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Money transfers & apps

Complaint 3392203 BBVA

Money back
Company
BBVA
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
New York 11933
Filed by
Referral
Company's answer
Closed with monetary relief
On time
Yes, within 15 days
  1. Sep 30, 2019Complaint received
  2. Oct 1, 2019Sent to BBVA (1 day 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 money was not available when promised

ReceivedAboutIssueStateAnswerOn time
May 20, 2021Money transfers & appsMoney was not available when promisedKYExplainedYes
Feb 12, 2021Money transfers & appsMoney was not available when promisedNJExplainedYes
Dec 7, 2020Money transfers & appsMoney was not available when promisedOHExplainedYes
Nov 18, 2020Money transfers & appsMoney was not available when promisedARExplainedYes
Jun 19, 2019Money transfers & appsMoney was not available when promisedCAMoney backYes
Oct 15, 2018Money transfers & appsMoney was not available when promisedTNExplainedYes
Sep 21, 2018Money transfers & appsMoney was not available when promisedTXExplainedYes
Jun 24, 2017Money transfers & appsMoney was not available when promisedFLExplainedYes
Jun 23, 2017CryptoMoney was not available when promisedCAExplainedYes
Nov 5, 2016Money transfers & appsMoney was not available when promisedTXMoney backYes

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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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