Complaint 4709175 Santander Bank

Explained

Company: Santander Bank
Product: Money transfer, virtual currency, or money service · Traveler's check or cashier's check
Issue: Fraud or scam
From: Pennsylvania 19132
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

Sep 10, 2021Complaint received
Sep 25, 2021Sent to Santander Bank (15 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 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

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Complaint records are public consumer complaints filed with U.S. regulators, checked 8 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