Santander Bank US Bank account or service department,
Checking account Deposits and withdrawals Massachusetts
My friend in class - reffered me to this website called -, a babysitting website, and so I was told this is a legit website. I got a reply to a job posting from a women name - -, stating that I would help take care of her sick sister. The women promised $500.00 in advance and $500.00 each week for the responsiblilities. She told me she would erase the posting so no one else would get it and that she would email me. She 's been texting me of this number ( - ) and told me she sent me a check and then asked if I received it and asked me to deposit it into my bank account and so I thought the check was real and deposited the check at my bank ( Santander ). I deposited the check on Friday the - of - 2015 and it cleared Tuesday the - of - 2015. She then asked me to deposit - that same day for the apartment for her sister into an account by the name of - - - ; Account type ; checkings ; Account number - ; Routing number ; - I deposited
- year old college student just trying to get extra work on top of my other - jobs. I just got my first car and have to pay for my - college classes on my own, I pay for all of my own expenses with no help from my parents. when I went into the bank the same day they called me to tell me, a bank teller then looked at a second fake check that was delivered to me the next day I brought in for proof and she looked at it and saw right away that it was a fake check. My confusion and frustration is why did n't the bank teller that I gave the fake check to deposit not notice the same thing the bank teller noticed about the - one, mind you both tellers worked in the same exact bank that this occurred. I 've been scammed and I feel as though I deserve a dispute. I have been with Santander a long time now and they wont even help me from recoving from being a victim of fraud. They are not helping whats so ever and they wont allow to even make claim.
Santander Bank US customer in Massachusetts
Oct 02, 2015
* Source: CFPB Complaint Database
Santander Bank US response to complaint:
Closed
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