Checking or savings account -- Managing an account -- Complaint #8625258
Complaint Overview
Complaint ID: 8625258
Company: Wells Fargo & Company
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Sub-Issue: Funds not handled or disbursed as instructed
State: Georgia
ZIP Code: 30519
Date Received: 2024-03-25T12:00:00-05:00
Date Sent to Company: 2024-03-25T12:00:00-05:00
Company Response: Closed with monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Older American
Consumer Narrative
This Complaint is against Wells Fargo Bank for allowing Fraudulent Transactions to take place in my account after I had everything put in place due to identity theft, to prevent this -- specifically accounts were deactivated and disabled. ( 86 ) unpaid Fraudulent Transactions remain, and due to the # of Fraudulent Transactions, they will be listed on several complaints. As Follows- In Order : -- XXXX Overdraft Fee for a Transaction Posted on XX/XX/XXXX. {$98.00} Purchase- {$35.00} -- XXXX OD Account Transferred to XXXX. - {$400.00} -- XXXX Overdraft Fee for a Transaction Posted on XX/XX/XXXX {$98.00}. - {$35.00} -- - XX/XX/XXXX Overdraft Fee for a Transaction Posted on XX/XX/XXXX {$98.00} Purchase. - {$35.00} -- XXXX Provisional Credit for Claims Ref- XXXX XXXX {$98.00} -- XXXX -- - ACH Claim # XXXX. - {$650.00} -- - XX/XX/XXXX -- XXXX to XXXX XXXX XXXX on XX/XX/XXXX. - {$10.00} -- XXXX -- XXXX to XXXX on XX/XX/XXXX - {$120.00} -- XXXX -- - Non-WF ATM Balance Inquiry FeXXXX on XX/XX/XXXX. - {$2.00} -- XXXX -- - Non WF ATM Withdrawal Authorized on XX/XX/XXXX. - {$200.00} -- XXXX -- - Non WF ATM Transaction Fee. - {$2.00} -- XXXX -- - Money Transfer authorized on XX/XX/XXXX XXXX XXXX XXXX XXXX - {$25.00} -- XXXX -- -Purchase Authorized on XX/XX/XXXX XXXX XXXX. - {$40.00} -- XXXX -- - XXXXurchase authorized on XX/XX/XXXX XXXX XXXX. - {$23.00}
Frequently Asked Questions
What is Complaint #8625258 about?
Complaint #8625258 was filed against Wells Fargo & Company regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2024-03-25T12:00:00-05:00.
How did Wells Fargo & Company respond to this complaint?
The company responded with: "Closed with monetary relief". 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.