Money transfer, virtual currency, or money service -- Confusing or missing disclosures -- Complaint #8662258
Complaint Overview
Complaint ID: 8662258
Company: Wells Fargo & Company
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Confusing or missing disclosures
State: New York
ZIP Code: 105XX
Date Received: 2024-03-30T12:00:00-05:00
Date Sent to Company: 2024-03-30T12:00:00-05:00
Company Response: Closed with non-monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Deposited a check into my WELLS FARGO mobile banking on XX/XX/year> and they are holding 92.5 % ( thousands of dollars ) of the funds until XX/XX/year>. WF says they havent received the funds or it hasnt cleared or something. I dont understand how my funds can be withheld for this long. Its ridiculous. These funds were deposited because I need to pay bills on the XXXX of XXXX
Frequently Asked Questions
What is Complaint #8662258 about?
Complaint #8662258 was filed against Wells Fargo & Company regarding Money transfer, virtual currency, or money service specifically about Confusing or missing disclosures. It was received by the CFPB on 2024-03-30T12:00:00-05:00.
How did Wells Fargo & Company respond to this complaint?
The company responded with: "Closed with non-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 (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.