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  #1  
Old 06-07-2016
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Default BBVA compass Bank

SO after finding some threads about this bank, I decided to open a few accounts. I received two deposits and now they are calling me asking who this person is. Has anyone else used them and gotten that call?
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Old 06-07-2016
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Default Re: BBVA compass Bank

Some other member today wrote about BBVA compass bank as well today - trying to find it - he had 3 accounts - all 3 took microdeposits but 1 ended up getting kicked off the Paypal platform.

@Break, the bank is calling you? Seems like they looked at the name on the deposits if so...

http://www.aspkin.com/forums/paypal-...k-invalid.html - the other thread

Last edited by rsot; 06-07-2016 at 09:09 PM.
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Old 06-07-2016
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Default Re: BBVA compass Bank

Yesh they called me and I missed it, so I called back. The guy said he wasn't totally sure, but the notes said something about the deposit not being in my name...which is weird because it's a PayPal business account, so the name doesn't typically show up. I said it was a friend's business who owed me me money.
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Old 06-07-2016
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Default Re: BBVA compass Bank

why use these problematic banks? Are you using one of the prepaid? If so, expect funds to get held or reversed eventually.
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Old 06-07-2016
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Default Re: BBVA compass Bank

has been noted on the forum this bank is a no go
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Old 06-08-2016
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Default Re: BBVA compass Bank

Quote:
Originally Posted by Breakthecycle2 View Post
Yesh they called me and I missed it, so I called back. The guy said he wasn't totally sure, but the notes said something about the deposit not being in my name...which is weird because it's a PayPal business account, so the name doesn't typically show up. I said it was a friend's business who owed me me money.
A business account won't necessarily save you from the personal name being passed on to the bank.

If you added your bank account before you upgraded to a business Paypal account, then the personal name Paypal has on file is passed on to the bank when withdrawing. And the opposite is true as well -- if you added the bank account after you upgraded to a business Paypal account, then whatever business name you gave to Paypal is what they pass on to the bank account when withdrawing.
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Default Re: BBVA compass Bank

For the record, others on this forum have reported mismatch names work, which is why I signed up. It is not a prepaid card, but an actual bank.
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Old 06-08-2016
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Default Re: BBVA compass Bank

So to confirm, others have said it worked with mismatched names, however they just closed all my accounts because of it. Stay away.
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Old 06-08-2016
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Default Re: BBVA compass Bank

What did they do with your money?
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Default Re: BBVA compass Bank

Quote:
Originally Posted by glacier922 View Post
What did they do with your money?
No Idea. They wouldnt tell me and the person I spoke to was very rude.
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Old 06-08-2016
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Default Re: BBVA compass Bank

So they kept your money? And you're ok with that?
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Default Re: BBVA compass Bank

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Originally Posted by glacier922 View Post
So they kept your money? And you're ok with that?
What do you suggest I do? I spoke to different people and everyone is an ahole there. I managed to get most of the money out through a bank to bank transfer, so there was technically $50 in the accounts. I did have some other withdraws from Paypal to the bank that should get rejected now.
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Old 06-08-2016
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Default Re: BBVA compass Bank

Oh ok, well, I guess 50 bucks not too bad, still sucks. I thought u had a lot more. Maybe thousands more.
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Default Re: BBVA compass Bank

Quote:
Originally Posted by glacier922 View Post
Oh ok, well, I guess 50 bucks not too bad, still sucks. I thought u had a lot more. Maybe thousands more.
No, but there was $700 in it that I got out before all this, in fact luckily only hours. I do have pending withdraws totaling another $600 that should, I guess, get rejected.
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