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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