Santander Bank US Fraud Or Scam Complaints

Review and analysis of over 4 complaints against Santander Bank US

Santander Bank US consumers have reported over 4 official complaints related to Fraud or scam. Out of the 4 consumer complaints against Santander Bank US, 50% were disputed by the consumer (i.e. the consumer was not happy with how Santander Bank US responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Santander Bank US resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Fraud Or Scam Consumer Complaints


Santander Bank US Money transfers fraud or scam

May 16, 2016 - updating Case number : - good morning, the following e-mail received by my bank - in - from Santander bank shows that Santander bank has given its engagement to stand on behalf of its fraudulent client -, and gave its engagement to pay for losses and damages instead of its client and now we received the below e-mail in which they are saying that they will not pay because there was no money available in their client 's account so I would like to update my complaint. - the bank received the wire transfer on the - of - they have kept the money for all this time. they have sent...

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Santander Bank US Money transfers fraud or scam

December 3, 2015 - transfered money to - bank for a car purchase the purchase was fraud i cancelled the transfer the next morning i tried to cancel same day but bank closed but the stop was in i have emails it took almost 1 week for someone to let me know a representative from the bank called me and sent email to bank trying to contact me saying he has my money and tell my bank to contact him to get my money back i only received - - dollars out of my - dollars .i tried to contact the investigator from santander bank - - - - and she says she can not contact - from - bank- - -...

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