Williston Financial Group Money Transfers Complaint

Domestic (US) money transfer Other service issues

Williston Financial Group Money transfers department,

Domestic (US) money transfer Other service issues California

in the process of purchasing a property in - -, Ca on - - - - - the buyer 's son received a wire instructions from someone pretending to be the escrow company with the account # - at - - - with the address - - -, NY - the wire was send from - - Bank in -, Ca, I did call up - - - and asked if they can place a hold on the funds that I sent and they told me that for privacy they could not do anything, the transfer money was - ( - - - dollars ), I have reported this to the police and - - Bank had requested at least - times for the money to be send back to - - 's account at - - Bank so far no response I am attaching the copies of the wire instructions and the wire transfer and confirmation together with - other wire instructions the first - for - is real the other - are created by the person who owns the account at - - -, please help, I just learned that the person who did the scam took the money out, that is what - - Bank just inform us is - - - responsible for it clients? how we as consumers are protected? is this a case for FDIC to cover the loss? Please help

Williston Financial Group customer in California
Dec 15, 2015

* Source: CFPB Complaint Database

Williston Financial Group response to complaint:
Closed with explanation

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