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CB Banks BBVA Complaints #162-181
BBVA

BBVA review: fraud and scam

Author of the review
4:06 am UTC
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Compass bank is a ripoff because people keep getting a hold of my account number. The first account was broken into and made charges on my account that I did not authorize. Well, I filed dispute forms and they took care of it and refunded me the NSF fees. Then I closed that account so nothing else would happen to me and then opened a new account.

Everything was going smoothly for a little while, so I decided to start having my payroll check direct deposited. I had made a payment to my phone company, and at the time I had funds to do so. Then some credit card company that I never heard of had withdrew $12 from my account which caused my payment to the phone company to come back and cause my account to overdraft.

Now I have 3 NSF fees on my account for no reason at all. I think that Compass bank shares account information with people.

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  1. BBVA Contacts

  2. BBVA phone numbers
    +1 (800) 266-7277
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    Customer Service
    +1 (800) 239-5175
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    Credit Card
    +1 (800) 239-1996
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    Loan and Automated Loan Payoff
    +1 (888) 853-6346
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    New Mortgage and Home Loans
    +1 (800) 273-1057
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    Online and Mobile Banking
    +1 (866) 342-2512
    Click up if you have successfully reached BBVA by calling +1 (866) 342-2512 phone number 0 0 users reported that they have successfully reached BBVA by calling +1 (866) 342-2512 phone number Click down if you have unsuccessfully reached BBVA by calling +1 (866) 342-2512 phone number 0 0 users reported that they have UNsuccessfully reached BBVA by calling +1 (866) 342-2512 phone number
    International (Mexico
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  3. BBVA emails
  4. BBVA address
    15 20th St. S Ste 1501, Birmingham, Alabama, 35233-2000, United States
  5. BBVA social media
  6. Janet
    Checked and verified by Janet This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Jun 13, 2026
  7. View all BBVA contacts
BBVA Category
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