Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #6065456
Complaint Overview
Complaint ID: 6065456
Company: Wells Fargo & Company
Product: Money transfer, virtual currency, or money service
Sub-Product: International money transfer
Issue: Fraud or scam
State: New York
ZIP Code: 10025
Date Received: 2022-10-08T12:00:00-05:00
Date Sent to Company: 2022-10-08T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I make a deal with a XXXX for rent an appartment. So long short story, when the moment that I have to meet the XXXX at the appartment came, he never show up, and when I XXXX his email and his phone number, I saw a XXXX XXXX with the exactly modus operandi of the scam. The appartment never was available, never was renting, a totally scam. But at the moment we found that it was a scam we already transfer him the security deposit and first rent month {$4000.00} ( XXXX XXXX XXXX pesos ). so Im writting this cause maybe my money is gone but I transfer that money to a Wells Fargo account, so theres the information of an account that is commiting crimes and scams, because I wasnt the firstone. I really expect that you can help me. Maybe not with the money but at least to find out the scammer and see what else we can do with that account info
Frequently Asked Questions
What is Complaint #6065456 about?
Complaint #6065456 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 2022-10-08T12:00:00-05:00.
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.