debit, ATM, or other EFT transaction indicating the funds are there and available, but when it comes time to post them to the account the funds are not available and so...
Entity
Compass Bank - Compass Bancshares
Categories: Banks
886, Report:
#101886
Posted Date:
Nov 06 2004
Compass Bank rip-off! Excessive NSF! Liars! Rude employees! Gilbert Arizona
Compass bank is notorious for charging their customers with NSF charges and they admitted to me that this is how they are able to bring FREE checking to their customers! When I opened up my account, I also opened a savings account. Unbeknownst to me, my savings account became my ov...
Entity
Compass Bank
Categories: Banks
887, Report:
#112291
Posted Date:
Nov 04 2004
Compass Bank Predatory fees Keystone Heights Florida
Compass bank has taken to preying on poor people. Used to, you had to have good credit to open an account. Now, they like low credit people because of their $30 per return check fee.
A single woman I am friends with showed me a statement of hers from them. She had a $350 ck. b...
Entity
Compass Bank
Categories: Banks
888, Report:
#99364
Posted Date:
Nov 04 2004
Compass Bank Made 12 false claims of overdraft to collect over 410.00 from my account Spring Hill, Florida
Begining, June 1st 2004 Compass bank made several overdraft claims against my account which were false. Even according to their own paperwork those fees were not warented.
On June 7th They hit me with 6 more overdraft fees that had no reason. This begain a cycle which accumulate...
Entity
Compass Bank
Categories: Banks
889, Report:
#113630
Posted Date:
Oct 19 2004
Premier Health Plus, MWI, S&H Fraudulent, unathorized charges against bank account- RIPOFF Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
This company, PREMIER HEALTH PLUS, has recently charged my account in the amount of $249.95, w/out my consent or knowledge. Luckily, I noticed this amount the day it after it happened. I contacted my bank (Compass) and let them know that this WAS NOT authorized and that I had never ...
Entity
Premier Health Plus
Categories: Health Insurance
890, Report:
#102930
Posted Date:
Sep 07 2004
Capital Financial Service, Capital Financial Group, Capital One Financial rip-off! CON ARTISTS PREY ON MILITARY PERSONNEL/CIVILIANS! Salem Ohio
Answering an ad in the Navy Compass, I was able to be assisted over the phone with a loan application. Within 24 hours (1 July 2004), I was approved for $5,000.00. They told me that I have to Western Union $749.00 to a Alexander Courier in Brampton, Ontario, Canada, so I did.
...
Entity
Capital Financial Service - Capital Financial Group - Capital One Financial
Categories: Loans