Checking or savings account -- Managing an account -- Complaint #5862059
Complaint Overview
Complaint ID: 5862059
Company: Wells Fargo & Company
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Sub-Issue: Deposits and withdrawals
State: North Carolina
ZIP Code: 28208
Date Received: 2022-08-09T12:00:00-05:00
Date Sent to Company: 2022-08-09T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Wells Fargo falsely and fraudulently adversities an incorrect and made up limit for new XXXX recipients who have been verified that they later refuse to honor - ostensibly for my protection. However, when I called to ask what was the issue the phone bankers had no answer. Thus, the only valid answer is that Wells Fargo is extremely disorganized and has no idea what its doing, or worse, I am being illegally discriminated against and Wells Fargo is covering this up now by feigning extreme incompetence just like they did in the fake interview scandal that is now being criminally investigated. At the very least, this issue should have been escalated and investigated- which it was not because maybe Wells Fargo is just a lazy bank.
Frequently Asked Questions
What is Complaint #5862059 about?
Complaint #5862059 was filed against Wells Fargo & Company regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2022-08-09T12:00:00-05:00.
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 (Checking or savings account) 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.