To whom this may concern i had opened an account with bbva compass bank i had ordered checks thru bbva compass bank. I was using the checks to find out later the checks had the wrong account number and that caused my 2 credit cards close the accounts on me because they think i fraudulently wrote ...
I received a letter received in the mail that includes a cashier's check for $2575.00. The check is from BBVA Compass Bank in Birmingham, AL. The signature is illegible and matches the one on the accompanying letter, which does not included a typed out name. It is entitled FINAL AWARD NOTIFICATION ...
I lease a space in a hair salon I wrote the owner a check for my rent. She contacts me telling me my check isnt going to clear. I asked her why she thinks that. She said her bank" Compass Bank" told her that my check might not clear. That she had a choice to deposit or not. T'he funds are ...
This started back on 08/03. This bank has been charging me NSF fees when there have been "available funds" showing in the account. The latest was 3 $38.00 charges for checks that cleared and the same day as a cash deposit was made. When you call to get an explaination, you are told that ...
I am filing a complaint against compass bank for charging me 114.00 in insuffiecient fund fees. My account reflected $1.51 before I made a deposit of 369.00 on 11/27/09. I had 3 pending transactions that did not clear at the time of the deposit. While making my deposit the teller informed me my ...
I have direct depost and it goes in at 12: pm the day before the 1st and the 3rd of every month. They take my direct depost out and hold it to the next day. Any transactions that go through they bounce then give me NSF and after the transactions go through they place my deposit back into my ...