Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #4737437
Complaint Overview
Complaint ID: 4737437
Company: Wells Fargo & Company
Product: Money transfer, virtual currency, or money service
Sub-Product: International money transfer
Issue: Fraud or scam
ZIP Code: XXXXX
Date Received: 2021-09-20T12:00:00-05:00
Date Sent to Company: 2021-10-05T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Dear Sir, Madam, I would like to report a bank account that is involved in a crime organization that is supporting online scam. I have been a victim and I have paid money to the owner of your bank account. I have reported this scam to the Crime police department and Federal Trade Commission. Can you report the owner of this bank account to the police as well so there will not be more victims? This group pretended to be XXXX XXXX XXXX and I made tota XXXX eur payaments to different bank accounts to save the luggage of a guy who claimed to be a XXXX XXXX in XXXX XXXX XXXX XXXX XXXX ). I am sending proof of payment. Paid XXXX, amount XXXX eur. Bank Wells Fargo, XXXX XXXX XXXX, XXXX : XXXX, XXXX : XXXX, XXXX XXXX XXXX
Frequently Asked Questions
What is Complaint #4737437 about?
Complaint #4737437 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 2021-09-20T12:00:00-05:00.
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.