Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #5163093
Complaint Overview
Complaint ID: 5163093
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: 2022-01-29T12:00:00-05:00
Date Sent to Company: 2022-02-10T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Hi Sir, I paid for a product and did not receive it. I would like to report a suspected fraud seller called XXXX XXXX. I arranged the payment to the following Wellsfargo bank account. I do ask Wellsfargo to stop to receive the payment. I hope the bank can return me the money. I can provide any proof needed such conversation /emails records, receipts, the driving license they offered... etc Wellsfargo Name : XXXX XXXX XXXX XXXX : XXXX Rout num : XXXX XXXX XXXX : XXXX Home Address : XXXX XXXX XXXX XXXX XXXX. Utah XXXX Bank Address : XXXX XXXX XXXX XXXX, XXXX, Utah. XXXX
Frequently Asked Questions
What is Complaint #5163093 about?
Complaint #5163093 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 2022-01-29T12:00:00-05:00.
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.