Review and analysis of over 2,644 complaints against Wells Fargo
Wells Fargo consumers have reported over 2,644 official complaints related to Deposits and withdrawals. Out of the 2,644 consumer complaints against Wells Fargo, 20% were disputed by the consumer (i.e. the consumer was not happy with how Wells Fargo responded to their complaint) and 99% were processed in a timely manner. 16% of consumer complaints against Wells Fargo resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 7% resulted in non-monetary compensation.
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Wells Fargo Bank account or service deposits and withdrawals February 14, 2016 - To whom it may concern : I opened a Wells Fargo Everyday Checking in - 2016 online as there are no branches near where I live and my son ( an existing Wells Fargo customer ) told me that there was a promotion that Wells Fargo was running. Given that Wells Fargo is - the strongest banks in the country, I thought it was a good opportunity to open an account and start a relationship in case I needed future products like credit cards or mortgages as well. I subsequently received my account number, debit card and debit card PIN in the mail. I returned the required signature card after I sign... |
Wells Fargo Bank account or service deposits and withdrawals February 9, 2016 - I am submitting a complaint about Wells Fargo holding funds from a check I deposited into my business checking account. The check was from a client and written to myself, the business owner, and my employee. I deposited the check in the ATM and was told funds would be available the following day. The funds showed up the following day on my account, but when I attempted to make a business purchase my card was declined. I immediately went into the branch and was told by a banker that there was a hard hold on the account even though the check funds had cleared due to the third party name on the a... |
Wells Fargo Bank account or service deposits and withdrawals February 5, 2016 - Somebody cashed a fake check with a fake signature ( which the bank did not catch ), emptying my account and now Wells Fargo refuses to refund the amount stolen. ... |
Wells Fargo Bank account or service deposits and withdrawals February 5, 2016 - - and Wells Fargo are debiting money from checking account prior to the check being cashed by the recipient. Here is what is happening : 1. check is scheduled for payment via a Wells Fargo account using - 2. check does not arrive at recipient for various reasons. 3. Wells Fargo removes $ from checking account on the day the payment is scheduled in -, even thought the check was not cashed. 4. Recipient calls me to find out where their payment is. I see that the $ have been removed from my account so I am thinking their has been fraud. 5. I call Wells Fargo to understand what 's happ... |
Wells Fargo Bank account or service deposits and withdrawals February 2, 2016 - My - - husband my a - Quick Pay transfer from his - account to my - account for $550.00, on -/-/2015. On -/-/2015 I did not see the money in my - account. When I inquired to -, they said it was accepted into a Wells Fargo account ending in -, via clearxchange. I checked my personal Wells Fargo account, it did not end in - and the money was not there. I called clearxchange, they said they only act as a clearing house for money transfers and that it 's a - issue. - says it 's a Wells Fargo issue and Wells Fargo does not find the money anywhere and s... |
Wells Fargo Bank account or service deposits and withdrawals February 1, 2016 - My name is - -. I am a Wells Fargo account holder. Wells Fargo illegally withdrew money from my account without notice or explanation. ... |
Wells Fargo Bank account or service deposits and withdrawals January 29, 2016 - To whom it may concern, I have been a loyal customer at Wells Fargo since -/-/-. On - -, -, I deposited a personal check from my wife 's account in the amount of $1200.00. The receipt provided stated that $400.00 would be released immediately and the remainder on -/-/-. With that information in mind I proceeded to write out checks. When I checked my account on -/-/- not only was the money not available, my account was negative which is a first for me. Instead of contacting me, the -, NY branch withdrew the funds which put us in a panic. I contacted the customer s... |
Wells Fargo Bank account or service deposits and withdrawals January 28, 2016 - On - -, 2015 ( approximately - ) my daughter and I pulled up the the drive up ATM machine to make a deposit. Upon driving up to the machine I found $340.00 ( $360.00 ) still sticking out of the machine from the previous customer. I took the money into the branch ( - - - - MN ) and asked for the manager ... who was n't available. There was long lines for all the tellers so I flagged down a lady walking behind the counter and told her that I found this money in the drive thru. She took it and walked right away and did n't ask for any of my information or where it was fou... |
Wells Fargo Bank account or service deposits and withdrawals January 28, 2016 - wells fargo took a deposit from me on -/-/16 to this date they still have not released my funds they have bounced - checks, and charged me $70.00 according to bank check was drawn on it cleared their account -/-/16 so wells fargo has had this money in their account for 10 days and have refused me access I have had an account with this bank for over 15 years no one from wells fargo is interested in helping me they need to be held accountable for this and I am sure many other banking transgressions ... |
Wells Fargo Bank account or service deposits and withdrawals January 28, 2016 - I deposited a check for - -/-/-, the check was returned -/-/- therefore the - was debited from my account. On -/-/- - was debited from my account again, stating the check deposited on -/-/- was fraud. Hence, my account has been debited a total of -. I immediately called to file a dispute and was told I needed to go to the branch. On -/-/- I went to the branch and was advised I need to file a claim over the phone. I then filed a claim and was told to wait 7-10 days.. I waited. I called back and was told that claim was closed and another one w... |
Wells Fargo Bank account or service deposits and withdrawals January 28, 2016 - Wells Fargo add - $35.00 overdraft fees the same day I had a direct deposit in my checking account. In addition they add $12.00 fee for moving money from my saving to checking account. This is in sane and worst than the shark loans. ... |
Wells Fargo Bank account or service deposits and withdrawals January 28, 2016 - - -, CA - - -/-/2016 Wells Fargo Bank, Customer Correspondence, - - - - - - - , -, NC - Dear Wells Fargo Bank, RE : Bank Associate Given my Accounts details and New ATM card to another Customer Account # - Today -/-/2016 around - I got a Wells Fargo phone alert Debit card ending # - try to ATM Cash withdrawn at - - ATM and due to incorrect PIN transaction has been denied .I got so many alert ( screenshot attached ) and after that I called your call center and stop that above ATM card. Even I did n't order any extra ATM card at all... |
Wells Fargo Bank account or service deposits and withdrawals January 27, 2016 - I deposited a $5200.00 check at the branch on -/-/2016. The Branch manager that came to sign off on the check told me that it 's asking for a 7 day hold due to negative balance and past overdraw charges. The issuing bank for the check for the insurance company was - - and I told her I can go to - and cash the check at the bank and deposit the cash do do n't have to wait 7 days, and then she said she would sign off for the funds to be available on -/-/2016. I asked her if she is sure, since I need to write bills and she said yes. On Monday -/-/2016 I called the Bank... |
Wells Fargo Bank account or service deposits and withdrawals January 27, 2016 - On - -, 2015 at about - -, I entered WELLS FARGO BANK to withdraw $3000.00. I provide both my license and bank debit card. I was asked not to swipe my card instead for me to file out a withdraw slip for the transaction. After doing so, the teller took all - ID credential in a scrutinizing manner for verification with my withdrawal. The teller took an unusual 30 minutes before responding to me that my signature does not match. I then exited the window to seek assistance from the Manager. at the presence of the manager, I filled out another withdrawal form. The manager went to t... |
Wells Fargo Bank account or service deposits and withdrawals January 26, 2016 - on the - of - - I tried to make a mobile check deposit with - in the of - dl their mobile deposit kept giving me an error, so I believed the check did not get deposited I than did a mobile check deposit with the same check with Wells Fargo. Than I get and email from - saying that the check had been deposited. I than contacted - banks and notified them of my mistake. They rest asured me that it would get cashed by - of the banks and bounce on the other. The checks bounced with - banks. I than called Wells Fargo and they said since - checks bounced via mobile deposi... |
Wells Fargo Bank account or service deposits and withdrawals January 25, 2016 - My accounts were closed abruptly and I was unable to access the funds in my account without any correspondence. ... |
Wells Fargo Bank account or service deposits and withdrawals January 20, 2016 - I deposited a check for $8000.00 into my Wells Fargo account on -/-/16. The check was from my - account. - is showing that the check cleared on -/-/16. Wells Fargo is claiming that there were insufficient funds in - to clear the check and they are closing my account. I confirmed with a - banker that the funds were available and they were sent to Wells Fargo. I faxed a letter on -/-/- from - to Wells Fargo that explained that the check cleared and funds were available. It had the bankers name and contact information on it. I was told to expect a decision on the... |
Wells Fargo Bank account or service deposits and withdrawals January 15, 2016 - - - 2014 Wells Fargo Bank FINANCIAL CRIMES MANAGER Dear - - - - - - : Ref letter dated - - 2014 The main reason for Wells Fargo to deny the refund of my money rests completely with the perception that Wells Fargo was not timeously informed that the transfer was fraudulent. My timeous attempt to inform the bank of the fraud is undeniable. You have an independent source indicating the time, date and number of the call, made by me to the USA. That you are unable to substantiate this information, can not reasonably result in a steadfast measure to deny my rightful ref... |
Wells Fargo Bank account or service deposits and withdrawals January 14, 2016 - i deposited a check for - dollars on monday at - - .. the teller said that - was available immediately and the rest a day or two.,, wells fargo put an 8 day hold on the check because i had late fees and they wanted to hold it .. i am - and unemployed thats money i need to live ... |
Wells Fargo Bank account or service deposits and withdrawals January 13, 2016 - Wells Fargo placed a hold on my mobile deposit without notification. I deposited a check for $600.00 via mobile deposit, and the email said it would be available on -/-/2016. Without ANY notice, they have now placed a hold, even though the $600.00 check has already successfully cleared the other bank. Wells Fargo is committing fraud and causing an illegal overdraft. Not only are they holding a check that has already been paid, they placed a hold without notifying me in any way shape or form, most likely in an attempt to scam me for overdraft fees. ... |
Wells Fargo Bank account or service deposits and withdrawals January 12, 2016 - My bank cards was stolen I went to the bank and told them they look in my account and said that everything is crear no withdrawal or deposits was made. Later that evening the bank said I deposits fraudulent check all day in my account and deleted me as a consumer ... |
Wells Fargo Bank account or service deposits and withdrawals January 7, 2016 - Access to money from check deposited at Wells Fargo AMT in - was denied for 2 weeks. Normal hold is 3 days. Reason given by bank rep : check should have been deposited at bank branch, not ATM. Check from sale of stock for more than $7400.00 was needed to pay rent and holiday expenses. When called, bank rep simply said something was wrong with check from -. In fact, responded rep at -, check had already been cashed and funds credited to ny wells Fargo account. ... |
Wells Fargo Bank account or service deposits and withdrawals January 7, 2016 - Wells Fargo bank engages in punitive practices by not accepting bank transfers into checking or savings, from other banks UNTIL the close of business on a day when the transfer bank shows the money has been successfully transferred out. This results in penalizing the consumer with Insufficient Funds fees to primary checking, and transfer fee penalties assessed to the consumer 's Wells Fargo back up savings or credit card accounts. Wells Fargo refuses to make proper credits to the consumer, and then has free use of the transferred funds until the close of business. This is PREDATORY. UPON CO... |
Wells Fargo Bank account or service deposits and withdrawals January 6, 2016 - I had money debited out of my wells fargo account in - 2015. $1300.00 and some change I contacted Wells Fargo to stop the transaction and dispute it. I was later told they could not tell whether I gave my card away to someone to use it so they denied my claim. None uses my account. I lived alone then. No one had access to my card.The rep told me maybe I made a purchase in the store. I told the rep I was at work and the proximity of my job and where the transaction was done was not anywhere near close to each other. I have attached a copy of my time sheet which i have faxed over to wells f... |
Wells Fargo Bank account or service deposits and withdrawals January 6, 2016 - After making a deposit like i have always done ; at the ATM machine ; the bank Wellsfargo ; without my knowledge removed my deposit on - -, 2015 from my account and held onto the deposit which was - checks ; for over 16 days and then after receiving the checks they wont take checks for deposit they only want cash ; and still they refused to deposit and they cause over draft fee 's for profit ; still refusing to let me deposit any checks ; there was no hold status or anything wrong with the deposit ; i receive my notifications normally electronically online they failed to do that - per... |
Wells Fargo Bank account or service deposits and withdrawals January 6, 2016 - Wells Fargo shut down both my checkings and savings accounts due to concerns over check fraud, but before doing so, reversed all deposited checks TWICE ( so I was short ~ $4500.00 instead of being neutral ). I have now spent 7+ hours on the phone and in their branches, getting passed between customer service branches, all the while they insist that their math makes sense ( it does not ). Even worse, Wells Fargo has a monstrous arbitration agreement with crazy fees, so I am scared to contest this, even though it is obvious to anyone with a spreadsheet and half a brain that I am right. In my d... |
Wells Fargo Bank account or service deposits and withdrawals January 5, 2016 - - Regarding above complaint ; after months of fighting, Wells Fargo forgave the debt and - out my account and closed it. Months later, I started receiving collections calls for more than $1400.00. I have been what seems as duped into believing that this company had rectified this error on their part and instead just moved the debt to another are of the company to try and retrieve. Please tell me how I may fix this once and for all and move on from this nightmare. Supporting document will be uploaded asap. ... |
Wells Fargo Bank account or service deposits and withdrawals January 5, 2016 - Charges not actually made by the consumer Charges in the wrong amount. Charges for goods or services not received by the consumer Charges for goods not delivered as agreed Failures to properly reflect payments or credits to an account Calculation errors Charges that the consumer wants clarified or requests proof of Statements mailed to the wrong address Significantly not as described product/goods ... |
Wells Fargo Bank account or service deposits and withdrawals December 31, 2015 - in addition to these - complaints I`ve already sent you : 1. # - ; # 2. # - i went into a branch wells fargo branch in -, al the teller`s name was -, she dined me access to her card. she told me that i could not withdraw my remaining balance @ wells fargo in the amount of $430.00. this bank is illegally holding my money/funds from me, when i have had no access to swipe thier bank card for over 5 days now! they are illegally holding my funds from me! they also told me they were going to close my bank account & keep my money! thieves! ... |
Wells Fargo Bank account or service deposits and withdrawals December 29, 2015 - wells fargo bank is blocking me access to my account/money & has since -. - store manager - - - - - - -, al - she blocked all access to my own money after i reported her for not knowing how to activate an instant debit card. she retaliated against me for reporting her, and told me to call loss prevention & therefore, they told me they she told them to block my from getting my money out of the bank. me & my children have been starving and without for 2 days now because of this banks actions. i want access to my funds immediately! Also, yesterday they printed my ba... |
Wells Fargo Bank account or service deposits and withdrawals December 23, 2015 - I deposited a check from an inheritance in the amount of $380000.00 in my checking account at Wells Fargo on - -, 2015. The bank put a 10-day hold on it. According to the attorney that sent me the check, it cleared that night. Wells refuses to release the hold until - -, even though they already have the funds. They insist that they need to verify the funds. ... |
Wells Fargo Bank account or service deposits and withdrawals December 23, 2015 - I deposited a check into my Wells Fargo checking account on Friday -/-/2015. The account had about $350.00 and the amount I deposited in was about $750.00. I woke up on Wednesday morning the -/-/- to an email notification from the bank that the deposit was put on hold. I went down to the Wells Fargo branch that I deposited the check out to clear the hold. The branch manager notified me that the hold was placed on -/-/- and that the reason for the hold was that during the year I had a few overdraft charges. She also told me that the decision to hold the deposit was decided upon ... |
Wells Fargo Bank account or service deposits and withdrawals December 21, 2015 - I found that Wells Fargo paid my spring taxes 5 months late and in addition, paid a late fee of $82.00 from my escrow. I have requested several times since - that my mortgage account be credited money due for late fees and a mortgage analysis be completed again. I finally have received the credit ( 3 months later ) but the mortgage analysis needs to be re-calculated, as it did not include - escrow payments that were made in the analysis or the credit. I have tried numerous times to have this resolved ( in person at different bank branches and over the phone with multiple representative... |
Wells Fargo Bank account or service deposits and withdrawals December 20, 2015 - Wells Fargo Bank took an authorized payment for an auto loan that I have with them. I paid $190.00 because that 's what I could pay, but Wells Fargo Auto loan department took $380.00 off my account without my permission. I want my money back please. The money was to be used to pay for Daycare so that I can go to work. ... |
Wells Fargo Bank account or service deposits and withdrawals December 18, 2015 - Good day and thank you for resolving my last issue with Wells Fargo Bank. Yesterday I went at the Wells Fargo Bank with a copy of my letter of verification for dated - - 2015 for an updated letter for the last six months which ended in -, 2015 and was very unsuccessful. I call the toll free number and spoke to a representative and her supervisor - - and was unsuccessful. I need this verification letter for a - waiver program to be submitted by -/-/2015. Please assist ASAP. ... |
Wells Fargo Bank account or service deposits and withdrawals December 14, 2015 - I received a check from - to deposit into my account. After I deposited the check, the bank told me that the check is counterfeit. They closed my personal checking account along with my husband and my joint account. The fraud department told me that I have committed fraud. I believe that I am the victim in this situation and not the fraudulent person. We have been with Wells Fargo Bank since we retired and moved to FL 6 years ago. The bank wo n't let our mortgage check get paid from the joint account or let us use our money from that account. I think this is wrong and accusing me of fraud i... |
Wells Fargo Bank account or service deposits and withdrawals December 13, 2015 - I recently received a settlement check award on - I went to wells Fargo Bank and preceded to open up an account with them. If was a bit of a process trying to get this situation done with me opening up an account.my check amount was for - the check was from - and It also was a wells Fargo check, therfore I thought it would n't be a problem to open up the account. Upon opening up the account I informed the bank teller that there was a previous fraudulent activity on my account back in -. They told me from looking up my information that there was nothing in the system saying that at ... |
Wells Fargo Bank account or service deposits and withdrawals December 12, 2015 - I deposited a check for $7500.00 in my checking account at Wells Fargo Bank. The check bounced. Wells Fargo deducted $15000.00 ( that is, the $7500.00 check amount was never added to the balance ; when the check bounced, $7500.00 was deducted from the account ) from the account and added about $2300.00 from my Wells Fargo credit card to create a positive balance. The agent I spoke with on the phone had no idea how to handle the problem. I went to my local branch and spoke with the manager. At first he was n't interested in doing anything about the problem and called the - $7500.0... |
Wells Fargo Bank account or service deposits and withdrawals December 11, 2015 - Good Morning, I was not sure you handled these types of issues however I thought I would reach out to you and ask. I received a letter from Wells Fargo that my checking account was debited for - - dollars on - - 2015 " As a result of a processing error in which my account was credit twice ". I was unable to find the transaction on my account and proceeded to reach out to the bank. I called the bank to inquire and have research done to verify the error ; the representative explained the research would take five business days. When I called back five days later I was told the req... |
Wells Fargo Bank account or service deposits and withdrawals December 4, 2015 - I applied on line for a Wells Fargo Bank account so that I had somewhere for my father to wire my money. He lives in a rural area where the nearest - - is 3 hours away so it would be easier to wire money straight from his bank to mine. I was refused a bank account. I had resolved my bank account issues to my understanding with Wells Fargo. They understood that the previous issues were due to fraud. They - out my account and I chose to close the accounts until a later date. They did n't even reimburse me for what was fraudulently taken from the account. Now I am refused an account 3 ye... |
Wells Fargo Bank account or service deposits and withdrawals December 3, 2015 - I deposited a check and Wells Fargo completely cleared my check and failed to tell me that the person who gave me the check was no good ... until 4 months later ... - And expected me to pay the full balance back .... ... |
Wells Fargo Bank account or service deposits and withdrawals December 2, 2015 - I paid my cellphone bill on -/-/15 which was $210.00. It posted on -/-/2015. I went shopping earlier and I glanced at my balance and notice I had n't spent as much this weekend as I thought. Come to find out my cellphone bill charge had vanished. I call Wells Fargo and was basically told that it 's done that way with larger charges to let the merchant bill it. I asked my larger charges and they said it creates potential for overdraft charges. The put the $210.00 back in my balance hoping I would spend enough to make it overdraft. ... |
Wells Fargo Bank account or service deposits and withdrawals December 2, 2015 - I made a check deposit on -/-/2015 at Wells Fargo bank in - oregon yesterday and because the bank created an overdraft two times in 6 months they put a 10 day hold on the check we checked the account the check was drawn on and the check was paid. I called wellsfargo and informed them that the check was paid last night and that I wanted the money made availe I was informed that was n't going to happen. Yesterday as every month I made payments to my credit card it was noted and pending yesterday but today the payments are not there the bank said I did not make the paymentsAnd that my ba... |
Wells Fargo Bank account or service deposits and withdrawals November 30, 2015 - I am Wells Fargo Customer Since -/-/- and I always doing my banking with your bank. But today I had bad customer service experienceOn -/-/- Monday around - I went Wells Fargo Branch Located at - - - -, - - - - ( LAECHMONT VILLAGE ) get some foreign currency due to my travel for - on -/-/- when I enter your bank inside I asked - ( assistant Manager Name tag on it ) I need get some foreign currency - .He said unfortunately we are not issuing foreign currency after -. I asked him is not possible and before I come I check with your customer ser... |
Wells Fargo Bank account or service deposits and withdrawals November 27, 2015 - Wells Fargo had withdrawn all of my personal accounts without my concent. They took over - just in my personal account funds. ... |
Wells Fargo Bank account or service deposits and withdrawals November 25, 2015 - Scam Victim, I applied for loan threw - - -. All they told me I had to was that - - would deposit money into my acct. to pay for my processing Fee .. So I was instructed to go to - - send to this person for my loan fees. So .. I did that. Next thing he tells me that I have n't paid my Taxes. He would cut me a deal. I owe - I would only owe --I knew right then this was a scam. I said no so - the loan manager start to threaten me. Then I get all these - from my bank Wells Fargo over --He made the claim. Stolen identity. And - will not give me my m... |
Wells Fargo Bank account or service deposits and withdrawals November 24, 2015 - I made few claims and Wells Fargo approved them in writing. Wells Fargo informed me that my account should be credited in the amount of $ - within - business days ''. However, that did not happen. I communicated with Wells Fargo and I posted on their - and they kept delaying me and wasting my time. I still have all my proofs in writing that Wells Fargo can never be able to deny. The amounts are : $12.00, approved by Wells Fargo on -/-/2014 [ have a copy of the proof received from Wells Fargo ] $18.00, approved by Wells Fargo on -/-/2014 [ have a copy of the proof rece... |
Wells Fargo Bank account or service deposits and withdrawals November 23, 2015 - I went into cash my payroll check it is a Wells Fargo check. I handed my valid drivers license and was told I needed to provide a card with a - logo on it. I do not use any cards with -, it 's my personal choice. I was instructed that unless I supplied another card with a visa logo they would not cash my check. I had a - - card with my name on it that matched my drivers license but again they said no. This seems to be an Anti-competitive violation. Putting a Monopoly on - and forcing a consumer to use Wells Fargo or -. The check was a Wells Fargo check, it was a payroll check... |
Wells Fargo Bank account or service deposits and withdrawals November 21, 2015 - -/-/2015To : Whom it may concernFrom : Wells Fargo CustomerPlease be advised that if you deposit a check into your Wells Fargo Account, they ( Wells Fargo ), has the authority to place a HOLD. A hold is just what it means, hold, in short it will not be available to you to spend, they can hold it for a day, week, and longer. Do n't worry if it 's a $20.00 check it will most likely run its course and will be ready for your use within a day, or sometimes that same day. Summary ; I made a deposit on the - of -, Wells Fargo placed a hold on the check until the - of -, not a bi... |
Wells Fargo Bank account or service deposits and withdrawals November 21, 2015 - I complained to you in - and was given case no. -. I had a problem with Wells Fargo putting a hard hold on my deceased brother 's CD # - in the amount of $3000.00. A Texas judge had signed a Small Estate Affidavit, leaving this money to - - ' - siblings. The CD contained - payments made to him -. Wells Fargo sent me a letter after you contacted them telling me to ask - to send Wells Fargo legal dept. a letter releasing the hold on the CD. I called - and they said they can not do that since when the veteran died they had nothing further to do with the matter. The... |
Wells Fargo Bank account or service deposits and withdrawals November 17, 2015 - Fees charged for A legal fee, that over drafted my account. ... |
Wells Fargo Bank account or service deposits and withdrawals November 17, 2015 - I opened an online account with Wells Fargo in order to receive a pymt. from - - -. I walked in to Wells Fargo, - -, Fl., with the proof of my Online account printed out and they could n't find my Account! I needed that cash Urgently and was -. The branch - even opened up another account stating they were putting my money in it. BUT, I was n't able to withdraw any money! An old account had been opened 11 years ago with my name on it. Turns out, an ex-girlfriend had opened it. They processed a forgiveness for the 11 year old account. Month 's goes by and I ca n't get any mo... |
Wells Fargo Bank account or service deposits and withdrawals November 16, 2015 - Wells Fargo refuses to release funds in our account or tell us why it wo n't release funds. My husband and I are the successor trustees on a trust account. We opened this account in the - of 2015. At the time we provided Wells Fargo a legal opinion from a lawyer and - written statements from licensed physicians that the original trustee was incompetent. We also provided the pages from the trust naming us successor trustees in such an event. Wells Fargo opened the account and accepted the funds deposited into it. On - -, 2015, Wells Fargo wrote us a letter saying it was closing the... |
Wells Fargo Bank account or service deposits and withdrawals November 14, 2015 - I requested Wells Fargo & Company cease sending me unsolicited marketing and account messages after my account was closed nearly - years ago. Wells Fargo & Company acknowledged these requests and stated that I would no longer receive such emails. However, Wells Fargo & Company continues to send me unsolicited mails in violations of California Law and Federal Law. ... |
Wells Fargo Bank account or service deposits and withdrawals November 11, 2015 - On - - and - someone made several transactions using my sons account that I am listed as a co-owner of. There was a $500.00 cash deposit, followed by visits to - Wells Fargo offices in - - and - all within - minutes of each other to cash checks. The majority of those funds were received as cash back with the rest being deposited into the account. The transactions are as follows : - - $500.00 cash deposit at Wells Fargo - - - - $620.00 check deposit with $490.00 cash back Wells Fargo - - - - - - GA at - $610.00 check depos... |
Wells Fargo Bank account or service deposits and withdrawals November 8, 2015 - A service of loan forgiveness which I believe to be a scam took out - dollars in my checking account and I didnt have any funds ... therefore the bank added n additional - dollar insufficient funds overdraft fee. ... |
Wells Fargo Bank account or service deposits and withdrawals November 8, 2015 - I deposited on - -, 2015 a - check which was actually for services for the bank. I deposited the check in my Wells Fargo account on the same day. Because of the - - provisions, my bank had collected funds the next day. However, because of the way the law is written, Wells Fargo tells me that they can block my access to those collected funds for up to twelve days, which is what they have done. It defies believe that a bank, which exists at the pleasure of the government can bar my use of those funds or if allowing those funds can charge me an overdraft fee for funds that have alr... |
Wells Fargo Bank account or service deposits and withdrawals November 7, 2015 - I Have Protection alerts and services with wells fargo, they let another person use my account, and committed fraud, which is a business account, the person who done this crime is an employee.. they let this person forge checks and credit cards about 10 different times, didnt even call me or anything, why did they let someone get into my account with out permission, or a phone call, or an email alert ... |
Wells Fargo Bank account or service deposits and withdrawals November 6, 2015 - Wells Fargo Bank is refusing to honor a check used to open accounts for my trust account. They are claiming the check was altered. The issuer says that they write all their checks with the payee 's name hand written on the check while the rest of the check is typed. I feel that the bank is inferring that I submitted a fraudulent check to them. Can you please help me get this issued resolved. There - accounts opened with this check. Both a checking and a savings account. The accounts were opened on -/-/2015. I am a veteran. ... |
Wells Fargo Bank account or service deposits and withdrawals November 2, 2015 - Wells Fargo permitted un authentic ACH request documents to be submitted on my behalf that allowed ACH money to be transferred out of my savings account. ( $70000.00 ) Wells Fargo did not verify with me the documents the received, did not verify my signature on the document or any standard verification for ACH set up. Wells lacked sending me the standard alerts which are typical for a new '' bill payee and I did not get the normal account notices when money is transferred from my checking or savings. I personally tracked down all - from the information I gathered on the bank statement th... |