Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #9906871
Complaint Overview
Complaint ID: 9906871
Company: Wells Fargo & Company
Product: Money transfer, virtual currency, or money service
Sub-Product: Money order, traveler's check or cashier's check
Issue: Fraud or scam
State: Florida
ZIP Code: 33176
Date Received: 2024-08-23T12:00:00-05:00
Date Sent to Company: 2024-08-23T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Older American
Consumer Narrative
This is a separate case - I have found out that my check was never actually endorsed. Or cleared - Wells Fargo took this money with knowledge and deliberately has kept the money I have since been sent messages that my other accounts had been accidentally Debited for funds never actually endorsed through my accounts and now they are sending checks for these accounts also There is internal fraud at Wells Fargo - take note of this and investigate
Frequently Asked Questions
What is Complaint #9906871 about?
Complaint #9906871 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 2024-08-23T12:00:00-05:00.
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.