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CB Banks BBVA 2814 Southwest 34th Street, Gainesville, FL, 32608, US
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BBVA
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BBVA

2814 Southwest 34th Street, Gainesville, FL, 32608, US
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1 complaint
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Working hours
Mon
9:00 am - 5:00 pm
Tue
9:00 am - 5:00 pm
Wed
9:00 am - 5:00 pm
Thu
9:00 am - 5:00 pm
Fri
9:00 am - 5:00 pm
Sat
9:00 am - 12:00 pm
Sun
Closed
ComplaintsBoard
4:06 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

BBVA - fraud and scam

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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The complaint has been investigated and resolved to the customer’s satisfaction.

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