11890 Westheimer Rd
Houston, TX 77077-6700
713-867-1341
Am victim of ID theft by a Compass account holder. They opened account in my name, DL. Writing checks, skipping on doctor bills, stole money from another of my back accounts.
Compass will not shut down the fraudulent bank accounts in my name--says nothing they can do. Will not even report to authorities. I will report to OCC for them to be audited. That means they are harboring criminals that use their accounts to still money from other people.
Compass could be a money laundering bank.
1Am victim of ID theft by a Compass account holder. They opened account in my name, DL. Writing checks, skipping on doctor bills, stole money from another of my back accounts.
Compass will not shut down the fraudulent bank accounts in my name--says nothing they can do. Will not even report to authorities. I will report to OCC for them to be audited. That means they are harboring criminals that use their accounts to still money from other people.
Compass could be a money laundering bank.