BBVA Bank

★☆☆☆☆
  • 11890 Westheimer Rd

    Houston, TX 77077

    Map & Directions
  • 713-867-1341

About BBVA Bank

Categories
  • Banks
Hours
M-Th 9am-5pm, F 9am-1pm, Sa-Su Closed
Phones
  • Alt (713-867-1341)
  • Mobile (713-867-1341)
  • Toll Free (844-228-2872)
Languages
  • English

Finance

Finance
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Am victim of ID theft by a Compass account holder. They opened account in my name, DL. Writing checks, skipping on doctor bills, stole money from another of my back accounts.

Compass will not shut down the fraudulent bank accounts in my name--says nothing they can do. Will not even report to authorities. I will report to OCC for them to be audited. That means they are harboring criminals that use their accounts to still money from other people.

Compass could be a money laundering bank.

1
★☆☆☆☆

Am victim of ID theft by a Compass account holder. They opened account in my name, DL. Writing checks, skipping on doctor bills, stole money from another of my back accounts.

Compass will not shut down the fraudulent bank accounts in my name--says nothing they can do. Will not even report to authorities. I will report to OCC for them to be audited. That means they are harboring criminals that use their accounts to still money from other people.

Compass could be a money laundering bank.

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Message from BBVA Bank

BBVA Bank in Houston, TX offers innovative products and services, such as Checking and Savings Accounts, credit cards, loans and more. We provide customers with financial solutions to fit their lifestyles, with more than 650+ banking branch locations including Texas, Alabama, Arizona, California, Florida, Colorado and New Mexico. BBVA USA ranks among the top 20 largest U.S. commercial banks based on deposit market share. BBVA USA has been recognized as one of the nation's leading Small Business Administration (SBA) lenders, earning Lender of the Year honors. 2019 BBVA USA Bancshares, Inc. BBVA USA is a Member FDIC and an Equal Housing Lender. BBVA and BBVA Compass are trade names of BBVA USA, a member of the BBVA Group.

Yext

 

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