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Santander Bank, National Association - Consumer Complaint Database at the Consumer Financial Protection Bureau
Consumer Consent Provided? | Consent provided |
---|---|
Complaint Submitted Via | Web |
Date Sent To Company | 2/14/2019 |
Company Response To Consumer | Closed with explanation |
Timely Response? | Yes |
Consumer Disputed? | N/A |
Complaint Id | 3150925 |
Date Received | 2/13/2019 |
Product | Checking or savings account |
Sub-Product | Checking account |
Issue | Opening an account |
Sub-Issue | Account opened as a result of fraud |
Consumer Complaint Narrative | In XXXX of XXXX, I, XXXX XXXX XXXX, filed a complaint against Santander Bank with the CFPB. Santander Bank allowed a former junior business partner, XXXX XXXX XXXX, to open an account without my presence in XXXX, XXXX. He opened this account as an LLC, th |
Company Public Response | Company has responded to the consumer and the CFPB and chooses not to provide a public response |
Company (To Which The Complaint Relates) | SANTANDER BANK, NATIONAL ASSOCIATION |
State | MA |
Zip Code | 2465 |
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