Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 23 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #961405
Feb 25 2013
04:52 PM
 |
Sovereign Bank Santander Consumer Lied to me about my auto loan and is keeping my title from me. Internet Author:
Panama City, Florida Loans: Sovereign Bank
Internet | |
| | 2, Report #952925
Oct 09 2012
02:39 PM
|
Sovereign bank Santander bank Bogus default just to charge extra fees what a scam, Internet Author:
Huntington, New York Banks: Sovereign bank
Internet | |
| | 3, Report #949598
Oct 02 2012
08:33 AM
|
SOVEREIGN BANK SANTANDER IF ONLY THE MEDIA KNEW...... BOSTON, Massachusetts Author:
NORTON, Massachusetts Banks: SOVEREIGN BANK
BOSTON, Massachusetts | |
| | 4, Report #870528
Apr 18 2012
03:42 PM
|
Santander Consumer USA Spanish Bank Stealing Americans Money. Dallas, Texas Author:
San Diego, California Banks: Santander Consumer USA
Dallas, Texas | |
| | 5, Report #812327
Dec 21 2011
11:09 AM
|
Santander Bank Sovereign Bank Holding Funds for Fraudulent Transactions Boston, Massachusetts Author:
Myrtle Beach, South Carolina Banks: Santander Bank
Boston, Massachusetts | |
| | 6, Report #793925
Nov 05 2011
11:58 PM
  |
Bronte Company, S.A. John Gladstone, CEO- Panama, Spain, UK, Denmark, Latvia Major Fraud, Financial Scam rakes in Millions, Scam fools U.S. Corporate America, Indusind Bank, Rietumu Bank, Danske Bank, Santander Bank Panama CIty, Marbella Spain, Internet Author:
New York, New York Financial Services: Bronte Company, S.A.
Internet | |
| | 7, Report #722569
Jun 08 2011
10:56 AM
|
Santander Consumer USA Drive Financial took an extra $369.06 from my bank account after loan was paid off in full Fort Worth, Texas Author:
Knoxville, Tennessee Loans: Santander Consumer USA
Fort Worth, Texas | |
| | 8, Report #734075
May 27 2011
05:53 PM
|
Santander Consumer Finance Drive Financial They refuse to put my payment on the books even though my bank faxed info for proof. This has been going on since April 20, 11 and here it is a month later. My bank has faxed the info TWICE and they Lehigh Vley, Pennsylvania Author:
memphis, Tennessee Car Financing: Santander Consumer Finance
Lehigh Vley, Pennsylvania | |
| | 9, Report #727228
May 09 2011
09:52 AM
|
Leisure Report Specialists Gary Shepard, Mike Torian, Charlene Reimer sale of timeshare. Appears to have accomplices in mexico :Estela Ruelas Bernal at Bancomer and Marya de los Angeles Gil Ocaranza at bank Santander, Claims sale requires payment of Mexican State and lo San Francisco, California Author:
corvallis, Oregon Resorts: Leisure Report Specialists
San Francisco, California | |
| | 10, Report #672313
Dec 16 2010
04:04 PM
|
santander i mailed in a bank check to patoff the loan, Santander cashed my check and refuses to credit my account. pobox562088, Georgia Author:
new york, New York Car Financing: santander
pobox562088, Georgia | |
| | 11, Report #492888
Sep 01 2010
04:33 PM
|
Sovereign Bank - Santander Bank Abuse of Power Internet Author:
Levittown, Pennsylvania Banks: Sovereign Bank
Internet | |
| | 12, Report #581698
Mar 16 2010
03:26 PM
|
Santander sovereign Never bank with them, they have instruction their reps to never ever refund a fee charged, for insufficient funds etc. and they keep on charging fees, stay away from them brooklyn, New York Author:
, Banks: Santander
brooklyn, New York | |
| | 13, Report #534491
Dec 25 2009
12:00 PM
|
Soverign Bank Santander Bank RIPOFF BANK, RUINS REPORTS TO CHEXSYSTEMS, Internet Author:
Worcester, Massachusetts Banks: Soverign Bank
Internet | |
| | 14, Report #522689
Nov 11 2009
05:27 PM
|
Santander Consumer USA - Drive Financial Drive Financial Sovereign Bank Triad Financial Harassing, Lying, Scammer Dallas, Texas Author:
Carnegie, Pennsylvania Financial Services: Santander Consumer USA - Drive Financial
Dallas, Texas | |
| | 15, Report #521264
Nov 08 2009
04:29 PM
|
Santander Consumer Purchasers Of Sovereign Bank Car Loan Sold car @ auction before the 15 days. Dallas, Texas Author:
, Pennsylvania Loans: Santander Consumer Purchasers Of Sovereign Bank Car Loan
Dallas, Texas | |
| | 16, Report #495233
Sep 15 2009
08:25 PM
|
Drive Financial - Santander Consumer USA took over Sovereign Bank auto loans and cancelled payment coupon books. They routinely miss sending the monthly coupon so you are expected file electroniclly at a cost to you BANK FEES Dallas, Texas Author:
BURKITTSVILLE, Maryland Banks: Drive Financial - Santander Consumer USA
Dallas, Texas | |
| | 17, Report #461582
Jun 14 2009
09:50 AM
|
Santander Consumer Purchasers Of Sovereign Bank Car Loan added lates fees on to full total required to pay on very first statement-arriving day before total due. Dallas Texas Author:
Somewhere in, Massachusetts Banks: Santander Consumer Purchasers Of Sovereign Bank Car Loan
Dallas, Texas | |
| | 18, Report #433169
Mar 11 2009
03:41 PM
|
Drive Financial Services, Drive Financial Services, Santander Consumer USA Inc. Drive stole my money right out of the bank Dallas Texas Author:
Augusta, Georgia Loans: Drive Financial Services, Santander Consumer USA Inc.
Dallas, Texas | |
| | 19, Report #413973
Jan 20 2009
05:43 AM
|
Abbey And Santander ,Abbey National Online Banking Management. (fake) THE CLASSIC NIGERIAN BANK ACCOUNT INFORMATION STEALING SCAM Internet Author:
HOUSTON, Texas Internet Fraud: Abbey And Santander - Abbey National Online Banking Management
Internet | |
| | 20, Report #279050
Oct 19 2007
08:17 AM
|
Santander Consumer USA - Drive Financial Deceptive- Charging more to my bank than what was said on the phone, etc. Dallas Texas Author:
Round Lake, Illinois Car Financing: Santander Consumer USA, - Drive Financial
Dallas, Texas | |
| | 21, Report #133407
Mar 02 2005
09:55 AM
|
Bank Of Santander, Global Fortune Seguros S.A., Martin Ramos, William Brandon, Ernesto Delvalle Sweepstakes scam Ripoff Madrid Spain Author:
Oxford, Michigan Door to Door Sales: Bank Of Santander, Global Fortune Seguros S.A., Martin Ramos, William Brandon, Ernesto Delvalle
Madrid, Spain | |
| | 22, Report #116445
Nov 06 2004
08:20 AM
|
Atlantic Sol Security Company, S.A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. ripoff, lottery scam, spain, bank santander, banco santander hispano, mobile phone, Don Santaigo Jesus, Amsterdam Fazantstraat, ZM, Amsterdam Nationwide Author:
Schumacher, Ontario Con Artists: Atlantic Sol Security Company, S. A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. PLAZA DE COLON E
Nationwide | |
| | 23, Report #113068
Oct 15 2004
07:52 AM
|
MARTIN RAMOS, LUIS PASTOR, JUAN SANTIAGO AND OSWALDO GOMEZ SCAM RIPOFF FOREIGN COUNTRY LOTTERY SCAM MADRID Nationwide Author:
Calumet Park, Illinois Cross-Border Scams: BANK OF SANTANDER AND GLOBAL FORTUNE SECURITY S.A And EURO BONO LOTTO PROGRAMME
Nationwide | |
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