Consumer Complaint Database at the Consumer Financial Protection Bureau

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These are complaints received by the Consumer Financial Protection Bureau on a range of consumer financial products and services. The Consumer Financial Protection Bureau does not verify all the facts alleged in these complaints, but they take steps to confirm a commercial relationship between the consumer and the company

Source: Consumer Financial Protection Bureau - data.gov - June, 17, 2019

 

Santander Bank, National Association - Consumer Complaint Database at the Consumer Financial Protection Bureau

Consumer Consent Provided?Consent provided
Complaint Submitted ViaWeb
Date Sent To Company7/7/2017
Company Response To ConsumerClosed with explanation
Timely Response?Yes
Consumer Disputed?N/A
Complaint Id2558806
Date Received6/26/2017
ProductMoney transfer, virtual currency, or money service
Sub-ProductTraveler's check or cashier's check
IssueProblem with customer service
Consumer Complaint NarrativeOn XXXX / XXXX / 2017 I had my ba nk ( Santander Bank ) crea te a Cashiers Check in the amount of $ XXXX for XXXX XXXX so I could invest towards retirement. XXXX XXXX did not cash it because the because the bank put " XXXX XXXX '' instead
Company Public ResponseCompany 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
StateNJ
Any comments on this complaint?