BBVA Compass Bank
Bbva, compass bank, compass, compass fraud, compass scams, compass bank thieves

My exhusband opened an account with Chase bank. When I asked him to borrow money he gave me a check off his Chase account. Chase closed his account when they later discovered he was on chexsystems. He informed me that Chase closed his account and I informed Compass bank that the check he gave me will come back on a close account. Compass bank corporate security froze my account for closing and accused me of knowing depositing a check on a closed account. This happened January 4 and Compass tells me that they will not release any of my funds until January 20. Althought there is more than enough to cover a check for $333.00. I have a wire from my dad of $1200.00 and my paycheck of $329.00 that compass is holding. I am under threat of eviction with my manager of my apartments and having my utilities shut off right now. Compass sucks, do not use Compass bank, they are crooks and thieves.

Company: BBVA Compass Bank
Country: USA
State: Arizona
City: Phoenix
Address: 12434 North Tatum Boulevard
Phone: 6022853610
Site: bbvacompass.com

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