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Money transfers & apps

Complaint 2964675 BBVA

Money back
Company
BBVA
Product
Money transfer, virtual currency, or money service · Mobile or digital wallet
From
Florida 33710
Filed by
Web
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
  1. Jul 16, 2018Complaint received
  2. Jul 20, 2018Sent to BBVA (4 days later)
  3. AnsweredClosed with monetary relief

Closed with monetary relief: the company paid money back or credited the account. The consumer's own description is not published with this record.

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More BBVA complaints about unauthorized transactions or other transaction problem

ReceivedAboutIssueStateAnswerOn time
Jul 27, 2020Money transfers & appsUnauthorized transactions or other transaction problemNYExplainedYes

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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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