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Report: #346829

Complaint Review: COMPASS BANK - Baytown Texas

  • Submitted:
  • Updated:
  • Reported By: Baytown Texas
  • Author Confirmed What's this?
  • Why?
  • COMPASS BANK 507 West Baker Road Baytown, Texas U.S.A.
  • Phone: 713-867-2107
  • Web:
  • Category: Banks

COMPASS BANK Deceptive Business Practices Baytown Texas

*Author of original report: Update

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6/25/08 Noticed account was overdrawn by $35.22 (never had a negative balance before)
6/26/08 Made a deposit by check of $500.00 in branch
6/26/08 Compass placed 10 day hold on $500.00 check without letting me know
6/26/08 4 NSF charges at $38.00 a pop
6/27/08 $500.00 check cleared from other bank
6/27/08 2 NSF charges at $38.00 a pop
6/30/08 1 NSF charge of $38.00
6/30/08 Direct Deposit Payroll of $1212.50
6/30/08 Made deposit of $475.94 check in branch
7/01/08 6 NSF charges at $38.00 a pop

$494.00 in NSF over a span of 6 days, deposited 2188.44 and we spent $657.49. The math just doesn't add up. Will definitely be closing this account and going somewhere else.

Tina
Baytown, Texas
U.S.A.

This report was posted on Ripoff Report on 07/02/2008 01:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/compass-bank/baytown-texas-77521/compass-bank-deceptive-business-practices-baytown-texas-346829. 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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#1 Author of original report

Update

AUTHOR: Tina - (U.S.A.)

POSTED: Thursday, July 03, 2008

I have filed a complaint with the FDIC, FTC, BBB and the State of Alabama Banking Department as Compass Bank is not charted in the state of Texas but in Alabama.

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