"Consumer Reviews on Companies, Products and Services"

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BBVA Compass Bank
Bill Powell January 11, 2011
PENDING CLASS ACTION SUIT FOR FRAUD - BBVA Compass Bank has developed a method to scam it's customers who use their online banking service. Here's how the scam works: Their online service shows a "available balance" which is not always a correct amount and even though you have a positive available balance and a check or debit is made which is less than the available balance, nsf fees can still be charged. The reason for this is that the initial charge is made when the available balance is in the positive and will show as a... read full review »
Filled under: Business & Finances Location: United States

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