Checking or savings account -- Managing an account -- Complaint #7394919

Complaint Overview

Complaint ID: 7394919

Company: Wells Fargo & Company

Product: Checking or savings account

Sub-Product: Checking account

Issue: Managing an account

Sub-Issue: Deposits and withdrawals

State: Pennsylvania

ZIP Code: 19464

Date Received: 2023-08-13T12:00:00-05:00

Date Sent to Company: 2023-08-13T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

on XXXX i deposited XXXX dollars into my account with an ending balance of XXXX which gave me an ending balance of XXXX a couple of hours later i had nothing in my account when i went to the bank the told me that a judgement was placed on my account for my girlfriend who i have been with for ten years, we have a joint account because she needed a debit card for her and our son in case of emegencies. i am the sol provider for my family. on XXXX a legal notice was delivered to the bank for my girlfriend saying she owed money from XXXX which was in a laywers hand and then sold to another in XXXX who claim to have verified an address that she hadnt lived in for years, and had a judge sign off on a judement without even going to or recieveing notice for court.so on XXXX they held XXXX dollars from my account and then charged me a legal fee of XXXX dollars. then when my check cleared they removed another XXXX dollars and another XXXX dollar legal fee and that was done on XXXX i went to the bank and spoke to some one who refused to show me any legal document but gave me a phone number for the laywer and a number for wels fargo and waas told they couldnt provide me with any addition al information. when i called wells fargo i spoke with there legal team who informed me that the bank could have given me the information that i requested so i was lied to by the bank about what information they could have given me. i have a joint account and am not responsible for my girlfriend debts from before we met i am the only one putting money in the account. after being told i could not dispute or get a refund on legal fees or the money taken from the account and me calling and complaining i recieved a XXXX dollar refund to my account on XXXX and also recieved a XXXX dollar check in the mail which was deposited in XXXX for some banking protection i never knew i had

Frequently Asked Questions

What is Complaint #7394919 about?

Complaint #7394919 was filed against Wells Fargo & Company regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2023-08-13T12:00:00-05:00.

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.

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