Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #5817368
Complaint Overview
Complaint ID: 5817368
Company: Wells Fargo & Company
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Fraud or scam
State: Florida
ZIP Code: 33068
Date Received: 2022-07-27T12:00:00-05:00
Date Sent to Company: 2022-07-27T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I met a lady online on a dating site, we spoke XXXX our business plan, she told me shes a professional trader she works for XXXX XXXX XXXX XXXX, which is a fraud company thats doing foreign exchange, something that I heard of but I didnt know none bout. She has me sending money to XXXX as Im making investments and trading, she made me take a $ XXXX loan from lending club, I made those transactions from Wells Fargo to XXXX by buying Bitcoin, when I found out its a scam, I sent a letter to Wells Fargo, they choose to deny my claim.
Frequently Asked Questions
What is Complaint #5817368 about?
Complaint #5817368 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 2022-07-27T12:00:00-05:00.
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.