Review and analysis of over 2 complaints against BBVA Compass
BBVA Compass consumers have reported over 2 official complaints related to Fraud or scam. Out of the 2 consumer complaints against BBVA Compass, 0% 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. 0% of consumer complaints against BBVA Compass resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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File ComplaintStop harassing phone calls, know your rights and what you can do to stop them
Stop Calls
BBVA Compass Money transfers fraud or scam April 19, 2016 - I received an email from " my boss '' asking me to transfer money to another bank account. My boss did not send it. Our domain name is--, the email was disguised, but our IT person looked into it and discovered it came from-- ( just - " t '' instead of -. ) The sender attached a pdf, asking for money to be wired to - -, via Compass Bank, - - - -, -, NM -. Routing number -. Acct number -. We did not transfer any funds, but I wanted to make you aware.... |