Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #4591421
Complaint Overview
Complaint ID: 4591421
Company: Wells Fargo & Company
Product: Money transfer, virtual currency, or money service
Sub-Product: Debt settlement
Issue: Fraud or scam
State: Georgia
ZIP Code: 30038
Date Received: 2021-07-31T12:00:00-05:00
Date Sent to Company: 2021-07-31T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
someone unknown filed an illegal garnishment through social services. I am Mr. XXXX XXXX XXXX and the person or persons filed a illegal document that garnished my settlements from Wells Fargo bank XXXX XXXX XXXX XXXX and XXXX XXXX XXXX there is no power of attorney over me I suppose to receive 100 % of all income settlements inheritance and and all the money under my social security number they are forwarding my mail unauthorized and have no legal rights to my income or any financial money under my name they are breaking the law i havent received any in the last 5 years and further back Wells Fargo has the evidence I am trying to gain my financial independence I am single my only child is an adult these people are fileing faulse positions and telling lies Im trying to get them arrested and get a retrieval of all my income dating back at least 7 years I havent received any not even a tax return
Frequently Asked Questions
What is Complaint #4591421 about?
Complaint #4591421 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 2021-07-31T12:00:00-05:00.
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.