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Report: #315203

Complaint Review: Compass Bank - Rowlett Texas

  • Submitted:
  • Updated:
  • Reported By: Rowlett Texas
  • Author Confirmed What's this?
  • Why?
  • Compass Bank Lakeview Parkway Rowlett, Texas U.S.A.
  • Phone: 972-705-4720
  • Web:
  • Category: Banks

Compass Bank FRAUD Manipulating funds to make a profit Rowlett Texas

*Consumer Comment: $2000 in fees?

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Since January 1, 2008, Compass bank has manipulated funds; holding on to deposits, back dating, and changing items presented to always show a deficit, thereby not allowing positive funds to close account, not paying any bills which has led to near eviction, repossession of vehicle, and major scrambling to cover bank overdraft fees when I am a middle class, single female with more than adequate income to cover my living expenses.

There has been well over $2,000.00 in fees taken from my account through theri manipulation and any time I have filed a fraud alert, or tried to stop a payment they have tried to force through, and have filled out their paper work...they continue to allow it to happen every couple of days to keep my account in overdraft status.

I am willing to be a part of a class action lawsuit and have my personal information released to put an end to this banks money making through ripping off unknowing customers. Please contact me.

Thank-you,
RC

Rhoni
Rowlett, Texas
U.S.A.

This report was posted on Ripoff Report on 03/06/2008 05:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/compass-bank/rowlett-texas-75088/compass-bank-fraud-manipulating-funds-to-make-a-profit-rowlett-texas-315203. 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 Consumer Comment

$2000 in fees?

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

POSTED: Thursday, March 06, 2008

You don't need a class action lawsuit, you need a cource in economics and a copy of your account terms and conditions, not to mention a check register (you know, those free pads they give you with your checks).

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