Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #4502636
Complaint Overview
Complaint ID: 4502636
Company: Wells Fargo & Company
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Fraud or scam
State: Texas
ZIP Code: 76119
Date Received: 2021-06-29T12:00:00-05:00
Date Sent to Company: 2021-06-29T12:00:00-05:00
Company Response: Closed with monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
XXXX XXXX has made additional credit cards and even changed ny mail and made false business in my identity and forged checks they have used wells Fargo student loans and many more. None of the prepaid XXXX XXXX wells Fargo, XXXX, XXXX cards are mines there are multiple other online accounts mobile wallet accounts in my name and social that all needs to be turned off.her and XXXX XXXX are scaming and in an credit card ring. Using multiple identify and she XXXX XXXX is an XXXX XXXX XXXX who has been transparency screens to fool you and the system. I want every card turned off and investigated. XXXX XXXX XXXX, XXXX, I am not in school and do not have an XXXX number. I also have been living under XXXX XXXX XXXX XXXX # XXXX XXXX XXXX TX XXXX since XXXX my apartment currently address is XXXX XXXX XXXX XXXX, XXXX XXXX, XXXX XXXX TX XXXX. Please investigate every transaction and atm withdrawal and ach transaction. Please send findings to Detective XXXX XXXX XXXX XXXX XXXX XXXX XXXX TX, XXXX
Frequently Asked Questions
What is Complaint #4502636 about?
Complaint #4502636 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 2021-06-29T12:00:00-05:00.
How did Wells Fargo & Company respond to this complaint?
The company responded with: "Closed with monetary relief". 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.