BBVA Compass Bank Account Or Service Complaint

BBVA Compass Bank account or service department,

Checking account Account opening, closing, or management Texas

- - - had checking account - with BBVA Compass Bank. He received a wire of $1300.00 funds from an associate he has been having business with. He withdrew the funds for business purposes within 5 days of receipt. - - - of the bank 's - -, telephone -, option -, then said a - party, not identified, communicated to the bank that the funds in the wire received were his funds and not intended to be wired to - - - account, cited above. - - - then closed this account, stating fraud '' had occurred in sending someone else 's funds to - - - account, and refused to refund $170.00 in the account at time of closure. She said she had the - party not identified withdraw the funds. The $170.00 was from a deposit of - checks in - - - name, not wired in funds. - - - contends in this matter that the party committing the fraud '' is the unidentified - party who made the allegation that his funds were improperly wired to - - - account. - - - is asking for a refund of the $170.00 in his account when it was closed.