Complaint Review: Compass Bank - Houston Texas
- Compass Bank 2200 Post Oak Boulevard Houston, Texas U.S.A.
- Phone: 713-966-2383
- Web:
- Category: Banks
Compass Bank Improper Verification of Owner of IRS Checks Houston Texas
This Compass Bank location allowed a person who had obtained a fraudulent power of attorney to endorse an IRS Tax Refund Check and cash the refund check without checking with the payees on the IRS Check.
Sam
Houston, Texas
U.S.A.
This report was posted on Ripoff Report on 04/07/2008 07:50 AM and is a permanent record located here: https://www.ripoffreport.com/reports/compass-bank/houston-texas-77056/compass-bank-improper-verification-of-owner-of-irs-checks-houston-texas-324206. 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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