BBVA Compass Making/Receiving Payments, Sending Money Complaints

Review and analysis of over 30 complaints against BBVA Compass

BBVA Compass consumers have reported over 30 official complaints related to Making/receiving payments, sending money. Out of the 30 consumer complaints against BBVA Compass, 13% were disputed by the consumer (i.e. the consumer was not happy with how BBVA Compass responded to their complaint) and 100% were processed in a timely manner. 30% of consumer complaints against BBVA Compass resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 3% resulted in non-monetary compensation.

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New Making/Receiving Payments, Sending Money Consumer Complaints


BBVA Compass Bank account or service making/receiving payments, sending money

June 28, 2016 - My business partner and I have experienced a total breakdown in communication with the BBVA branch -, T- -. The staff have not resolved simple banking issues and do not reply to our calls or emails. As a result our company : Can not make on-line wire transactions, despite compiling all the relevant paperwork in the branch in person in - Have not been able to have new cards correctly issued Can not access the - account all on line ( error message - account locked )...

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BBVA Compass Bank account or service making/receiving payments, sending money

November 3, 2015 - My bank BBVA Compass will not return $6.00 to my checking account that was not authorized. I called and emailed them numerous times but they would not return the funds to my account. ...

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BBVA Compass Bank account or service making/receiving payments, sending money

October 28, 2015 - I use BBVA Compass Bank to send an International Transfer to -. They take the money for my account, but never deliver that money. I contact them, and after an apologize, the say will send the money, and never happen. I call and call, with the same results. 1 ) Do n't send the money, 2 ) Do n't return the money to my account. ...

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BBVA Compass Bank account or service making/receiving payments, sending money

October 6, 2015 - In -, a withdrawal was debited from my checking account each month by a name unknown to me. The withdrawals were suspicious because the amount of money and the dates were different each month. After several months of this I called my bank to tell them I did n't recognize these charges. I was told that I would have to contact the payee in order to stop it because I was the - that authorized it. I could n't find any contact information on the company and did n't know what to do. I eventually filed a dispute and had to close that account in order to stop the debits. During that year this fr...

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