- Report: #468127
Report - Rebuttal - Arbitrate
Complaint Review: COMPASS BANK
COMPASS BANK3501 W. 12TH STREET GREELEY, Colorado U.S.A.
COMPASS BANK COMPASS BANK RESEQUENCING & EXTORTION GREELEY COLORADO GREELEY Colorado
*Consumer Comment: Follow the rules?
*Consumer Comment: If You're Complaint Is Going To Focus ON Resequencing....
*Consumer Comment: The bank probably did follow the regulations.
*Author of original report: COMPASS BANK
*Consumer Suggestion: Nothing new.
I had the pleasure of this experince with Compass Bank. Deposit was made the same day that checks came in under pending transactions, but because they were written prior to deposit I was charged 570.00
in NSF fees. A week later I tryed to deposit a check which they placed a hold on for 5 business days, because they would not verify fund from a local bank and check was locally written. The reason was because I had 15 NFS charges.and less than $500.00 in my account. They know by doing this they can get more NSF charges.
BEWARE OF THIS BANK
This report was posted on Ripoff Report on 07/09/2009 10:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/COMPASS-BANK/GREELEY-Colorado-80634/COMPASS-BANK-COMPASS-BANK-RESEQUENCING-EXTORTION-GREELEY-COLORADO-GREELEY-Colorado-468127. 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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