Case file
Money transfers & apps
Complaint 28423387 Santander Holdings USA
In progress- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- In progress
- On time
- Yes, within 15 days
- Sep 27, 2026Complaint received
- Sep 27, 2026Sent to Santander Holdings USA
- WaitingIn progress
In progress: the company has not given its final answer yet. Most answer within 15 days; some take up to 60. The consumer's own description is not published with this record.
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 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 12, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | 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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