Wells Fargo & Company Deposits And Withdrawals Complaints

Review and analysis of over 232 complaints against Wells Fargo & Company

Wells Fargo & Company consumers have reported over 232 official complaints related to Deposits and withdrawals. Out of the 232 consumer complaints against Wells Fargo & Company, 15% were disputed by the consumer (i.e. the consumer was not happy with how Wells Fargo & Company responded to their complaint) and 80% were processed in a timely manner. 17% of consumer complaints against Wells Fargo & Company resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 4% resulted in non-monetary compensation.

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New Deposits And Withdrawals Consumer Complaints


WELLS FARGO & COMPANY Bank account or service deposits and withdrawals

April 21, 2017 - Wells Fargo Bank employees or employers took $96000.00 from my bank account on the same day I made a withdrawal at the bank. I have proof of this fraudulent activity. This had to be an inside job stealing from customers. The signature of the withdrawal slip does not match my handwriting. I noticed the deduction of $96000.00 from my account when I checked my balance. I contacted the bank. Filed a report with the bank about the missing money. But as of today, I have not recieved my money. An unauthorized transaction was made on my account and the bank did nothing about it....

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Wells Fargo & Company Bank account or service deposits and withdrawals

April 12, 2017 - I disputed an item due to cancelling and never receiving merchandise, Wells fargo took the word of the merchant that I did n't cancel so they reversed the credit. I felt this was unfair having being charged - for something that I never received and was told would be cancelled and no further shipments. Wells Fargo wont reopen its investigation and says I did n't cancel, why would I lie? this is a large bank just bullying the little guy...

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Wells Fargo & Company Bank account or service deposits and withdrawals

April 10, 2017 - I made maybe - Credit Card transactions Total and Wells Fargo Cancel My Credit Card and send me a New One two my Moms Minnesota Address the Problem is I 'm a refugee living in - and have no way two receive the credit card. This is the 3rd Time in the Last year Wells Fargo Sent me a new Credit Card. Theres - Refugees in the World and the Banks want two Just send them new Credit Cards when they do n't live in the Same Country Subject : Your card has shipped From : Debit and Prepaid Cards -/-/2017 - Contact Us Your new card is on the way We have shipped your new Wells Fargo De...

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Wells Fargo & Company Bank account or service deposits and withdrawals

April 7, 2017 - On -/-/2016, a check for $200.00 was withdrawn from my Wells Fargo checking account. I believe that check was not written or my husband and demand to be reimbursed for $200.00 unless Wells can prove one of us wrote it. The number on the check is # -, which was far out of sequence. Another check that cleared the same day was # -. I called Wells Fargo customer service on Saturday, -/-/-, to ask to get a copy of this check, because when I click on the image of the check online, it says the check was not available. The other check that cleared the same day was available online. I ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

April 7, 2017 - 1. We have opened and have been using checking and savings accounts with Wells Fargo Bank. 2. Recently, we have started noticing evidence that all of our accounts with Wells Fargo have been controlled by the National Security Agency from the time we opened our accounts until now ( as of -/-/- ). 3. National Security Agency decides what transactions will be approved at what time in our accounts with Wells Fargo. 4. We have also uncovered evidence that National Security Agency has been - our family as you read this. This led us to the discovery with respect to Wells Fargo Bank. 5...

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Wells Fargo & Company Bank account or service deposits and withdrawals

April 6, 2017 - On -, I went to my bank ( Wells Fargo ) to withdraw money. I completed a withdraw form and then I was told by my cashier named - I could not get the money because that amount was on hold, she then called the manager and the manager said come back next week because the check that I had deposited earlier was on hold. I went back to the bank on - to withdraw the amount that should already be available and so I withdrew the $5000.00. At this time I found out that there was another $5000.00 that was withdrawn previously. So I questioned how and what and was told that it was withdrawn o...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 31, 2017 - On -/-/2017 a counterfeit check of $490.00 was cashed and that money was removed from my account. I noticed it on -/-/- and called and filed a dispute. They offered no credits or solutions for that amount money from a check that doesnt even look real. Due to the almost $500.00 coming out of my account, i was charged - overdrafts of $35.00 on -/-/2017. At this time i have not received credit for my overdrafts ( -/-/2017 ). From -/-/- to -/-/-, i called in many times. The reason for my repeated phone calls is that nobody could tell me how soon i would get a resoluti...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 22, 2017 - Please note, this complaint comes after multiple transactions that have been out of the norm of my usual experience with Wells Fargo. I do not have documentation for many of them, as I assumed I was not properly managing my account. I made a debit card payment for $100.00 to - late night -/2017, my confirmation ( attached ) shows the payment was successful. Immediately after making the payment I checked my Wells Fargo online banking which showed the payment as pending and my available balance as $310.00. I also received an email confirmation from Wells Fargo, confirming the transact...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 22, 2017 - My checking and savings account were levied a total of $840.00 from my bank account. I was told by Wells Fargo that if I handled the problem the - ( - ) had with me, and the - faxed Wells Fargo a release-of-levied-funds letter by -/-/2017, they would return said funds to my accounts. I handled my problems with the - and they, in turn, sent Wells Fargo a fax to release my levied funds ; a fax for which the - received a return confirmation fax from Wells Fargo, at - on -/-/2017 with a " Withdrawal of Withholding Order # - '', confirming they received that fax from the ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 19, 2017 - I opened an account at Wells Fargo Bank approximately -/-/2017. On -/-/2017 I went into the branch bank on - - in -, Virginia to deposit my paycheck. The check was for $610.00, and I was told I would be allowed to receive $100.00 and the remaining $510.00 was deposited into my account with a hold on the money until -/-/2017. My account shows that the deposit of $510.00 was made at - on -/-/-. A deposit of $300.00 was made this same date at - I did not authorize the deposit of $300.00. I checked my statement on -/-/2017 and the bank had removed $510.00 ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 19, 2017 - Dear Office of the Comptroller of the Currency, I am writing to you because the Office of the Attorney General recommended your assistance to my case. My name is - and I am seeking legal advice. I was recently scammed by an employer online through - who exploited me using fake cashier 's checks. He asked me to deposit the cashier 's checks and then wait until the funds became available. The funds became available the following day. He asked me to take the funds out of my account and deposit them into another account as a task under his employment. The tasks were to send money to an emp...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 19, 2017 - I tried but can not make a withdrawal from my checking account with Wells Fargo on -,2017. I contacted Wells Fargo, and was told there is a hard hold on my account, that my account is under review, that it will take ten business days and excluding weekends to do the review. I was told a decision may be reach on -,2017 and that is all they could tell me. I called Wells Fargo again on -,2017 and they repeated all the things they have told me before, except that they may reach a decision now on -, 2017 instead of -, 2017. I have only $1.00 in my possession when i discovered the f...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 15, 2017 - A counterfeit check ( written -/-/2016 and cashed -/-/2016 made payable to - - - in the amount of $1300.00 - A copy will be attached ), using our account number and routing number was created, cashed and deposited at an unknown branch of Wells Fargo Bank. We have contacted a local police detective who has left messages to investigate this incident that have not been returned. This check shut our main account down and then we subsequently had an internal thief in our office take FULL advantage of our account being mandated to be shut down. We have reached out to Wells Fargo MANY ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 14, 2017 - Wells Fargo closed my checking and savings accounts on or around -/-/2017. They did not provide a reason for doing this. Further, I had no reason to suspect the bank would close my accounts, since I never violated the bank 's terms and conditions. I never bounced a check and I 've never done anything to warrant the bank suddenly closing my accounts without providing me the consideration of an explanation. As a result my other bank, -, charged me $15.00 for a failed ACH transfer that I attempted on -/-/2017. When I visited Wells Fargo this afternoon to collect my account balance of $5...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 14, 2017 - Wells Fargo continues to be a predatory company charging insane overdraft fees and manipulating data in order to continue charging fee after fee. They say they will only charge - fees a day, so they will not post transactions until the next day in order to be able to charge extra fees. They will post debit transactions next day, in order to gain those fees. They will change the wording of card swipe transactions to say " reoccurring '' in order to get around the fact that you have opted out of overdraft protection. I am completely stuck and have been charged - in overdraft fees in a week...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 14, 2017 - I deposited two checks from large corporations that I have deposited from previously. Wells Fargo put a hold on the checks the next morning saying they would not go into my account for a minimum of at least a week. When I called the bank to see what happened Wells Fargo said it could be longer than a week before I would get my money. Wells Fargo said they were n't sure what was wrong. I never sign the backs of my checks when I deposit in the ATM but Wells claimed that was the problem. Then Wells claimed the 2 entities that wrote the checks did n't have the money in their accounts to cover the ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 13, 2017 - I deposited what turned out to be a fraudulent check drawn on Wells Fargo Bank by mobile deposit to my savings account at Wells Fargo on -/-/2017 at - Pacific time for $2400.00. They gave me full availability of the $2400.00 on -/-/2017 at which time I withdrew $2200.00 and Wells Fargo then charged back the deposited check on -/-/2017 creating an overdraft in my account of over $2000.00. A Wells Fargo representative explained that they do not process mobile deposits until late the night one banking day after the deposit is made due to a Federal Reserve Bank regulation. This me...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 9, 2017 - I had a personal company check double cashed the first time by my ex wife ( - ). I let Wells Fargo know I had done a mobile deposit of the check and ex wife took the physical check and redeposited it. Wells offered me a new account and told me it would not happen again. I let them know she may have other physical checks where I mobile deposited them. Wells assured me that with a new account, new card protection etc this would not happen. A year later another check from a vendor - deposited in my name was returned to my account since she no longer banked with Wells Fargo. I contacted her ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 4, 2017 - Wells Fargo refused the release estate account money, with a surrogate form and a death certificate. They insisted I needed an EIN, even though I have an estate account with - - - - -. This is after they lost the POD paper work that would have allowed me to withdraw the funds as the beneficiary....

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Wells Fargo & Company Bank account or service deposits and withdrawals

March 2, 2017 - I went through the drive through of the Wells Fargo Bank at - - - - in -, AZ on -/-/17. I provided them a signed check for deposit, my drivers license and my debit card corresponding to the account the funds were to be deposited in. The teller at Wells Fargo deposited the funds into a joint account, rather than the account corresponding to the debit card I provided her, which is my sole account, and now Wells Fargo is unwilling to resolve the issue. Now that Wells Fargo made an error and deposited funds into the incorrect account, the other person on the joint account is a...

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Wells Fargo & Company Bank account or service deposits and withdrawals

February 28, 2017 - I made a commitment to pay off a closed credit card debt of around $25000.00 with Wells Fargo bank. I was paying the $800.00 a month as agreed. On - -, - I had a - - and went into the hospital for three weeks for -. While in the hospital I called Wells Fargo and told them I could not physically get out of the hospital to get to my computer to make the payment. In the meantime I received several payments form clients which were already committed to pay subcontractors. When I returned home on - - and as - as I was I wrote out a check and a letter of Introduction fo...

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Wells Fargo & Company Bank account or service deposits and withdrawals

February 28, 2017 - Received letter from Wells Fargo Card services dated -/-/2017 stating Subject : Your balance transfer request in amount of $1500.00 has been processed and transferred to your designated deposit account.I received this letter on -/-/2017.I received a phone call from Wells fargo representative on -/-/2017 asking me if I was familiar with a credit card ending in -.I answered No.Rep.Do you have any credit cards ending in -.I checked my cards but none of them had that number I said.Why do you ask? Well, it appears that someone deposited $1500.00 into your checking account.and we are...

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Wells Fargo & Company Bank account or service deposits and withdrawals

February 17, 2017 - I have been a victim of the Wells Fargo scam that has been going on for several years. I opened my account in - 2009. There was an incredible amount of overdraft fees and secret accounts were opened without my authorization....

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Wells Fargo & Company Bank account or service deposits and withdrawals

February 16, 2017 - Social security profile was hacked and new bank account for direct deposit for wells fargo on -/-/2016 payment went into which is not my bank or account wells fargo refuses to return money back so i can get my payment to correct bank account...

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Wells Fargo & Company Bank account or service deposits and withdrawals

February 15, 2017 - - : Sender 's Reference : - - : Bank Operation Code : - - : Date : -/-/2017 Currency : US Dollar Amount : - - : Ordering Customer Name and Address : # -, - OFF NO - - - and - - : Account with Institution - - - - Wells Fargo Bank , N.A . Head Office, - - - : Customer Name and Account : A - # - Wells Fargo Bank is refusing to acknowledge receipt of an incoming international wire to my account ( please see the wire info details above ). The sender confirmed with their bank and the intermediately bank that the fund had been re...

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Wells Fargo & Company Bank account or service deposits and withdrawals

February 14, 2017 - submitted my retirement check to bank through mobile deposit next day funds were available. - afternoon, funds were put on hold due to orginator returning check ( - ). Called massmutual who said check was fine. Called wellfargo back and did conference call, massmutual could n't find any reason for return. Well fargo placed funds on hold for - days. Started paying bills and now bouncing....

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Wells Fargo & Company Bank account or service deposits and withdrawals

February 9, 2017 - On -/-/- my Wells Fargo debit card was unfortunately stolen. Once I discovered that my card was stolen I immediately reported it to Wells Fargo. Consequently whom ever stole my card gained access to my checking and savings accounts. The fraudulent transactions that took place caused my checking and savings accounts to be over drawn. I have called Wells Fargo everyday since -/-/- to get his issue resolved. Wells Fargo manager - id -, advised me that the $400.00 that is still reflecting in my savings account had been refunded and it was my responsibility to transfer the money f...

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Wells Fargo & Company Bank account or service deposits and withdrawals

February 3, 2017 - I am a trustee for my friend 's son. He decided to move - miles away. I went to Wells Fargo bank ( - -, NJ branch ) where I deposited $500.00 cash and a check for $1500.00 into his account on -/-/2017. The receipt documented the cash would be available on the same day and the $1500.00 from the check would be available on -/-/2017. About 3 hours later he got to the airport and his debit card was declined. He called Wells Fargo and they claimed there was a computer outage across the - - and they were working on it. About an hour later the $500.00 became availab...

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Wells Fargo & Company Bank account or service deposits and withdrawals

February 3, 2017 - Changed lock on safety deposit box, employee stole everything $30000.00 + - - Tx. -...

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Wells Fargo & Company Bank account or service deposits and withdrawals

February 3, 2017 - In -/-/-, I submit a complaint [ - number : - ] about Wells Fargo Unfair banking practices that included no notification regarding issues about banking practices after being a - year customer. I received a response thru your bureau on Tue, -/-/-. They admitted their was a misunderstanding that old practices have changed regarding accepting checks made out to " Pay to the order of '' made out on back of Government checks. I was never notified until they closed my account, took my money, was blacklisted for every bank in my area and I received threatening phone calls from -...

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Wells Fargo & Company Bank account or service deposits and withdrawals

January 29, 2017 - On -/-/2017 I attempted to pay health insurance premiums online for myself and my daughter. After the transaction was declined I contacted Wells Fargo and discovered that they had arbitrarily set a $2000.00 spending limit on my debit card. The initial representative I spoke with offered to increase my limit to $3000.00. She then informed me that her request was denied by " the system. '' When I asked why I was unable to get access to the money in my account I was told by the Wells Fargo representative that it was for my own protection. My identity had been verified by the representative ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

January 27, 2017 - I had filed a fraud claim with Wells Fargo back in -. I had a charge on my account that I was n't aware of from a merchant. On - the -, - the amount was put BACK into my account from the merchant. A week later on the - of - of - Wells Fargo credits back the charge again to my account. So basically the amount was put in twice into my account but I did n't catch this and was n't made aware at all. Apparently Wells Fargo did n't catch that the merchant had refunded me already. Today, - -, -, - of those charges were reversed. I did n't receive a letter in the mail ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

January 26, 2017 - When checking my Saving Account at Wells Fargo, I noticed our account was Hacked. I have been trying to resolved this issue, with Wells Fargo Fraud Department for ( 2 ) weeks now. I keep telephoning and no responds, seems like they do n't care....

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Wells Fargo & Company Bank account or service deposits and withdrawals

January 23, 2017 - Re : Wells Fargo checking account. They took a check that cleared from -/-/- and processed it again. Those funds were taken out of my account on -/-/-. After several calls and a threat to take this matter further with you, I gave them until today to put the money back into my account. The did put the money back into my account today ... but ... they were not able to or willing to explain how this happened. I would like you to investigate how this happened. I will include copies of the check and my current statement. Thank you....

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Wells Fargo & Company Bank account or service deposits and withdrawals

January 22, 2017 - I have contacted Wells Fargo on three separate occasions both taking an extended time to even get someone on the phone. I have requested they stop my bill pay ; which they have not ; they have debited $200.00 out of my checking account without my permission. When I called to request the refund, only 1 payment was refunded which took 48 hours, then I had to call back a second time for the second payment. I advised this has been cancelled both over the phone and via my online banking. Now a 3rd payment has been drafted. I have had to wait 48+ hours all three times ; I have had to make numerous...

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Wells Fargo & Company Bank account or service deposits and withdrawals

January 9, 2017 - I had fraudulent charges made on an account I used to have with well 's Fargo, ( - - -, MN location ). I disputed the charges with the bank, but they never resolved the issue and claimer they believed I made the charges. I even filed a police report about the charges, and contacted the MN -, but Well 's Fargo responded over and over claiming they believed I made the charges. They also put this as a negative mark against my credit score and had a debt collection agency contacting me. The debit card claim number for my dispute over this ordeal is -. A total of $3400.00. I felt...

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Wells Fargo & Company Bank account or service deposits and withdrawals

January 4, 2017 - Wells Fargo had sent thru charges on today and back dated the charges. I had made a deposit into my business acct yesterday and later that day transferred most to my personal acct. this was on the -. I went by my bank this morning and withdrew some of the funds and both the business and personal were in good standing this morning on the - Sometime after I left the bank this morning after making a withdrawal, somehow Wells Fargo debited my acct and posted the debits for the - which is the prior day and said I had bounced the acct. how can a bank on the - during the day back date a c...

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Wells Fargo & Company Bank account or service deposits and withdrawals

January 3, 2017 - On -/-/- I found $2200.00 missing from my WellsFargo savings account. This account was a joint account with my wife. On further inquiry, I found that the money was debited on -/-/- as part of a legal order against an individual having the same name as my wife. We received a formal notification about the legal order from WellsFargo after a week. At this point I should also mention that WellsFargo bank has my wife 's SSN and a scanned copy of the passport to establish her financial identity. WellsFargo gave me the contact details of the court officer in regards to the legal order. ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

January 2, 2017 - Hi sir/ Madam This is - - i booked tickets with - Airline through - Travel Agency right away they sent me an email which mentioned that your reservation is canceled then i was sure it is canceled. I booked tickets with different airline After two days my account was charged by them then i contacted them to refund my money back they did not and i contacted my bank too they did not give my money back. i have proof every thing they do not respond me positive....

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 30, 2016 - Since Wells Fargo took over Wachovia bank 6 years ago I 've been using their services ; which I 'm not happy from day one. I have direct deposit $1500.00 from - ( - ) pension fund Wells Fargo deducted my mortgage payment for the amount of $980.00 per month at once I was using the balance to pay - or - bills, but I was n't every month. My concern is to have enough to cover my mortgage there was a time tat I was n't using any money left from my account. I never see my balance or never have any money left ove to pay the rest of my other bills on my checking account. Besides I have...

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 27, 2016 - I filed a claim of unauthorized transactions from my savings account. Wellsfargo has not refunded the full amount of money despite being a loyal customer since 2002. I was originally told that I would be receiving all of that money back but now am told that is not the case. If I had many suspicious withdrawals, why did n't Wellsfargo notify me? I have also filed a police report regarding this cyber theft....

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 22, 2016 - We have a small business as a gallery for 55 years. Wells Fargo provides my merchant credit card services. Wells Fargo overcharge for the monthly interchange charge. I asked Wells Fargo to verify the formula they use and return the excess money charged. This was done in writing and they closed my case without resolution. I am - years old. Please help....

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 21, 2016 - I have deposited a check on -/-/- for $4000.00, they gave me an available balance of $4000.00 the next day, and I went to a local Wells Fargo Branch and I withdrawed $2200.00 and they told me the check was good to go. The next day they called me and told me that the check has bounced, and I asked them why did they give me an available balance if it hasnt cleared and they said my employer was at fault. Two days after they called me from an Oregon Office and they said they are opening a fraud claim and I would get my money back in 5 days. After 5 days I called them and they told me it...

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 20, 2016 - - -, 2016 a Garnishment on a Financial Institution judgement was issued and served to my bank Wells Fargo, - -, 2016. The funds in my account were frozen. The funds in the account were Social Security benefits that are suppose to be exempted per the CFPB policy. - - I went to the bank and spoke to a banker along with the branch manager - -. We spent approximately 2 hours with Wells Fargo Legal Order Processing and Resolutions Team attempting to make them understand the CFPB requirements to no avail. We were told they were reviewing and would get back to us. - - I ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 20, 2016 - I have had ongoing violatons of Regulation CC by Wells Fargo Bank. I just received a response to my earlier complaints on matter - ] and - ] Its false and a new violation just occurred.See below. The response is false and the claimed credits from Wells Fargo Bank in their response were never made. I am filing a new Complaint under Regulation CC. A hold was improperly placed on a - deposit from a law client of mine who is a business and whose account has processed checks several times for the last year, a - -. His prior deposit of - was made and credited to my account wi...

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 19, 2016 - I deposited a check to my Wells Fargo checking account for $8900.00 on - -, 2016. The check was written by my sister on her - checking account. The check was processed and the funds were withdrawn from the - account on - - 2016. I have a copy of the processed check. Wells Fargo sent me a message to my online account the the funds were being held until - -, 2016 due to a bad signature. I was told by a customer service rep over the phone and also by my branch manager ( in person ) that the funds were being held because there were not enough funds in the - account acc...

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 16, 2016 - Some of my outgoing mails were stolen with checks in it. The checks were payable to various suppliers and utility companies. I have been able to locate around - such checks that have been stolen to the tune of $70000.00, These checks have been funded by Wells Fargo Bank erroneously. The fraud was not caught by the bank ... i had to report the same. I have challenged the bank about their payment on these checks while the benefactions name was specific to entities like the utility company. This has also been reported to the Police and - -. I would like immediate help to have this is...

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 14, 2016 - After providing Wells Fargo with the Notice of Assessment Reduction on -/-/- we received a letter stating that Wells Fargo was increasing the escrow amount that was extracted bi-weekly beginning -/-/-. We sent - other letters showing the reductions and that the - - insurance amount was also being reduced by - / year and Wells Fargo proceeded to remove the new increased amount on -/-/- th. This increase caused our account to go overdrawn and we called and attempted to correct this for - weeks. We need to have the previous amount returned and the adjusted reduct...

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 12, 2016 - I paid for a cashier 's check from Wells Fargo in order to pay for my -/-/- rent. A week after I mailed it off, my landlord contacted me and informed me that he had not received it. Thinking that it had simply been lost in the mail, I visited several Wells Fargo locations to stop the payment and reprint the cashier 's check. After these several attempts failed due to Wells Fargo refusal to stop payment and reprint the check without notarization, the last Wells Fargo bank I visited informed me that the check had already been cashed. Upon further investigation, the representative gave me a ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 12, 2016 - To whom it may concern : On -/-/2016 I made a deposit at the - before -. When cut off for deposits is -. I got home and looked at the receipt ; it stated that the deposit will not be available until -/-/2016. I returned to the branch before -, less than an hour to question the issue. This deposit was made to cover the bills that were paid on line on Sunday -/-/2016. The customer service rep. could n't explain why the deposit would not be available until -/-/16 when it was made well before the cut off time. The only answer that he had was that the - said so. I asked t...

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 11, 2016 - An unauthorized withdrawal was made from my checking account with wells fargo. they were informed, - emails, - phone calls, They have not answered the emails, put me on hold then hung up with the phone calls. Refuse to refund my money, but continue to charge me overdraft fees, for items that would not be overdrawn if they had taken care of the unauthorized withdrawal. In short, they refuse to help and are making money off their refusal at my expense. They are extremely arrogant....

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 6, 2016 - On Saturday -/-/2016 I checked my bank account at Wells Fargo they had withdrawn - from my advantage checking account to my other checking account because it was overdrawn and I was not given any notice I called customer service they said when I sign up for Wells Fargo I sign a paper stating that they have the right to cover any overdrawn accounts but they never gave me any sort of notice so right now I have debits out there and checks coming in that are going to be charged for NSF fees the customer service rep gave me the overdraft number for me to call on Monday I even message Wells Far...

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 5, 2016 - I receive a workers compensation check that is drawn on Wells Fargo, which is were my checking account is. Mind you I could sign the check and cash with no problem, but when I put check in my account they lock up the funds for - days before they release anything. It like they deliberately want to hold on to my funds so they can charge for overdrafts and make interest....

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Wells Fargo & Company Bank account or service deposits and withdrawals

December 1, 2016 - Wells Fargo is allowing fraudulent activities and theft in the amount $3700.00 in unauthorized checks in which I was not present over the course of - months. I suspected fraud activity related to my account in early -/-/2016 and went in to a branch on located at -, - NC. At that time, I put a verbal pass code on my account and specifically indicated is authorized to make withdrawals from the account. - on -/-/2016, an unauthorized withdrawal was made in the amount of $2000.00. At that time, I was informed that this money would be refunded back to me if I was not physically ...

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Wells Fargo & Company Bank account or service deposits and withdrawals

November 30, 2016 - I made a deposit of $15000.00 on -/-/2016. Wells Fargo has placed a hold releasing $200.00 -/-/2016, $4800.00 -/-/2016 and $10000.00 -/-/2016. Since the deposit is presented during the mid-night processing of -/-/2016 and the funds are received by Wells at that time Wells is using my money without my authorization or paying interest during the hold time....

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Wells Fargo & Company Bank account or service deposits and withdrawals

November 24, 2016 - Every - and - of the month I am paid via paper check from my employer. It is the same check drawn off of - - -. Wells Fargo always places a hold on my check and tells me that $200.00 will be available on the day for example ( -/-/- or -/-/- ) but when the clock changes to - that is technically the next day. The funds are not being made available on the exact date but hours later after their " processing times '' I have told them multiple times about the issue and nothing is being done. The bank always successfully collects the funds from the account that it 's dra...

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Wells Fargo & Company Bank account or service deposits and withdrawals

November 22, 2016 - My bank, Wells Fargo, made an unauthorized withdrawal from my checking account, in the amount of $1500.00, on -/-/2016...

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Wells Fargo & Company Bank account or service deposits and withdrawals

November 17, 2016 - Hi, We are doing banking for our company with WellsFargo from last 9 years. We deposited check ( frost bank ) into Wellsfargo for the amount of - $ and money was withdrawn from frost bank immediately and wellsfargo says money will not be available for next 10 business days as the check amount is high. Customer service and banking service is really sucks....

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Wells Fargo & Company Bank account or service deposits and withdrawals

November 17, 2016 - 2 1/2 years ago I submitted a withdrawal request to Wells Fargo and I have yet to see my money. I was stupid enough to invest in the 401k plan that was offered by my employer - and I have been lied to repeatedly. I have compained to everyone from the - to the DOL to the FCC and everyone seems to think it 's ok for me to be treated like this. I realize what a fine upstanding crew they have over there at Wells Fargo but I 'm feeling slighted for some odd reason. I mean if I had their money and would n't give it back you can bet they 'd be collecting interest at the rate of about 25 % not t...

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Wells Fargo & Company Bank account or service deposits and withdrawals

November 16, 2016 - I Deposited a check from my brokerage account vanguard a - dollar company into my wells fargo checking account on -/-/16 - told me the funds cleared on -/-/16 yet wells fargo would not release the hold until -/-/16 .I called there help desk to ask why and was told that 's just our policy and i should go to my branch i did on -/-/16 and spoke to the branch manager who called her supervisor that stated the funds had cleared all there accounts on the -/-/16 my question is why is a bank that is under federal investigation for fraud allowed to hold customers mone...

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