Compass Bank
NSF, Scam, Reordered Transactions, Manipulate Transactions

Business & Finance

On Saturday, February, 18 there were Four Transactions to my bank account which I believe in my opinion, and based on the evidence I have were reordered by my bank to charge me additional NSF Fees to make profit.
My account at that time had exactly $46.24 in this account.

The First, Transaction I made was adding my debit card to a service which I was charged $1 USD for it which was refunded later, but that would have left me a balance of $45.24.

Second I made a purchase for one of my games for $10 USD that left me at $35.24 USD

Third, I made a purchase from Riot Games for $35.00 USD which left me at exactly $0.24 cents which anything 0.00 USD or above is not overdrawn.

Fourth, A purchase was made for $82.79 for a server/service I rent, and that left my account at -$82.55 USD, which the bank had the right to charge me one NSF charge which would have made my account -$120.


Company: Compass Bank
Country: USA
State: Texas
City: Mission
Address: 900 North Conway Avenue
Phone: 18002667277
Site: compassbank.com
  <     >  

RELATED COMPLAINTS

Compass Bank
Puts transactions in an order where they can charge outrageous NSF fees

Compass Bank
Compass Bank is a ripoff with their NSF charges

Compass Bank
Ripoff! They Delay deposits to charge NSF Fees charge NSF fees when there is sufficient money to cover debits

Wachovia Bank
Charging bogus NSF fees

Wachovia
Charged me fees after all transactions cleared and balance on the account

Suntrust Bank
NSF Charges

Best Bank
Charges false overdraft fees causing your account to go negative so they may charge more

First Convenience Bank
Ripoff Excessive overdraft charges

Compass Bank
Excessive Bank Fees

Bank Of America - BOA
BoA Ripped off blindly because I used the debit card... I thought a Dr card only allows me to use $ i have in account?