"Consumer Reviews on Companies, Products and Services"

Compass Bank BBVA Scam

5 stars
(0)
4 stars
(0)
3 stars
(0)
2 stars
(0)
1 stars
(1)
Category: Business & Finances

Contact Information
Phoenix, Arizona, United States

Phone number: 6024307010

Compass Bank BBVA Scam Reviews

motoronics August 6, 2009
Fraudulent NSF charges
Account Balances shown are always different, on different ATMs. We have checked it many times at a Chase Bank ATM and then within 15 minutes at our Compass Bank branch ATM, in Phoenix AZ. The balances are tricked to make the account holder undertsand that they are sufficient!
Next day account holder finds NSFs are charged! We were charged nine times, $38.00 each ($342.00 total) before we realised it is a big scam!

Write a Review for Compass Bank BBVA Scam

Rate it!
Review Title
You Review
Image
Type the numbers shown

RECENTLY UPDATED REVIEWS

Pizza restaurant
Blooming Chiropractic
Steak 'n Shake
Blooming Chiropractic
Best Flooring company in British Colombia
RCR connections LTD
Premier Site Prep Excavation
Commercial sod supplier Tampa

REQUESTED REVIEWS

REVIEWS BY CATEGORY