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SANTANDER-BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 44 Found Reports For more results perform a general search for "santander-bank"

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1, Report #1500898
Oct 14 2020
05:58 PM
Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin - Have Allowed The Victimization Of Rhode Islanders And Others Because It Benefits Their Ability To Be Elected To Office And To Be Re-Elected To Office. - Rhode Island - Providence RI
2, Report #1487175
Nov 01 2019
09:36 PM
santander bank santander consumer bank on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. boston massachusetts
Author: las vegas, nv
3, Report #1482597
Jul 28 2019
04:11 PM
Photo
Galen Gower VP,Business Development Misleading finance agreements,justifies white collar scam artist Edmonton Alberta
Author: Edmonton
4, Report #1476197
Mar 29 2019
02:07 PM
JIm Ellis Buick GMC Jim Ellis Auto Group They lied about paying the mileage costs and details of the loan financing and balance of mileage on leased vehicle Atlanta Georgia
Author: Atlanta, Georgia
5, Report #1474850
Mar 06 2019
10:56 PM
Santander Bank and Gabriel Pereira branch manager Santander bank 126 Prospect St Milford ma 01757 Branch manager Gabriel Pereira but goes under Gabriel B from Carver, Ma when he wants to put fake reviews in on his branch His wife does the same thing Santander bank Headquarters 75 state street Boston ma 02109 Lied about saying they didn’t refuse to change my name Milford Ma
Author: Framingham, Ma
6, Report #1471989
Feb 11 2019
10:08 PM
Rebuttal Photo
Ark Auto Consignor Pro Truck Sales, Pro Sales Service Third attempt to SCAM me on the same RV New York New York
Author: Key West, FL
7, Report #1467219
Nov 12 2018
02:59 PM
Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey
Author: Reno
8, Report #1463301
Oct 02 2018
07:12 PM
1st American Financial First American Financial, Steve Jones, Stephan Jones, Paul Nater, Nater Associates, MRB Consulting Misleading Investors and Charging for Providing a Fraudulent Service Torrance California
Author: Easley, South Carolina
9, Report #1459514
Sep 17 2018
06:38 AM
Maverick Ventures aka Olber Ventures (Richard Olsen) (Darren Williams) AKA: Spread lies and slandered my company and associates I work with and making false claims. Attempting to damage my reputation Clearwater Florida
Author: San Ysidro
10, Report #1438304
Apr 11 2018
07:41 PM
Allure Puerto Cancun Urban Homes Allure Beach Front Condos Allure Puerto Cancun Urban Homes The Top Real Estate Cancun Estafadores Cuidado Con Allure Beach Front Condos Cancun Fabienne Cancun Quintana Roo
Author: mexico, mexico
11, Report #1404925
Oct 08 2017
09:51 AM
Rebuttal
DriveTime DT Acceptance Corp. In 2013 Dec.13 I went to Carmax to purchase a car. Houston Texas
Author: Pequannock, New Jersey
12, Report #1391074
Aug 07 2017
05:07 PM
Santander bank branches Nationwide
Author: Easton, Pennsylvania
13, Report #1377045
Jun 04 2017
10:07 AM
Photo
Santander Bank Stealing Car payments Fort Worth Texas
Author: Washington, Dist of Columbia
14, Report #1372380
May 10 2017
08:58 AM
Rebuttal
Santander consumer USA and bank Santander bank I'm gonna keep these dogs are there Extremely high interests rate Internet
Author: orlando, Florida
15, Report #1367637
Apr 13 2017
07:00 PM
Advanced Lash beauty Enrolled me in trial for a lash serum that automatically charges 124.00 every month without my authorization New Jersey Internet
Author: Macungie, Pennsylvania
16, Report #1333014
Oct 13 2016
04:58 PM
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet
Author: Arnold, California
17, Report #1282934
Jul 23 2016
12:04 PM
Riverhead Nissan formerly Riverhead Auto Mall Deceptive advice from finance officer regarding car loan Riverhead New York
Author: Riverhead, New York
18, Report #1297726
Apr 23 2016
03:05 PM
Pentagon Federal Credit Union PenFed Fraud, Identity Theft, Forgery, Predatory Lending, Reporting False information to credit bureaus Alexandria Virginia
Author: Springfield, Massachusetts
19, Report #1260789
Oct 12 2015
11:49 AM
Ronald Hightower - Blackburn International Limited Ronald Hightower, Maria Santana, Al Short Offered an Investment Opportunity and failed to complete after taking funds for it. Atlanta, Georgia
Author: Salem, New Hampshire
20, Report #1210431
Feb 20 2015
06:16 AM
Bill Stern, William Stern, Billy D Stern, Strategic Strategy Partners LLC Fraud, Investor Scam, Finance Fraud, Private Equity Fraud New York New York
Author: Miami, Florida
21, Report #1208975
Feb 13 2015
05:54 PM
insurance auctions llc license & bonded dealer for www.salvageworld.net , xpert auto repair dealers license : 1041856 SALVGEWORLD RIPOFF MY MONEY, ON 11/13/2014 ,I PURCHASED A 2014 JEEP WRANGLER UNL.FROM WWW.SALVAGEWORLD.NET ( dealer # 1041856 ) . THE AMOUNT OF $ 16,573.00 WAS TRANSFERRED TO THEM VIA SANTANDER BANK ,BUT THE VEHICLE WAS NEVER DELIVERED TO ME . NOW ( NO MONEY AND NO CAR ) NORTH HOLLYWOOD California , FORT LAUDERDALE Florida Nationwide
Author: newark, New Jersey
22, Report #1170383
Aug 17 2014
05:18 PM
AUTO GALLERY IMPORTS WESTBURY NY SAM K SAM K SCAMMER WESTBURY New Jersey
Author: hillside, New Jersey
23, Report #1151812
Jun 03 2014
11:37 AM
Rebuttal
TD Bank TD Bank is out to financially gain from your account Haverhill Nationwide
Author: Haverhill, Massachusetts
24, Report #1146148
May 13 2014
05:45 AM
Santander Bank Wrongful Maintenanace Fee Pennsylvania
Author: Pennsylvania
25, Report #1139614
May 06 2014
02:30 PM
Rebuttal
Santander Bank reneged on advertised offer Nationwide
Author: Englewood, New Jersey

Approximately 44 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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