Wells Fargo Bank account or service department,
Savings account Deposits and withdrawals
Dear Sir/MadamI would be most grateful that you assist me in claiming back my investment with Wells Fargo Bank. I have included - of many letters writen to the bank is undermentioned, dated - - 2015 and - - 2015. Thank you for your courtesy. -/-/2015-. - - - - Wells Fargo BankCorporate OfficesWells Fargo- - - -, CA - - -. Dear - -Claim -My letters of correspondence with the Prevention Contact Center addressing my claim for the refund of my money stolen from my account has been relentlessly denied because the transaction was deemed not to have been reported timeously. My letters and submitted documents show that the matter was reported timeously but not recorded as such by the Wells Fargo staff. Furthermore the bank has failed to acknowledge that I have been the victim of an identity fraud and failed to recognize the cascade of security blunders prior to the event. The Bank was negligent in assuming that there were
Communicating with your client who is authenticated through a series of security questions is almost failsafe against fraud. Unfortunately this did not happen ''. Why not? The transaction could have been blocked pending my reply. I requested that my letters of correspondence, attached, be sent to you for your personal adjudication and this too appears not to have been done. My appeal to you is to please authorize my rightful refund as this is the right thing to do. - sincerely. -/-/2015Dear - -Claim -We write to ask you, as CEO/Chairman of Wells Fargo Bank to respond to the under mentioned questions in regard to - - 's savings account with Wells Fargo Bank. We ask too, that you specifically answer each question detailing your answer to each of the questions. 1. Are you aware - - - had opened a savings account registered with Wells Fargo Bank? 2. Almost all of the money in this account was transferred out of the account in - separate transactions over two days. No transactions were ever instructed for in the previous 10 year history of this account. Would such a rare event not have raised a suspicious brow among the security personnel? 3. Do you believe that - - was a victim of an identity fraud? 4. Why had the Bank not telephoned - - to validate the transfer? 5. A form requesting a PIN change and an authorization to absolve the Bank from any responsibility to inform the client in regard to movement of funds, was allegedly sent to - - for his signature. Have you seen this form in its original state? 6. If so, can you certify that the signature appearing on this form was written by - -? 7. If so, on what basis had you judged this? 8. Has this signature been appraised by a handwriting forensic expert? 9. - - certifies that he telephoned the call centre to inform the Bank that money was fraudulently transferred from his account. The telephone record submitted to the Bank shows the time and date of this call. The call centre agent failed to report the event as she was unable to authenticate the caller 's identity. Is it the Bank 's policy not to respond to such calls alerting fraud, unless the caller can be identified? 10. Was any deposit insurance taken out to protect the depositor 's funds? We thank you in advance for the courtesy of your reply. Yours sincerely
Wells Fargo customer in
Sep 17, 2015
* Source: CFPB Complaint Database
Wells Fargo response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintWebsite | http://www.wellsfargo.com/ |
Phone | (866) 249-3302 |
[email protected] | |
Address | 420 Montgomery St Frnt San Francisco CA 94104 |
Wells Fargo | |
Wells Fargo |
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