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 Massachusetts

On -/-/16, Santander Bank left a message on my voice mail alerting me that fraudulent activity had occurred within my online banking checking acct. I called the number they told me to call, however, they told me they could n't give me any info & that I 'd need to go into the branch office. On -/-/16, I went into the - - - -, MA branch office. I was there 2 1/2 hours while - -, the bank rep, called the fraud unit. I was informed $990.00 was externally transferred out of my online checking acct. Finally, someone at the tel. fraud unit line took my claim ( while still at branch ), telling me to use reference # - to inquire about status of the claim. I was also informed by the person taking the claim that I 'd receive a 'provisional credit ' of $990.00 into my acct. within -10 business days. Also, they 'd send me an affidavit letter & I was to return it asap. To this date, I have n't received the letter nor the provisional credit. I have gone into the branch on - separate occasions since & have called their fraud unit -6 times & I 'm told by everyone that my acct is BLOCKED & no one can help me. Here 's the situation. I 'm - yrs old & I need to purchase medicine as well as pay some bills. The $990.00 that was fraudulently removed was the bulk of my Social Security check ( $1000.00 ). Due to the massive incompetence by Santander, as well as some rude customer service reps, I 'm now in a financial DIRE NEED SITUATION. Today, ( -/-/16 ), I was told 'maybe ' I 'd receive the money in -90 calendar days. When told by me this was unacceptable, they told me they could do nothing further. I 'm being treated like a criminal when I 'm the VICTIM of fraudulent activety which occurred within THEIR online banking system. Obviously, their online banking security measures are failing but that 's not my fault.

Santander Bank US customer in Massachusetts
Nov 17, 2016

* Source: CFPB Complaint Database

Santander Bank US response to complaint:
Closed with monetary relief

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