Santander Bank US Bank Account Or Service Complaint

Checking account Deposits and withdrawals

Santander Bank US Bank account or service department,

Checking account Deposits and withdrawals Delaware

Online, opened new Santander Bank account with $30.00 ( bank required $25.00 minimum ). - - 2014. Later Santander statements issued to me showed $30.00 balance. Still later, Santander variously reported to me by phone and mail the following : ( a ) account was opened with $30.00 but signature cards were not received ; ( b ) account was opened with my promise to deposit $30.00 but funds never received by Santander : ( c ) $30.00 in funds were received by Santander but transferred by Santander to another Santander account ( s ) ; ( d ) Santander account numbers showing on Santander statements are invalid ; ( e ) funds received by Santander but transferred by Santander to a Santander debit card and later spent from that debit card ; ( f ) funds received by Santander but transferred by Santander to a Santander debit card and still reside as a credit on that debit card 's balance, but debit card number can not be identified ; ( g ) funds received by Santander but misplaced by Santander and can no longer be located. Santander also reported that my name showed up as a problem name in various reports issued by - ; - ; - ; and -. I was able to verify that all of these Santander claims regarding a " problem name '' were untrue ( could not be verified and/or denied by reporting parties ).

Santander Bank US customer in Delaware
Mar 04, 2016

* Source: CFPB Complaint Database

Santander Bank US response to complaint:
Closed

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