Complaint 4376932 Santander Bank

Explained

Company: Santander Bank
Product: Money transfer, virtual currency, or money service · Mobile or digital wallet
Issue: Fraud or scam
From: New York 11369
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

May 14, 2021Complaint received
May 14, 2021Sent to Santander Bank
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.

Same problem with Santander Bank?

Tell people what happened to you and how it ended - it is the part the records leave out.

Share your experience See Santander Bank's record

More Santander Bank complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Aug 11, 2022	Money transfers & apps	Fraud or scam	MA	Explained	Yes
Aug 8, 2022	Crypto	Fraud or scam	NJ	Explained	Yes
Jul 30, 2022	Money transfers & apps	Fraud or scam	-	Explained	Yes
Jul 4, 2022	Money transfers & apps	Fraud or scam	MA	Explained	Yes
May 24, 2022	Money transfers & apps	Fraud or scam	CT	Explained	Yes
Mar 25, 2022	Money transfers & apps	Fraud or scam	-	Explained	No
Feb 22, 2022	Money transfers & apps	Fraud or scam	-	Explained	No
Feb 13, 2022	Money transfers & apps	Fraud or scam	VA	Explained	No
Jan 11, 2022	Money transfers & apps	Fraud or scam	-	Explained	Yes
Dec 10, 2021	Money transfers & apps	Fraud or scam	GA	Explained	No

Discuss this complaint

No comments yet. Start the conversation - questions are welcome too.

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