351, 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
352, 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
353, 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
354, 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
355, Report:
#106544
Posted Date:
Sep 05 2004
Audiofile Rip-off! License Plate #: X01 KEY, FLORIDA PLATE, White Chevy Trail Blazer License. Austin Texas
I fell for that too. I was walking in to Compass Bank on Parmer at Mopac, just next to Blockbuster, in the same complex with Fry's Electronics. Same BS story. I had the feeling that this could be a scam. But I paid $165.00 in cash and bought a bottle of Whisky for $24 for them.
T...
Entity
Audiofile - Stereo scam
Categories: Liars
356, Report:
#105150
Posted Date:
Aug 24 2004
Latino Fashions & Access., Lorena Blakeman ebay ripoff cashed money order never delivered product won't respond to communications Coolidge Arizona
I purchased a mini-tiara on June 3rd on ebay from Latino Fashions Bridal. They did not accept Pay Pal and I did not want to give them a credit card, so I sent a money order. The money order was cashed at Compass Bank on June 18th.
I have never received the product.
I hav...
Entity
Latino Fashions & Access. ebay
Categories: On-Line Business
357, Report:
#86521
Posted Date:
Jul 19 2004
Compass Bank Of Houston deducts an exessive amount of overdraft charges Houston Texas
I currently have a checking account with Compass bank, and it recently went into a negative balance without my knowledge. I deposit my paycheck every week, and the receipt returned did not reflect a negative balance. This is mislead me to believe that I was still able to use my debi...
Entity
Compass Bank Of Houston
Categories: Banks
358, Report:
#93596
Posted Date:
Jun 04 2004
Compass Bank Visa Check Card and NSF Fee Scam Austiin Texas
I am self employed and have both a personal and business account with Compass Bank. In my business, I make numerous purchases on the Internet and particularly enjoy the benefits of using a Visa check card to pay for my purchases. Compass Bank has a 3:00 cut-off time at the bank an...
Entity
Compass Bank
Categories: Banks
359, Report:
#91506
Posted Date:
May 14 2004
Compass Bank STOLE Almost $1000 from our account! I want everyone to know what it cost to have FREE checking at Compass Bank! Rip-off! Lewisville Texas
Me and my husband opened an account with Compass Bank nearly a year ago and have been battling fees!!! We have a FREE checking account that we are closing this weekend. This is the only bank I know of that will take all of your withdrawals and then bank on you by charging you $35.00...
Entity
Compass Bank
Categories: Banks
360, Report:
#78585
Posted Date:
Mar 02 2004
Compass Bank Ripoff Stole money out of my account for NSF fees provided very poor customer service and will not let me close my account Phoenix, Scottsdale, Arizona nationwide Customer Service
First of all, this happened because of a scam company called FIRST NATIONAL CREDIT. You know, one of those companies that calls and says that you are getting a credit card and ends up giving you nothing in return, or if they do give you anything it is a bunch of advertisements for c...
Entity
Compass Bank
Categories: Banks
361, Report:
#72542
Posted Date:
Nov 20 2003
Harold Scherr ripoff, as identity fraud, FTC violations and violation FDCPA Lake Mary Florida
Friday 11/14/03 I noticed that MBNA, I thought, had pulled an unauthorized $250 out of my checking account on auto draft. 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 auto drafts. ...
Entity
Harold Scherr
Categories: Credit & Debt Services
362, Report:
#68846
Posted Date:
Oct 11 2003
Treehouse Marketing/ ripoff of 229.00 dollars Turley Thompson Utah
I recieved a call form a man selling the product Zylacor lll for 229.00 but I was to pay only 10.00 shipping, but if I kept the product after 30 day trial period I would be billed 229.00. I emailed them and informed them the product was not working and they called a few days later, ...
Entity
Treehouse Marketing
Categories: Alternative Health
363, Report:
#58094
Posted Date:
May 23 2003
AOL AMERICA ONLINE ripoff, AOL CONTINUED TAKING MONEY FROM MY CHECKING ACCOUNT AFTER I CLOSED AOL ACCOUNT! USA Internet
In April of 2001, I received a disk in the mail for 30 day FREE trial of AOL. I signed up, and at that time you could give them your credit card # or checking account number. I used checking.
Before my 30 days was up I decided to sign up with an other service that is less expens...
Entity
AOL AMERICA ONLINE
Categories: Internet Services
364, Report:
#18922
Posted Date:
Apr 16 2002
advantage capital ripoff ripoff carson city Nevada
My bank, compass bank has recovered the debit amounts taken from my checking account but the insufficient drafts were never refunded to me by this company. The 3 debits were 19.95, 99.95, & 59.95.
cynthia
houston, Texas
Entity
advantage capital
Categories: Credit Services