Complaint Review: BBVA COMPASS BANK - HUNTSVILLE Alabama
- BBVA COMPASS BANK GOVERNOR'S DRIVE HUNTSVILLE, Alabama U.S.A.
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- Category: Banks
BBVA COMPASS BANK COMPASS BANK STEALS FROM IT'S CUSTOMERS HUNTSVILLE Alabama
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I've had an account with Compass Bank for the past year. It's a business checking account. Over the past few months, they have charged my account with aprox $600 in nsf fees. My account balance one morning was 3,670.00. During the day, I had a large check clear for $3,600 and showed pending middle of the day so that left me with a balance of $670 mid day. At 1:30, I deposited $4,000 cash into my account and used my debit card on the way back to work to make several purchases. I was shocked to find out the next morning that compass did not post my cash deposit that day until after they posted all checks and debits. Because of this, I was negative $207.00 the next morning which included $38 for each transaction that cleared the day before. Long story I know, but I banked at Wachovia prior to swapping to compass and they did not operate this way. When I called Compass to complain, their come back was that I should not write checks that I do not have money for in my account. What BS! So, what if I wrote a check for more than my balance and they paid it leaving me negative - wouldn't it be their problem since they shouldn't pay any checks if the money isn't there? I can't say I am not tempted to do that given all they have stolen from me. T
Nichole
Champaign, Illinois
U.S.A.
This report was posted on Ripoff Report on 08/06/2009 06:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bbva-compass-bank/huntsville-alabama-35801/bbva-compass-bank-compass-bank-steals-from-its-customers-huntsville-alabama-477215. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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