Yesterday On 2/22/2012 I accessed my checking account for my direct deposit and it had posted. I filled my car with gas, withdrew cash and paid for my lunch with my ATM card at dinner time I went to pay for my meal with my ATM card and it was declined.
Called the bank and they said they froze my account and they had never received my direct deposit.
I called the local branch this AM and spoke to a teller only to tell me that the person in charge of all monies would contact me back. Never heard from them so went into the local branch to be told that I was under fraud investigation for a returned check of 500 and my direct deposit and all monies are being held because of the return check I have 4x's that amount to cover that returned check I just want all my funds in my hand so I can that account and never had to deal with this joke of a bank again I will be contacting the California Department of Financial Institutions about my situation Any suggestions on what I can do to get my funds ASAP all my monies are in that checking account Thank You
Review about: Bbva Compass Bank Checking Account.