BBVA NBA Account Suspended!

[northface28]

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@Anonymous wrote:
Who called it?

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Did anyone call it? If someone called it, yet applied for it, said person cant take credit. Thats like making out with your cousin, 1st cousin at that.

[Anonymous]

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@kdm31091 wrote:

Another one? Wow.

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Dun! Dun! Dun!

Another Bites the Dust!

Are you ready, hey, are you ready for this?
Are you hanging on the edge of your seat?
Out of the doorway the bullets rip
To the sound of the beat

Another one bites the dust
Another one bites the dust
And another one gone, and another one gone
Another one bites the dust
Hey, I'm gonna get you, too
Another one bites the dust

~QUEEN

[Anonymous]

GIFSoup

[Anonymous]

This is maddening for sure.  Thank goodness I'm in no app mode (mortgage soon).  This is something you'd expect from a mom and pops bank, not the 33rd largest financial holding company in the US.  Assets are in the $83 billion range.  Sorry for the uber dork mode, I just finished a Graduate Econ class and had the holding company list bookmarked for some papers I had to do, and I remembered seeing them on this list when I started seeing the NBA card approvals take off...

Here's the link for those curious...

https://www.ffiec.gov/nicpubweb/nicweb/top50form.aspx 

Oz

[CreditMagic7]

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[sandman2435]

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@B335is wrote:
Well I finally got it out of the: UNABLE TO VERIFY IDENTITY, ACCOUNT CLOSED. What do you use a hard pull for? Why did you send terms and conditions, BT checks and the card itself? Sir there's an address I'm going to give you and you can dispute everything. Me: I'm not writing two letters because if I write anything it will be to the CFPB. And that went back and forth about three times. I threw in amateurs a few times too. I got emotional, everyone says not to, but I worked very hard to clean up my credit reports a few years ago and it is personal since it's a reflection of my financial reputation. I have zero patience when a bank screws up and doesn't own it.

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Thats the reason I've got declined:UNABLE TO VERIFY IDENTITY,So I mailed Doc's to BBVA's Fraud dept,Everything has to be done by snail mail,I have close to 800 on Ex so Im kinda pissed that I've got Declined,I tooked a hard on EX and Im not gonna let this go

[Anonymous]

I think a bank that spends billions of dollars on sponseerships and advertisements can handle a few millions in credit cards . The problem here isn't about them "biting off more than they can chew" .

[xXIDaShizIXx]

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@Anonymous wrote:
I think a bank that spends billions of dollars on sponseerships and advertisements can handle a few millions in credit cards . The problem here isn't about them "biting off more than they can chew" .

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GUYS! Stop getting your account closed or they are going to charge us a "someone else had their account closed so we are going to charge you a fee" fee lol They really do charge for everything. I promise you guys you aren't losing a whole lot by not having their card.

[joedtx]

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@chalupaman wrote:
I heard these guys are also connected to Santander Bank somehow. Their auto loan reviews on ck are pretty bad.

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They both are from Spain, and a little web seach would reveal the unsavory reputation they have especially Santander which also has a Predatory reputation.

[B335is]

Nixon,

I initially got a TU alert that they pulled that report. Now after all of this I checked my reports and the TU inq for BBVA is gone but one for EX appeared.

And as others have pointed out, I figured out they do have ties to Santander. It's been impossible to figure out the CEOs email. I guess I'll see how they respond to the CFPB complaint. Ultimately it was my decision to apply, but I wasn't prepared for how dodgey the entire process would be. When Sandman got denied I should have known something wasn't right with this outfit.

Sorry to hear you got the review as well chief wahoo. I was never able to reach the point of creating a login for the account, it just told me to call.