Usacomplaints.com » Business & Finance » Complaint / Review: Compass Bank - Ripoff fraudulent business practices. #141936

Complaint / Review
Compass Bank
Ripoff fraudulent business practices

Had a personal checking account with Compass. An unknown entity started pulling money from my account, I started receiving letters from Compass telling me I was overdrawn. Went into bank, filed dispute per their request. Paid the money owed, although it wasn't me. Told manager to close the account.

A month later started getting more letters telling me I was overdrawn again. I went back to Compass, asked why this was happening as I had closed the account. Teller checked, said it was never closed.

I now have bad credit and a bad mark to not be able to open other checking accounts as Compass never really closed my account. I saw an ad in local Pennysaver newspaper with a similar story about Compass Bank on Pensacola Blvd, called the person, they had a class action suit filed against Compass for fradulent practices against them and others. Never found out what happened as I moved out of Florida.


Offender: Compass Bank

Country: USA   State: Florida   City: Pensacola
Address: 8890 Pensacola Blvd
Phone: 8508575040

Category: Business & Finance

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