Complaint / Review
Compass Bank
I'll make it very brief, they've charged OD and NSF fees where they should not have, have held deposits to allow checks to go through, have held merchant service funds without permission

Look at all the complaints: my sentiments are the same. Compass has strung us over the barrel throughout the entire time our account was there... We just got rid of them... They are horrible and have horrible customer service... Their Customer Service Manager is straight from hell... They've held our merchant service deposits, while letting checks go through, and causing us NSF fees... They've charged OD fees on top of NSF fees, they are blatantly doing this to thousands of people; if anyone out there wants to get in ona class action lawsuit, please contact me.