Santander Bank, UK/Santander Transfer
Complaint 123913 Details

  • Date Occurred: 01/31/2014
  • Reported Damages: $860.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I applied for a loan. It was granted then the demand for fees for one reason or another. This continued until May 7, 2012 until I fially told them I was refusing to send any more fees for any reason. I was told if I did not send the last and final fee (that was the fourth or fifth time I was told that) they would not release the fund. Till today the loan has not been released. I have all the e-mails from them promising to release the fund when I paid this fee or that fee.

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Business Profile Summary

  • Santander Bank, UK/Santander Transfer logo

Company Statistics

  • Complaint Against Santander Bank, UK/Santander Transfer
  • Complaints Filed: 2
  • Reported Damages: $860.00
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