- Report: #526016
Report - Rebuttal - Arbitrate
Complaint Review: BBVA Compass Banks
BBVA Compass Banks6900 Virginia Parkway McKinney, Texas United States of America
BBVA Compass Banks This Bank is crooked! Will purposely throw you into overdraft. Holds deposits, then lines up debits to steal the maximin amount! McKinney, Texas
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I urge everyone who has been ripped off by this bank to file a complaint with your state attorney generals office. This bank is so crooked, it is beyond belief. They purposely held a deposit (cash at that), and threw my account into overdraft. They then lined the debits up, biggest first and hit me for over 300.00 in charges BEFORE they processed the deposit. After being out of work for 3 months, I found work at 1/2 my previous salary. They took almost an entire check! This has devestated me. I was just beginning to get back on my feet. I will NEVER do business at this bank again at ANY location. I went in and spoke to the assistant bank manager in person, and she was rude, and totally unresponsive to my plight. As hard as it is to believe, they PURPOSELY held the deposit! FOR TWO DAYS! I can't believe there are no rules or laws to prevent a bank from operating in this manner. It's not enough that our government has given millions of our tax dollars to banks, they allow them to take the rest of it!
Please, everyone who has been ripped off by this bank, change banks and file a complaint! Lets at least put them out of business in the state of Texas!
This report was posted on Ripoff Report on 11/19/2009 04:53 PM and is a permanent record located here: http://www.ripoffreport.com/r/-BBVA-Compass-Banks/McKinney-Texas-75071/BBVA-Compass-Banks-This-Bank-is-crooked-Will-purposely-throw-you-into-overdraft-Holds-526016. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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