Money transfers & apps
Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.
Tell people what happened to you and how it ended - it is the part the records leave out.
Share your experience See BBVA's record| Received | About | Issue | Answer |
|---|---|---|---|
| May 20, 2021 | Money transfers & apps | Money was not available when promised | Explained |
| Feb 12, 2021 | Money transfers & apps | Money was not available when promised | Explained |
| Dec 7, 2020 | Money transfers & apps | Money was not available when promised | Explained |
| Nov 18, 2020 | Money transfers & apps | Money was not available when promised | Explained |
| Sep 30, 2019 | Money transfers & apps | Money was not available when promised | Money back |
| Jun 19, 2019 | Money transfers & apps | Money was not available when promised | Money back |
| Oct 15, 2018 | Money transfers & apps | Money was not available when promised | Explained |
| Sep 21, 2018 | Money transfers & apps | Money was not available when promised | Explained |
| Jun 24, 2017 | Money transfers & apps | Money was not available when promised | Explained |
| Jun 23, 2017 | Crypto | Money was not available when promised | Explained |
Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works
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