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Money transfers & apps

Complaint 11162396 Santander Holdings USA

Explained
Product
Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
From
Texas 77449
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Dec 16, 2024Complaint received
  2. Dec 16, 2024Sent to Santander Holdings USA
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Santander Holdings USA complaints about confusing or misleading advertising or marketing

ReceivedAboutIssueStateAnswerOn time
Aug 21, 2026Debt relief & credit repairConfusing or misleading advertising or marketingTXExplainedYes
Jul 23, 2026Debt relief & credit repairConfusing or misleading advertising or marketingNCFixedYes
Apr 30, 2026Debt relief & credit repairConfusing or misleading advertising or marketingFLExplainedYes
Dec 1, 2025Money transfers & appsConfusing or misleading advertising or marketingMAExplainedYes
Jul 12, 2025Debt relief & credit repairConfusing or misleading advertising or marketingALExplainedYes
Feb 21, 2025Debt relief & credit repairConfusing or misleading advertising or marketingNYFixedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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