BBVA Compass

★☆☆☆☆
  • 11890 Westheimer Rd

    Houston, TX 77077

    Map & Directions
  • 713-867-1341

About BBVA Compass

Categories
  • Banks
Hours
M-Th 9am-5pm, F 9am-6pm, Sa 9am-1pm, Su Closed

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 Compass

BBVA Compass offers innovative and industry-leading products and services with a focus on providing customers with financial solutions to fit their lifestyles. BBVA Compass operates more than 650+ banking branch locations including Texas, Alabama, Arizona, California, Florida, Colorado and New Mexico. BBVA Compass ranks among the top 20 largest U.S. commercial banks based on deposit market share. BBVA Compass has been recognized as one of the nation’s leading Small Business Administration (SBA) lenders, earning Lender of the Year honors. 2015 BBVA Compass Bancshares, Inc. Compass Bank is a Member FDIC and an Equal Housing Lender. BBVA Compass is a trade name of Compass Bank, a member of the BBVA Group.

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