Consumer complaint received 2020-04-07
Product: Credit reporting, credit repair services, or other personal consumer reports — Other personal consumer report
Issue: Incorrect information on your report — Information belongs to someone else
Company: BBVA FINANCIAL CORPORATION (TX)

ftc violations attached removed from everything Con artists prey on victims of timeshare resale scams Share this page XXXX XXXX XXXX XX/XX/2013 by XXXX XXXX Consumer Education Specialist, FTC Con artists are trying to steal money from people by falsely claiming they are associated with the federal courts, the U.S. Department of Justice ( DOJ ), and the Federal Trade Commission ( FTC ). The imposters tell people they are entitled to refunds as part of cases brought by the FTC against companies that engaged in timeshare resale fraud. People are told they must pay several hundred dollars in court costs, processing fees or filing fees to get their refunds. The scammers may use an actual FTC case number to lend some legitimacy to their pitch. DO NOT GIVE THESE IMPOSTERS MONEY. THIS IS A SCAM. The FTC never requires consumers to pay money to get a refund. The imposters also have impersonated Florida attorneys in an effort to convince people to pay their fees.

If you get a call from someone claiming they can get you a refund for a fee, report it to the FTC. Visit Complaint Assistant or call 1-877-FTC-HELP ( 1-877-382-4357 ). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTCs website provides free information on a variety of consumer topics. 


XXXX Analysis of Regulatory Violations & Consumer ComplaintsXX/XX/XXXX analysis-regulatory-penalties-consumer-co ... 
XX/XX/XXXX - Rank, Bank, Total Assets, Number of Violations. 1,  XXXX XXXX XXXX XXXX, $ XXXX, None. 2, XXXX XXXX, $ XXXX, None. 3,  BBVA Compass, $ XXXX ... 

Trump Has Appointed Some Major Corporate Cronies, but ... XXXX XXXX XX/XX/XXXX-ftc XX/XX/XXXX - XXXX also reportedly represented XXXX, another firm under FTC ...XX/XX/XXXX XXXX XXXX, XXXX XXXX, BBVA Compass, XXXX XXXX ( a maker ... of dollars in fines for securities and consumer protection violations. 

Trump Has Appointed Some Major Corporate Cronies, but ... XXXX XXXX XX/XX/XXXX-ftc XX/XX/XXXX - Trump Has Appointed Some Major Corporate Cronies, but This FTC Stooge ... XX/XX/XXXXXXXX XXXX, XXXX XXXX, BBVA Compass, XXXX XXXX ( a ... of dollars in fines for securities and consumer protection violations. 

DATA BREACH NOTIFICATION What Happened? What ... oag.ca.gov system files PDF XX/XX/XXXX - Please be advised that an external BBVA Compass contractor improperly ... of a limited number of bank customers and prospects in violation ... wish to review the Federal Trade Commission 's website at www.ftc.gov for more. 
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