Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #9224863
Complaint Overview
Complaint ID: 9224863
Company: Wells Fargo & Company
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: California
ZIP Code: 92704
Date Received: 2024-06-10T12:00:00-05:00
Date Sent to Company: 2024-06-10T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I applied for this job and sent money to them for training, they were called XXXX XXXX and I sent them money over XXXX XXXX and XXXX. I never got the supplies for the job and the company disappeared and I could no longer contact the employer afterwards. I sent the money on XX/XX/XXXX in amounts of {$450.00} accredited as {$430.00}, {$620.00} and {$500.00} over XXXX XXXX from my Wells Fargo account and {$800.00} over XXXX. I filed a claim with Wells Fargo on XX/XX/XXXX. Unfortunately, I have just had the provisional credit reversed and would like my money back for I never got anything back after getting scammed.
Frequently Asked Questions
What is Complaint #9224863 about?
Complaint #9224863 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 2024-06-10T12:00:00-05:00.
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.