Checking account Making/receiving payments, sending money
Wells Fargo Bank account or service department,
Checking account Making/receiving payments, sending money
- - -, - -, -, -, -, -, - ( - ) - -, - ) -, - -, -, - ( - ) - -, -, - - -, -, - - -, -, - - - - - - - -. -. - - -, - - - - - - , - - - : - PHONE : - : WELLS FARGO BANK ONLINE CUSTOMER
THE ABOVE RELATED E-MAIL SENT TO ME BY WELLS FARGO BANK ONLINE CUSTOMER SERVICE CAPTIONED, IMPORTANT MESSAGE FROM WELLS FARGO ONLINE '' AND TO PUT THE RECORDS STRAIGHT THAT I AM NOW IN - AND SINCE THE HON.FORMER SECRETARY OF UNITED STATES TREASURY - - SENT THE E-MAIL TO ME AND INFORMED ME THAT HE HAD INSTRUCTIONS TO WIRE - ONLY INTO MY BANK ACCOUNTS AND I DULY GAVE HIM MY THEM WACHOVIA BANK AND NOW WELLS FARGO BANK ACCOUNT THAT THE MONEY WIRED INTO THE BANK ACCOUNT WAS STOLEN AND THE FRAUD WAS DETECTED IN - AND THE PERSON ALSO UNILATERALLY AND FRAUDULENTLY CLOSED THE ACCOUNTS AND I DULY REPORTED THE CASE FOR INVESTIGATIONS, AMONG OTHER CASES, THERETO. THEREFORE, I HAVE NO PERSONAL IDEA OR KNOWLEDGE OF THE PURPORTED TRANSACTIONS REPORTED ABOVE, THERETO. THAT THERE HAS BEEN - MONEY TRANSFER INTO MY MTN REGISTERED ACCOUNT OF - AND WHEN AT FIRST I DID NOT KNOW WHO TRANSFERRED THE MONEY INTO MY - - - ACCOUNT THAT I RESPECTFULLY E-ERCISED DUE DILIGENCE TO KNOW THE PERSON WHO TRANSFERRED THE MONEY INTO MY - - - ACCOUNT OF MY TELEPHONE NUMBER - AND I WAS DULY INFORMED BY THE - AGENTS THAT TRANSFERRED THE MONEY INTO THE ACCOUNT THAT THEY KNEW THE PERSON VERY WELL AND THE PERSON INFORMED THEM OF MY NAME AND TELEPHONE NUMBER MENTIONED ABOVE THAT I AM A VERY GOOD MAN/PERSON '' THAT I SHOULD GO AHEAD AND CASH THE MONEY. THAT AS A LAWYER WHO DID MANY CASES FOR PEOPLE AND HAVE STILL NOT BEEN PAID MY LEGAL FEES AND THE CLIENTS CAN NOT ALSO BE REACHED BY TELEPHONE THAT I HAVE ALSO SERVED DEMAND NOTICE OF THE PAYMENTS OF LEGAL FEES '' THAT I HAVE NO DOUBTS IN MY MIND THAT THE MONEY TRANSFERRED INTO MY - REGISTERED MOBILE MONEY IS A GENUINE MONEY, THERETO. HOWEVER, AS I HAVE ALREADY MENTIONED ABOVE THAT I HAVE NO KNOWLEDGE ABOUT THE WELLS FARGO BANK TRANSACTIONS, THERETO. RESPECTFULLY SUBMITTED. GOD BLESS - AND AMERICA. VERY TRULY YOURS, - - -, -. INTERNATIONAL LAWYER/LEGAL CONSULTANTFrom : Wells Fargo - - - ; -- - ; To : Sent : Sunday, - -, 2015 - -Subject : Important Message From Wells Fargo Online. Dear Customer, Wells Fargo detected irregular activity on your Account on - -, 2015. For your protection, you must verify this activity before you can continue using your Wells Fargo Account. Click on the link below to access and verify your statement. -
Wells Fargo customer in
Oct 05, 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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