1, Report:
#534904
Posted Date:
Dec 07 2009
Consumer Affairs Group Inc. SCAM THAT PREYS ON SENSIBILITY Ottawa, Ontario Canada
You receive a congratulatory letter and a $2,205.00 check do not cash this check it will be returned and you'll be oue money. I REALLY WITH THIS WASN'T A SCAM GOODNESS KNOWS I COULD USE THE MONEY NOT HAVING A JOB. THIS IS A SCAM. A real opportunity would give us real contacts. Compa...
Entity
Consumer Affairs Group Inc.
Categories: Bad Check Writers
2, Report:
#383695
Posted Date:
Oct 22 2008
Compassbank Compass bank feels free to manipulate customers bank accounts Decatur Alabama
I am a wholesale merchant in Texas. I had Texas Bank (never a problem) until Compass took over. At the first of 2008 I had a hot check written to me from a company in california. Compass delayed in notifying me . I went down to the branch myself to find out why my account was in ove...
Entity
Compassbank
Categories: Banks
3, Report:
#341777
Posted Date:
Jun 19 2008
CompassBank Bad Business Ethics Birmingham Alabama
Compassbank is not interested in the customer. Recently I had a situation where I deposited cash into checking account in the morning. The next day I had three
NSF's. The entire process showed my account as solvent and not in the negtive.
I was dismayed the bank's explanantion w...
Entity
CompassBank
Categories: Banks
4, Report:
#163798
Posted Date:
Nov 08 2005
Compass Bank shady crediting of deposits, inappropriate NSF charges, no refund, bank error, ripoff Tucson Arizona
On Oct 31, 2005, my employer's bank ACH credit hit my account for my payroll funds (also known as direct deposit). This very same day 5 debits were presented to my account totalling not more than 300 dollars. The credit from my employer was more than 1700 dollars. Compass bank pa...
Entity
Compass Bank
Categories: Banks