Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #10360022
Complaint Overview
Complaint ID: 10360022
Company: Wells Fargo & Company
Product: Money transfer, virtual currency, or money service
Sub-Product: Foreign currency exchange
Issue: Fraud or scam
State: Iowa
ZIP Code: 520XX
Date Received: 2024-10-05T12:00:00-05:00
Date Sent to Company: 2024-10-05T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Servicemember
Consumer Narrative
XX/XX/XXXX Ref. No. : XXXX Re : Wells Fargo Bank , National Association Dear XXXX XXXX : Thank you for your correspondence, which was received by the FDIC 's Consumer Response The FDIC 's mission is to ensure the stability of and public confidence in the nation 's financial system. To achieve this goal, the FDIC has insured deposits and promoted safe and sound basinonathies not XXXX XXXX are resedesi ses XXXX state-chartered, FDIC-insured Baper XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX the die with the FDIC and forwarding a copy of your correspondence to the Consumer Financial Protection Bureau at the address below : Consumer Financial Protection Bureau XXXX XXXX XXXXXXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX : XXXX Please direct any future concerns to the Consumer Financial Protection Bureau XXXX Thank you for taking the time to submit your correspondence. Letter I got about my issues and not sure what I all got to do but I believe my identity and account are compromised and I was in XXXX all of XXXX until XX/XX/XXXX and also in XXXX and am just now finding things wrong with accounts and documents Ive never XXXX or was aware of for accounts at Wells Fargo and XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Please help me I think I had allot of assets taken
Frequently Asked Questions
What is Complaint #10360022 about?
Complaint #10360022 was filed against Wells Fargo & Company regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2024-10-05T12:00:00-05:00.
How did Wells Fargo & Company respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Wells Fargo & Company?
Yes, visit the Wells Fargo & Company company profile at readthecomplaint.com/company/wells-fargo-company to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.