Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #4972739
Complaint Overview
Complaint ID: 4972739
Company: Wells Fargo & Company
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Fraud or scam
State: Alaska
ZIP Code: 998XX
Date Received: 2021-12-03T12:00:00-05:00
Date Sent to Company: 2021-12-27T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Hello, I got asked to create a song. They offered to pay me XXXX but sent XXXX on " Accident ''. I deposited the check into my wellsfargo account the XXXX of XX/XX/2021. The check cleared and was in my account, so I sent them 4 payments of XXXX, only to have that check bounce 3 days later. I wouldnt sent them any money if the check wouldn't of cleared. I didn't get any notifications that it could be a fake check. I didn't have any pendings over the check it was all in my account. The account the contacted me was through XXXX, this is the account. XXXX The email address the check came from is XXXX Hope this information helps!
Frequently Asked Questions
What is Complaint #4972739 about?
Complaint #4972739 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 2021-12-03T12:00:00-05:00.
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.