SANTANDER USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Judge: Police: Political Activism: city utilities department: City Buses: Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin
Providence, RI

10, Report #1493269

Mar 24 2020
09:27 PM

Travel & leisure offered to buy my timeshare, they contacted pueblo bonito and they contacted me wanting a pay off of $7055.00 before they would rease the title to me so i could sell it. i sent them the money they kept it and never got the money or title back and never recieved the money from travel + liesure CDMX CDMX, MEXICO

Timeshare scams: TRAVEL + LEISURE (LETY ORELY)
CDMX, CDMX, MEXICO

Author: PARK RAPIDS, Minnesota

11, Report #1490057

Jan 07 2020
08:48 AM

Santandar sent me to collections / harrassed me/ Gap company went out of business

auto financing: Car Financing: Fraud: Santandar

Author: peoria, AZ

12, 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

Fraud: Bank fraud: Financial Fraud: Rip off: took the money and ran: Banking: santander bank
boston, massachusetts

Author: las vegas, nv

13, Report #1483914

Aug 23 2019
09:21 AM

CARFINCO -Santander -Galen Gower Galen Gower Galen Gower Bullying of clients ,staff,and dealers Edmonton,Calgary,Vancouver,Regina,Winnipeg,Toronto,Montreal,Thunder Bay,Halifax,Ottawa,Quebec City British Columbia,Alberta,Saskatchewan,Ontario ,Manitoba,Quebec,Eastern Canada,

auto financing: CARFINCO -Santander -Galen Gower
EdmontonCalgaryVancouverReginaWinnipegTorontoMontrealThunder BayHalifaxOttawaQuebec City, British Columbia,Alberta,Saskatchewan,Ontario ,Manitoba,Quebec,Eastern Canada,

Author: Edmonton

14, Report #1482597

Jul 28 2019
04:11 PM

Galen Gower VP,Business Development Misleading finance agreements,justifies white collar scam artist Edmonton Alberta

Automotive loan servicing company: Galen Gower
Edmonton, Alberta

Author: Edmonton

15, Report #1476482

Apr 03 2019
08:39 PM

Brockton, Turner and Reynolds btrconsulting.net Called about unpaid debt 10 years old trying to collect with threats to sue in court if I did not pay. Grayson GA

Debt collector: Brockton, Turner and Reynolds
Grayson, GA

Author: TN

16, 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

advertising scam: auto financing: Car Financing: Car Leasing/Sales: Car sales: Fraud : Jim Ellis Buick GMC
Atlanta, Georgia

Author: Atlanta, Georgia

17, 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

Banks: Santander Bank and Gabriel Pereira branch manager
Milford, Ma

Author: Framingham, Ma

18, Report #1471989

Feb 11 2019
10:08 PM

Ark Auto Consignor Pro Truck Sales, Pro Sales Service Third attempt to SCAM me on the same RV New York New York

Auto Consignor Fraud: Ark Auto Consignor
New York, New York

Author: Key West, FL

19, Report #1467219

Nov 12 2018
02:59 PM

Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey

Email & phone scam: Timeshare Resale Scams: Wire Fraud: Richard B. Smith at law LLP.
Jersey City, new jersey

Author: Reno

20, 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

Business funding: Cash Services: Commercial Real Estate Lending: Financial Services: International Investment Banking Fraud: Selling fake Project funding security : 1st American Financial
Torrance, California

Author: Easley, South Carolina

21, Report #1462562

Sep 26 2018
02:22 PM

Santander Consumer USA, Inc. Predatory Lending Practices, Bait and Switch. Gave me a loan which I did not qualify for and took my money. Fort Worth TX

Motor Vehicle: Bait-and-Switch: Loan Fraud: Santander Consumer USA, Inc.
Fort Worth, TX

Author: Lake City

22, Report #1461853

Sep 21 2018
09:25 AM

CTrip, Ablon Law Offices, Talking Travels SA DE CV, memberservices@pueblobonitoresortsandspa.com, Guillermo Estrada, Metropolitan Bank and Trust, Pueblo Bonito, Santander, SAT, SAT Hold, SEGOB, Abogado Juan Carlos Ocampo Jamarillo, Capital Gains Tax, Mexico CTrip contacted us about purchasing our TimeShare membership. They initiated contact with an attorney who contacted memberservices. ciudad de Mexico CD de Mexico

Email & phone scam: Internet Fraud, Bank fraud,Withdrawing money without authorization: Internet sales: Timeshare : Timeshare Resale Scams: CTrip, Ablon Law Offices, Talking Travels SA DE CV, memberservices@pueblobonitoresortsandspa.com, Guillermo Estrada, Metropolitan Bank and Trust, Pueblo Bonito, Santander, SAT, SAT Hold, SEGOB, Abogado Juan Carlos Ocampo Jamarillo, Capital Gains Tax, Mexico
ciudad de Mexico, CD de Mexico

Author: FL - FLORIDA

23, 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

Business Consultants: Financial Services: International Investment Banking Fraud: Unauthorized transaction: Business Opportunity Scam: Fake advertising, stealers, Robbery: Maverick Ventures aka Olber Ventures (Richard Olsen) (Darren Williams)
Clearwater, Florida

Author: San Ysidro

24, Report #1458737

Aug 29 2018
03:23 PM

1st American Financial First American Financial Nater Associates Paul Nater Steve Jones Stephan Jones 1ST AMERICAN FINANCIAL AND NATER ASSOCIATES CAUSE LOSSES OF OVER $100 MILLION Torrance california