Santander Bank US Bank account or service department,
Checking account Deposits and withdrawals District of Columbia
My ATM card was lost or stolen. As a result of that, someone was able to deposit a number of fraudulent checks to the account bearing the name of - with a claim number, my name, old address ( I no longer live at that address ) and a amount ranging from $300.00 to approximately $400.00. There are a lot of them all done on - -. Then money was withdrawn the following day which resulted in an overdraft of $6000.00. The $25.00 I had opened the savings account with was gone as well. The name of the bank is Santander Bank. I called them when I logged into my account yesterday to check my balance and got the shock of my life. I immediately called them after checking for my debit card because the checks were deposited via ATM. They told me my account had been compromised and they had put a block on the card. I was also told to file a police report ( which I did ) and I am waiting for an investigator to get back to me on that. I do n't understand why I was not notified about this before it got out of hand. Now, I have no use of my checking account and no debit card and a ridiculous amount of an overdraft. Why would a bank allow this? I have a - prepaid bank card and they call me if I spend $3.00 at - for a cup of coffee to be sure I am the one that did it and they also send an email. Santander did none of that. I had to find out by logging in to my account. The account is very new and thank - I never had my paycheck directly deposited to that account as I was about to do.
Santander Bank US customer in District of Columbia
Aug 25, 2016
* Source: CFPB Complaint Database
Santander Bank US response to complaint:
Closed with explanation
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