BBVA Compass Bank

Trolling for personal information so it can be resold

They sent me a “pre-approved” credit card application. I went online and completed it, twice over about three weeks, and I get a response “We are unable to offer you a card due to Fraud Indicators”. Since there’s no fraud reported on my credit file I tried to contact the bank at the number provided and it went to voicemail, they never called back. I have written and e-mailed them with no response. Subsequent to that I find out that other people I know have received the same credit card offer and upon applying, received the same result. They seem to have no intention of issuing a card and are trolling for personal information so they can sell it to others.

Is BBVA Compass Bank a scam?
BBVA Compass Bank is a scam and a bad service provider as per the report filed on They are not aggressive towards their customer satisfaction and complaint grievance.
Is BBVA Compass Bank legit?
First BBVA Compass Bank is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by BBVA Compass Bank’s consumers?
There is/are 1 review(s) posted about BBVA Compass Bank and it indicates that the severity of the scam is High.
Where is BBVA Compass Bank located?
BBVA Compass Bank is located at Birmingham, AL, USA. You can contact BBVA Compass Bank by dialing 844-869-9162 or visit their website before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by BBVA Compass Bank’s customers?
According to the report(s), US N/A was the total loss incurred by BBVA Compass Bank’s customers.

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Reported Loss :0 $
Severity of Scam :High
Reported by : Anonymous
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