Compass Bank BBVA Scam
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Category: Business & Finances
Contact Information Phoenix, Arizona, United States
Phone number: 6024307010
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Compass Bank BBVA Scam Reviews
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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!
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