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Bank accounts

Complaint 3452689 Santander Consumer USA

Explained
Product
Checking or savings account · Other banking product or service
Detail
Account opened as a result of fraud
From
Florida 33147
Filed by
Postal mail
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Nov 27, 2019Complaint received
  2. Nov 27, 2019Sent to Santander Consumer 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 Consumer USA complaints about opening an account

ReceivedAboutIssueStateAnswerOn time
Jan 15, 2022Bank accountsOpening an accountAccount opened as a result of fraudCTExplainedYes
Jun 24, 2021Bank accountsOpening an accountAccount opened as a result of fraudVAExplainedYes
Oct 13, 2017Bank accountsOpening an accountAccount opened as a result of fraudFLExplainedYes

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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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