BBBA Compass Bank
Complaint 73906 Details

  • Date Occurred: 02/06/2014
  • 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

on 2/6/12, bank showed a pending charge of 1.00 for a purchase of 30.00 of gas using bank card as credit. throughout day charge showed pending. a electronic deposit was made on 2/7 for 618.00. on 2/10 a charge for 38.00 for an overdraft fee was applied to acct., bank claiming charge of 30.00 was posted on 2/7, same date of deposit. Due to this overdraft charge, I have been charged 228.00 in overdraft fees to date. Have sent e-mail to bank regarding situation, am still waiting for response.

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Business Profile Summary

  • BBBA Compass Bank logo

Company Statistics

  • Complaint Against BBBA Compass Bank
  • Complaints Filed: 1
  • Reported Damages: $228.00
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