Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #5240996
Complaint Overview
Complaint ID: 5240996
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: 77054
Date Received: 2022-02-20T12:00:00-05:00
Date Sent to Company: 2022-02-20T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I had applied for a job ( XXXX XXXX ) where the company was to send me a company check for equipment ..they promptly sent the check via online for mobile deposit only..the next day, it showed posted in my account $ XXXX..posted, not pending! So, then the " accredited vendor '' for the office equipment wants me to XXXX the the payment before delivery..XXXX & XXXX. {$4000.00} in payments were made..wells Fargo finally stopped the transactions..so, XXXX.I found out XXXX.via email that the check they posted was no good..keep in mind I only had {$700.00} of my own money in my account..why did they post that check without approval..I would not have sent any money if it was only pending..why did they let {$4000.00} go thru? XXXXXXXX XXXX is a fraud..very elaborate scam
Frequently Asked Questions
What is Complaint #5240996 about?
Complaint #5240996 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 2022-02-20T12:00:00-05:00.
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.