BBVA Compass Money Transfers Complaint

Domestic (US) money transfer Other transaction issues

BBVA Compass Money transfers department,

Domestic (US) money transfer Other transaction issues Texas

My income tax refund of $3600.00 was wrongfully direct deposited to a compass bank account acct # ( - ) on -/-/2016. i have opened a investigation with the - Police Department to retrieve my refund but the bank 's corporate security supervisor - - - says the bank can only return $900.00. The IRS has been notified and they will send out a letter notifying Compass Bank has to return the full amount but no word yet.

BBVA Compass customer in Texas
Jul 07, 2016

* Source: CFPB Complaint Database

BBVA Compass response to complaint:
Closed with explanation

Created with Highcharts 4.2.3BBVA CompassComplaint HistoryComplaints10/20156/20167/201600.250.50.7511.25Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3BBVA CompassOther transaction issues66.7%33.3%Closed with explanationClosed with monetary reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageOther transaction issues0.5%77.1%15.8%4.9%1.3%0.5%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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