Compass Bank
Complaint 136236 Details

  • Date Occurred: 07/17/2014
  • Reported Damages: $0.00

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

I lease a space in a hair salon I wrote the owner a check for my rent. She contacts me telling me my check isnt going to clear. I asked her why she thinks that. She said her bank" Compass Bank" told her that my check might not clear. That she had a choice to deposit or not. T'he funds are in my account as we speak, they have been there since I wrote the check. I have nothing pending! Now my boss asked me to pay cash from now on! Can they do that ! I called Compass bank and asked them why they did that . They told me they recieved notification, I asked why, they couldn't tell me.

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Business Profile Summary

  • Compass Bank logo

Company Statistics

  • Complaint Against Compass Bank
  • Complaints Filed: 1
  • Reported Damages: $0.00
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