Complaint 25258054 Santander Holdings USA

Explained

Company: Santander Holdings USA
Product: Money transfer, virtual currency, or money service · Mobile or digital wallet
Issue: Fraud or scam
From: New York 10305
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days
Public statement: Company has responded to the consumer and the CFPB and chooses not to provide a public response

Aug 12, 2026Complaint received
Aug 12, 2026Sent to Santander Holdings USA
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 fraud or scam

Received	About	Issue	State	Answer	On time
Nov 3, 2026	Money transfers & apps	Fraud or scam	MA	In progress	Yes
Oct 24, 2026	Money transfers & apps	Fraud or scam	PA	In progress	Yes
Oct 7, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Sep 27, 2026	Money transfers & apps	Fraud or scam	NY	In progress	Yes
Sep 27, 2026	Money transfers & apps	Fraud or scam	RI	In progress	Yes
Sep 23, 2026	Money transfers & apps	Fraud or scam	NJ	In progress	Yes
Sep 17, 2026	Money transfers & apps	Fraud or scam	NJ	In progress	Yes
Aug 8, 2026	Money transfers & apps	Fraud or scam	NJ	Explained	Yes
Jul 29, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Jul 10, 2026	Money transfers & apps	Fraud or scam	NJ	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 3 minutes ago (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