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Money transfers & apps

Complaint 31706322 Santander Holdings USA

In progress
Product
Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
From
Washington 98203
Filed by
Web
Company's answer
In progress
On time
Yes, within 15 days
  1. Nov 2, 2026Complaint received
  2. Nov 2, 2026Sent to Santander Holdings USA
  3. 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.

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More Santander Holdings USA complaints about lost or stolen money order

ReceivedAboutIssueStateAnswerOn time
Oct 19, 2026Money transfers & appsLost or stolen money orderORFixedYes
Jun 16, 2025Money transfers & appsLost or stolen money orderORFixedYes
May 6, 2024Money transfers & appsLost or stolen money orderKSExplainedYes

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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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