Usacomplaints.com » Business & Finance » Complaint / Review: Santandar Consumer USA - Fraud, id theft, bank info stolen!. #600984

Complaint / Review
Santandar Consumer USA
Fraud, id theft, bank info stolen!

A worker of Santander has taken my bank routing range and bill number when shipped for their Po package at: P. O Box 660633 Texas, Texas 75266-0633.

I've just created 2 funds for them via check given that they overran the maintenance of HSBC Car and my data continues to be sacrificed.

This individual has created their very own inspections with my routing range and bill number however the title Brittney Dotie along with a Duncanville TX tackle, and it has banked one for $465 at Old Navy in Plano TX, after which an inferior one at Krogers in Fort Worth Texas, then she also visited Burlington Coat Factory in Dallas TX for $355.

If anyone else has already established their identification taken by "Brittney Dotie" e-mail me back please, and we are able to make certain this individual is halted.

I will provide pictures upon demand, as well as their is just a monitoring recording that we am however to have ahold of. I'm however to document case since I'm unsure what paths to consider, therefore if anyone has any tips, that might be good.


Offender: Santandar Consumer USA

Country: USA   State: Texas   City: Dallas
Site:

Category: Business & Finance

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