Account Frozen 6 Months

/ 53 reviews

29 Jul, 2020 → by ClaimboUser3361

My account has been FROZEN for 6 months due to FRAUDULENT activity (transfers) under investigation by Enterprise BBVA Bank Enterprise Fraud Management 1-86*- ******* opt 2. I have spoken with the agents more than once during this time period (Jan 17 to July 28) only...

Banks, Finance Companies

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BBVA - Other Reviews

》 They are holding up a loan to pay them off.

》 My account was closed for inactiviy

》 There are always lines

》 Unable to sign into online banking

》 Customer service closed 12 hours at night

》 Manipulating your money for maximum fees

》 Keep customers away

》 I’m furious!

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