Bbva
Complaint 345886 Details
- Date Occurred: 01/14/2016
- Reported Damages: $2,460.12
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a cashiers check in the mail from BBVA for 2460.12 but I called the bank and they told me it was fraudulent. The company I got it from was Hitachi data systems supposedly
- Laken SBID #a4a50d011d
- Posted 01/14/2016
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Company Statistics
- Complaint Against Bbva
- Complaints Filed: 1
- Reported Damages: $2,460.12
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.