SANTANDER BANK, NATIONAL ASSOCIATION

Called and stated they would sue for a 16 year old debt from Santander bank. I owe Santander nor this scammer nothing since this was included in bankruptcy. [BBB Scam Type: Debt Collections] [Business: First Financial] [Location: NJ, USA - 08054]

I got a call regarding a loan and was asked to use a gift card to pay 200 dollars for insurance on the loan so I did. I got put through to a company claiming to be Santander bank in New York who also claimed I needed to pay the transaction fees of 350 dollars so I did and I was told I would receive the funds in no more than an hour and it had now been a week and there requesting more money DO NOT GIVE THESE PEOPLE MONEY [BBB Scam Type: Phishing] [Business: USA Quick Credit] [Location: CA, USA - 95965]

Want me to open a basic liquidity account [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Santander Bank] [Location: BC, CAN - V9Z 0X9]

I received an envelope in the mail with a return address , "ARB" stamped with a 01.75 Canada Postes, POST Canada, FP041, 4517234, 000050, 4?bTV, 1202, 09404 addressed to me, The envelope contained a letter with a check enclosed, #8333639 from The Elm group fdrom a bank, Santander, Santander Bank, N.A. with a number below the ban name," 60-7269/2313, CHECK DATE, November 28, 2025, PAY: Nine Thousand Eight Hundred and 00/100 Dollars. AMOUNT: $9,800,00, TO: me The letter claimed: CONGRADULATIONS, We are pleased to inform you that you are one of our lucky winners! On behalf of members and staff publishers Clearing Hous, Association of North America Lottery and priovincial sweepstakes, we scincerely congradulate you on the grand prize winnings of ($7,500,000.00) Seven Hundred and Fifty Thousand Dollars. We have many post winning services such as financial and legal advisors that can assist you in managing your winning. . . . [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: PCH.COM] [Location: TX, USA - 79925]

caller inquired about a charge made in my previous town, said my phone number was duplicated, wanted me to prove my account number. I disconnected the call. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Santander Bank Spoof] [Location: NJ, USA- 08205]

Contacted by one of their paralegals who suggested I might qualify for compensation from a previous scam situation. Was then told I was fast-tracked because I qualified for immediate compensation. At this point they assigned me a lawyer whose address was Austin, Texas. Once the lawyer became involved I was sent a contract to sign, various non-disclosure agreements, and then asked to wire money to pay the taxes in Mexico for the money that would be awarded to me from Santander Bank in Mexico. Before wiring the money I began to research more thoroughly and found discrepencies to addresses stated on documents, emails, and websites. Nothing aligned. I ceased communication and thankfully they did not receive any money from me. [BBB Scam Type: Phishing] [Business: Advocate Solution Group] [Location: MD, USA- 21093]

At this point, I am NOT 100% positive this is a scam. But I have sent >$100k into Mexico to close a sale on a vacation time share and not yet received my sale document nor the money I have been promised. It has now been 5 months. I was contacted in August 2025 by Quantum with an offer to be an agent to sell our vacation property in Mexico. We signed a document to allow them to broker the sale from us to Accor.com for a great return on our investment. The agreement shows that Accor will pay ALL costs for the transaction. First we were required to send $5500, which is the commission on the transaction. Then we were required to pay the tax on the sale in advance. Then there were other fees, including obtaining a SAT (Mexican IRS #) number. All money was sent to valid bank accounts at a reputable bank in Mexico- Santander Bank. Valid in the sense that my transfers went through. Today I contacted Santander and they tell me there is no such bank account #. At this moment, I can only presume that this is fraud perpetrated by Quantum Strategic Consulting in Sacramento and it's CEO ****** ****** ******** [BBB Scam Type: Other] [Business: Quantum Strategic Consulting LLC Imposter] [Location: TX, USA- 75703]

phishing urls I'll add here some phishing urls as they come to my server: SANTANDER [http://asserr.es//components/com_weblinks/views/form/tmpl/05enx.php](http://asserr.es//components/com_weblinks/views/form/tmpl/05enx.php) SANTANDER [http://asserr.es//components/com_weblinks/views/form/tmpl/06enx.php](http://asserr.es//components/com_weblinks/views/form/tmpl/06enx.php) Bank Of America [http://218-161-76-45.hinet-ip.hinet.net/appserv/page/bofa/76e8ea2b924a23ea] (http://218-161-76-45.hinet-ip.hinet.net/appserv/page/bofa/76e8ea2b924a23ea) SANTANDER [http://digestivomurcia.com/files/inicio01.php](http://digestivomurcia.com/files/inicio01.php) PayPal [http://220-134-143-176.hinet-ip.hinet.net/appserv/signin/e10491088e288792](http://220-134-143-176.hinet-ip.hinet.net/appserv/signin/e10491088e288792) iCloud [http://web.dsps.ptc.edu.tw/appserv/apple/549d3c66689fd296](http://web.dsps.ptc.edu.tw/appserv/apple/549d3c66689fd296) I have a small server with a modified smtp server that fakes an open relay, after a few days it started to receive some interesting phishings: Santander bank, iCloud, card complete Service Bank AG etc. Mostly one type of phishing per day for a 30 mins - one hour time span.