Checking or savings account -- Managing an account -- Complaint #9777762

Complaint Overview

Complaint ID: 9777762

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: Mississippi

ZIP Code: 386XX

Date Received: 2024-08-11T12:00:00-05:00

Date Sent to Company: 2024-08-11T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

I closed my Wells Fargo over a month ago. I went into a branch and closed it. On Friday, XX/XX/2024, a deposit was accidentally sent to the closed bank account. Instead of Wells Fargo sending the ACH back, it reopened the account and took my money to pay a debt that I owed to another entity. I was a victim of an XXXX. I have a XXXX XXXX XXXX XXXX XXXX XXXX I was going to use that money on medical expenses. Wells Fargo had no XXXX business reopening that account. It was closed for a reason. Wells Fargo needs to give me my funds before I pursue legal action against them. They had no business reopening a closed account without my permission.

Frequently Asked Questions

What is Complaint #9777762 about?

Complaint #9777762 was filed against Wells Fargo & Company regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2024-08-11T12:00:00-05:00.

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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