Consumer complaint received 2017-07-17
Company: Santander Consumer USA Holdings Inc.
State: MD
Product: Vehicle loan or lease
Sub-product: Loan
Issue: Managing the loan or lease
Sub-issue: Billing problem

Complaint:
This is a statement showing what fraud has taken place between CHRYSLER CAPITAL, LLC and   XXXX   XXXX   XXXX   XXXX    Estate.  On  XX/XX/XXXX  a decision by the   XXXX   XXXX   XXXX   XXXX    XXXX    Estate  was made to purchase a   XXXX   XXXX   XXXX   vin #  XXXX  in the amount of {$37000.00} using CHRYSLER CAPITAL as the institution as a third party to access the funds from the private account of   XXXX     XXXX   XXXX   XXXX    XXXX    Estate t o show the purchase on the public bookkeeping records. Upon the signature of the living being   XXXX   XXXX   XXXX   XXXX   permission was given to CHRYSLER CAPITAL to access the account and settle the balance of {$37000.00}. On the  XXXX  month of   XXXX    CHRYSLER CAPITAL began its fraudulent correspondences via mail and email of the extortionist payments thru threat and duress and coercion, at that point CHRYSLER CAPITAL choose to omit the truth about the fact that CHRYSLER CAPITAL took the original promissory note and deposited it into their account and was paid in full at that point.   XXXX   XXXX    made payments on the account that was paid in full once CHRYSLER CAPITAL deposited the note in the bank account. Around  XX/XX/XXXX  I began returning the payment coupons back for payment and they began reporting to the credit agencies as non payments but they never told us that we had to satisfy the loan in any specific matter of payment matter.   XXXX   XXXX   XXXX   XXXX    Estate se nt a promissory note to settle the balance and called and spoke to the representatives and informed them of the note and that someone needed to correct the account balance to   XXXX   ( {$0.00} ). After speaking back and forth with several agents in several departments for several months with no satisfaction on the matter it was escalated to the CEO of CHRYSLER CAPITAL (   XXXX   XXXX   ).   XXXX   XXXX   XXXX   XXXX    Estate then sent  a Bill of Exchange and letter of credit once again giving permission to accept theses for value and to settle and discharge the account as the last and final attempt to have CHRYSLER CAPITAL remain in honor. After speaking with a representative on Monday the  XX/XX/XXXX  and informing her that the account has now been sent to the CEO 's office and he will be out of town until the XX/XX/XXXX  she informed me that they would cease all activity until this matter was handled as   XXXX   XXXX   XXXX   XXXX    Estate h as sent several request for validation of the loan and disputed the amount that was said to be owed. On Friday the  XX/XX/XXXX CHRYSLER CAPITAL hired a henchman to steal the   XXXX   XXXX   XXXX   and secure at the business known as   XXXX   XXXX   XXXX   XXXX  , who are in possession of stolen property and will be included in the lawsuit against CHRYSLER CAPITAL for breach of contract, theft over {$5000.00}, trespass on private property, and violations of the United States Code, Title 12, Sect. 24, Paragraph 7, violation of the Uniform Commercial Code 3-603 ( tender of payment ) 3-604 ( Discharge by cancellation or renunciation ) 3-108 ( performance or acceptance under reservation of rights ) and the United States Constitution.
see the following cases : C.E.   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX  ,   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX  .   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX  ,   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX  .
  XXXX   XXXX   XXXX   XXXX   XXXX  ,   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX  .
  XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX     XXXX   XXXX   XXXX   XXXX   XXXX   XXXX  .   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX  ,   XXXX   XXXX   XXXX   XXXX   XXXX  .   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX  ,   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX  ,   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX  .   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX  ,   XXXX   XXXX   XXXX   XXXX   XXXX   XXXX

Company response to consumer: Closed with explanation