Case file
Money transfers & apps
Complaint 3772090 BBVA
Money back- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- Closed with monetary relief
- On time
- Yes, within 15 days
- Jul 30, 2020Complaint received
- Jul 30, 2020Sent to BBVA
- 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.
More BBVA complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Aug 16, 2021 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Jun 28, 2021 | Money transfers & apps | Fraud or scam | FL | Explained | Yes |
| Jun 9, 2021 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Feb 17, 2021 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Dec 2, 2020 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Nov 12, 2020 | Money transfers & apps | Fraud or scam | AZ | Explained | Yes |
| Aug 10, 2020 | Money transfers & apps | Fraud or scam | TX | Explained | Yes |
| Jul 31, 2020 | Money transfers & apps | Fraud or scam | NC | Explained | Yes |
| Feb 27, 2020 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Sep 30, 2019 | Money transfers & apps | Fraud or scam | TX | Explained | Yes |
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