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Money transfers & apps

Complaint 3076881 BBVA

Explained
Company
BBVA
Product
Money transfer, virtual currency, or money service · Traveler's check or cashier's check
From
Texas 75034
Filed by
Referral
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Nov 16, 2018Complaint received
  2. Nov 21, 2018Sent to BBVA (5 days later)
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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May 17, 2020Money transfers & appsProblem with customer serviceTXExplainedYes
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Sep 15, 2017Money transfers & appsProblem with customer serviceTXExplainedYes

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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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