Complaint 2704625 Santander Consumer USA

Explained

Company: Santander Consumer USA
Product: Checking or savings account · Other banking product or service
Issue: Opening an account
Detail: Account opened as a result of fraud
From: Florida 33647
Filed by: Referral
Company's answer: Closed with explanation
On time: Yes, within 15 days

Oct 13, 2017Complaint received
Oct 17, 2017Sent to Santander Consumer USA (4 days later)
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 Consumer USA complaints about opening an account

Received	About	Issue	State	Answer	On time
Jan 15, 2022	Bank accounts	Opening an accountAccount opened as a result of fraud	CT	Explained	Yes
Jun 24, 2021	Bank accounts	Opening an accountAccount opened as a result of fraud	VA	Explained	Yes
Nov 27, 2019	Bank accounts	Opening an accountAccount opened as a result of fraud	FL	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 14 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