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Bank accounts

Complaint 5112648 Santander Consumer USA

Explained
Product
Checking or savings account · Other banking product or service
Detail
Account opened as a result of fraud
From
Connecticut 06460
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jan 15, 2022Complaint received
  2. Jan 15, 2022Sent 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
Jun 24, 2021Bank accountsOpening an accountAccount opened as a result of fraudVAExplainedYes
Nov 27, 2019Bank accountsOpening an accountAccount opened as a result of fraudFLExplainedYes
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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