BBVA Compass Bank
Complaint 226784 Details
- Date Occurred: 09/01/2014
- Reported Damages: $1,500.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
to whom this may concern i had opened an account with bbva compass bank i had ordered checks thru bbva compass bank. i was using the checks to find out later the checks had the wrong account number and that caused my 2 credit cards close the accounts on me because they think i fraudulently wrote checks that have an account number that does not exist. i took the checks to 1 of the bbva branches they were suppose to order me new checks free of charge never got them and been how many months now. so i reported them to BBB and they made excuses as if i ordered my checks outside of bbva.
- chris SBID #d998b295b4
- Posted 04/05/2013
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Company Statistics
- Complaint Against BBVA Compass Bank
- Complaints Filed: 3
- Reported Damages: $1,728.00
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