Usacomplaints.com » Business & Finance » Complaint / Review: Compass Bank - FRAUD Manipulating funds to make a profit. #284465

Complaint / Review
Compass Bank
FRAUD Manipulating funds to make a profit

Since January 1, Compass bank has manipulated funds; holding on to deposits, back dating, and changing items presented to always show a deficit, thereby not allowing positive funds to close account, not paying any bills which has led to near eviction, repossession of vehicle, and major scrambling to cover bank overdraft fees when I am a middle class, single female with more than adequate income to cover my living expenses.

There has been well over $2,000.00 in fees taken from my account through theri manipulation and any time I have filed a fraud alert, or tried to stop a payment they have tried to force through, and have filled out their paper work... They continue to allow it to happen every couple of days to keep my account in overdraft status.

I am willing to be a part of a class action lawsuit and have my personal information released to put an end to this banks money making through ripping off unknowing customers. Please contact me.

Thank-you,
RC


Offender: Compass Bank

Country: USA   State: Texas   City: Rowlett
Address: Lakeview Parkway
Phone: 9727054720

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google