Case file
Money transfers & apps
Complaint 4499294 BBVA
Explained- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Jun 28, 2021Complaint received
- Jun 28, 2021Sent to BBVA
- 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.
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 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 |
| Jul 30, 2020 | Money transfers & apps | Fraud or scam | TX | Money back | 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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