The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Santander Bank / acct boston ma 02284

1 Boston, MA, United States Review updated:

Fw: - santander bank said couldn't cash until it clears that was to be three days and went when it was time and they said it clear fw: information check was 1, 999.00/ went to atm and their was $1, 775.47 - was taken out of my bank on 1/1/2016‏ from: vinacco3@hotmail.com to: oopoffice@santanderconsumerusa.com subject: fw: - santander bank said couldn't cash until it clears that was to be three days and went when it was time and they said it clear fw: information check was 1, 999.00/ went to atm and their was $1, 775.47 - was taken out of my bank on 1/1/2016 date: sat, 9 jan 2016 05:08:14 -0500 tracking number: 9405501699320068082317 image of a progress bar displaying delivered status delivered •updated delivery day: thursday, december 24, 2015 product & tracking information postal product: •priority mail 2-day™ features: •usps tracking™ • up to $50 insurance included restrictions apply priority mail insurance info icon date & time status of item location december 24, 2015, 3:08 pm delivered, in/at mailbox tiverton, ri 02878 your item was delivered in or at the mailbox at 3:08 pm on december 24, 2015 in tiverton, ri 02878. december 24, 2015, 9:23 am out for delivery tiverton, ri 02878 december 24, 2015, 8:48 am sorting complete tiverton, ri 02878 december 24, 2015, 8:08 am arrived at post office tiverton, ri 02878 december 24, 2015, 6:53 am departed usps facility providence, ri 02904 december 24, 2015, 5:52 am arrived at usps destination facility providence, ri 02904 december 21, 2015, 6:34 pm arrived at usps facility tampa, fl 33605 december 15, 2015 paid * your money transfer has been picked up. thanks for using ria! * estimated delivery date: * date paid: 12/31/2015 * * payout method: cash pick-up * cash pickup agent location wal-mart stores, inc. 13003 tomball parkway houston, tx * hours of operation: * mon - sun 00:00:00 - 23:59:00 * phone number: [protected] it is a scam; it does not have anything to do with our company. please go to our website at www.secretshopper.com to read more about how to avoid these scams in the future. mystery shopping is a legitimate business, but only if you are dealing with legitimate companies. if you received a cashier’s check or money order in the mail, with a request to wire money to someone, don't do it! contact your local authorities and fax a copy of the materials you receive to mspa (mystery shopping providers association) at [protected] or go to the website at http://www.mysteryshop.org. > my id 974539 (I have a problem with last task >[protected] text and jeant. supervisor@gmail.com the >amount sent after deducting charges for transfers frist >task was amount of $900.00 and when transfer $909.50 >second task didn’t finish because walmart wanted to know >who the person is and if I know the person the amount >wasn’t sent out is $725.00 cvs ask the same about > and also says not to send to empoyment without know >more information and dollar store 5) the name and >address of stores evaluated walmart store# 3560 > 638 quequechan st fall river 02721 phone number >[protected] 6) how long it took to complete the >services on one task not long about 20mins second >task longer7) please rate the customer service overall on >5 point scale (5 good 8) will you use services again >? on the frist task I will say second task I will >say no >from: vinacco3@hotmail.com > to: jeant. supervisor@gmail.com > date: thu, 31 dec 2015 08:24:57 +0000 > subject: I shared "document 15. docx" with you in >onedrive fwd:maybe you should do another walmart-2-walmart >now. because my manager is very angry about excuses and >wasting timesent: thu 12/31/15 8:48 pm fwd:you are doing evaluation. read your memo >correctly and go to cvs or dollar general to do moneygram >now. evaluation is due today. sent: thu >12/31/15 8:46 pm to:

Santander Bank
Santander Bank

Mi
Jan 15, 2016
Sort by: UpDate | Rating

Comments

Post your comment