Skip to content
The Nexus
DossierENTITY

Santander Bank

Coverage of Santander Bank in the Nexus archive.

Earliest in view: Jul 22 · 03:41 UTCMost recent: Jul 22 · 03:41 UTC
Co-mentioned in this coverage
topshelfmotorsllc.netorganization1L S Motors Trading LLCorganization1FTCorganization1IC3organization1Facebook Marketplacetopic1
Recent coverage
  • SECURITYJul 22 · 03:41 UTCR/SCAMS
    [US] My dad lost $20,000; are we doomed?

    A father lost $20,000 to a Facebook Marketplace scam involving a fake car listing. He was redirected to a third-party site, wired money to scammers under the guise of purchasing a vehicle, and was subsequently blocked after no delivery occurred.

Santander Bank · Dossier · The Nexus