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Trying to gather some info here....My wife just app'd the BBVA NBA AMEX and was denied for "identity issues".... Anna Taylor USED to handle these issues but she is no longer with BBVA. If you call 1-844-622-2282, you speak to a rude CSR that just tells you to reapply because there was info that you provided on the application that didn't match the credit bureaus. I ran into the "identity issue" as well and Anna was able to get everything sorted out and addressed QUICKLY. IF ANYONE can find out who to contact or who took over that position please post up or DM with info.
Please do not take this wrong -- but I implore you to NOT let your wife go through this. There are MANY, and I mean MANY, posts on here and CB about this issue -- and many cards get shut down months or weeks after approval -- mine included. Opened my card at $5,000 in late October, and one day in mid November it was declined. Callied in -- sureenough, CLOSED for identity / fraud issues. Complete nonsense and they never could back up their story. . Something about previous application linked to fraudulent app or some nonsense. it is dispicable the number of complaints on CFPB and BBB for this reason agaisnt them .... I highly, highly recommend you look elsewhere. If she is declined for this reason, likelihood is high she will face issues even post-approval.
Thanks for the info guys!! They certainly made some changes over there since I got my card last year. HOPEFULLY it stays open, they have some strange business going on over there for sure. At this point I think I'm just going to let this one go.