The complaint has been investigated and
resolved to the customer's satisfaction
Compass Bankfraud and scam

Compass bank is a ripoff because people keep getting a hold of my account number. The first account was broken into and made charges on my account that I did not authorize. Well, I filed dispute forms and they took care of it and refunded me the NSF fees. Then I closed that account so nothing else would happen to me and then opened a new account.

Everything was going smoothly for a little while, so I decided to start having my payroll check direct deposited. I had made a payment to my phone company, and at the time I had funds to do so. Then some credit card company that I never heard of had withdrew $12 from my account which caused my payment to the phone company to come back and cause my account to overdraft.

Now I have 3 NSF fees on my account for no reason at all. I think that Compass bank shares account information with people.

Post your comment

    By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions


    Unhappy consumers gather online at and have already logged thousands of complaints
    If you see dozens of complaints about a certain company on ComplaintsBoard, walk away.
    One of the largest consumer sites online. Posting here your concerns means good exposure for your issues
    A consumer site aimed at exposing unethical companies and business practices
    ComplaintsBoard is a good source for product and company gripes from especially dissatisfied people
    You'll definitely get some directions on how customer service can best solve your problem