Wells Fargo & Company Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

Wells Fargo & Company Money transfers department,

Domestic (US) money transfer Fraud or scam California

My bookkeeper notified me to an unknown transfer from my WF to a - account I confirmed the $ - transfer was fraudulent I reported this to Wells Fargo but they denied my claim because of a transfer to the same unknown - account in 2013, for $10.00, which was obviously also fraudulent

Wells Fargo & Company customer in California
Mar 30, 2017

* Source: CFPB Complaint Database

Wells Fargo & Company response to complaint:
Closed with explanation

Created with Highcharts 4.2.3Wells Fargo & CompanyFraud or scamSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageFraud or scamSource: Consumer Financial Protection Bureau

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