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 ...
Compass bank creates fake charges to steal money from their customers. They provide statements that are impossible to use to get an accurate balance as the statements balance jumps all over, the balance jumps up and down for no reason. The balance doesnt adjust correctly for the credit and debit ...
On August 14 the bank zeroed out all available balances making it impossible to pay bills, use debit cards, or transfer money between accounts. Then the bank charged NSF fees because the balances were set to zero even though sufficient money was in the accounts! This bank FREQUENTLY changes ...
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 ...
Everyone on this site is reading this because you have probably been ripped off by BBVACompass or another bank.in the case of BBVA its the same story, high, illegal, doubling up on fees, withholding deposits so checks will bounce, etc: Well they have made me angry enough to do something about it. ...