BBVA Compass Bank
Complaint 34728 Details
- Date Occurred: 11/12/2013
- Reported Damages: $228.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This started back on 08/03/2011. This bank has been charging me NSF fees when there have been "available funds" showing in the account. The latest was 3 $38.00 charges for checks that cleared and the same day as a cash deposit was made. When you call to get an explaination, you are told that the debit items where presented before the cash deposit! My deposit was made at 9:16am. I check the account throughout the day. Not once did the checks show up until the batched that night, showing the next day. After doing a little research online, I have found the same has happened to many, many people. Short story is, no matter if its a direct ACH deposit, or cash, this bank will ALWAYS run debits before credits, which I thought was illegal.
- dgibbons SBID #9a0f41254c
- Posted 11/12/2013
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Company Statistics
- Complaint Against BBVA Compass Bank
- Complaints Filed: 3
- Reported Damages: $1,728.00
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