Usacomplaints.com » Business & Finance » Complaint / Review: Compass Bank - Deceptive Business Practices. #320847

Complaint / Review
Compass Bank
Deceptive Business Practices

6/25/08 Noticed account was overdrawn by $35.22 (never had a negative balance before)
6/26/08 Made a deposit by check of $500.00 in branch
6/26/08 Compass placed 10 day hold on $500.00 check without letting me know
6/26/08 4 NSF charges at $38.00 a pop
6/27/08 $500.00 check cleared from other bank
6/27/08 2 NSF charges at $38.00 a pop
6/30/08 1 NSF charge of $38.00
6/30/08 Direct Deposit Payroll of $1212.50
6/30/08 Made deposit of $475.94 check in branch
7/01/08 6 NSF charges at $38.00 a pop

$494.00 in NSF over a span of 6 days, deposited 2188.44 and we spent $657.49. The math just doesn't add up. Will definitely be closing this account and going somewhere else.


Offender: Compass Bank

Country: USA   State: Texas   City: Baytown
Address: 507 West Baker Road
Phone: 7138672107

Category: Business & Finance

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