Compass Bank
Compass BAnk Banking fraud, thinks they have IRS powers of seizure of money. Ripoff

My debit card quit working the day after I deposited almost $6,000.00. I called the bank that issued the check to stop payment or find out what happened. They said the money had been transferred to Compass Bank the day before. I called Compass Bank and asked what was going on, she said the bank locked my account. I called my attorney, then I called Susan back and said when I got there I wanted to her to explain how they did this. She said they did it because my name was on another account that was overdrawn. I explained my company was an LLC and she couldn't do that. She said they checked and found out they couldn't so they were closing my account and would close it and issue me a cashiers check on Monday for my balance. I couldn't get her on the phone Monday, and finally talked to her again Tuesday. I asked about the payroll checks I wrote on Friday, and she said they would honor the checks coming through. The money would come out of my account. The following Friday I got a call saying they had a cashiers check awaiting me at the drive through. I picked it up, and they bounced every check, about 4 that I had out and showed they were written on a closed account. Which I believe would be a criminal offense. So I'm trying to find the ones I paid vendors with before I'm in trouble with the law. I am now tracking damages for my attorney, at their request. The new bank I moved to is so far behind because of opening new accounts for people who have bailed from Compass, they are running over a week behind on setting up internet access for them. I had been at Texas Bank for years and loved them, they were bought by Compass Bank, so I inheritted Compass Bank. Worst thing that ever happened to me.

Company: Compass Bank
Country: USA
State: Texas
City: Weatherford
Phone: 8175992265

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