Wells Fargo Bank Account Or Service Complaint

Checking account Making/receiving payments, sending money

Wells Fargo Bank account or service department,

Checking account Making/receiving payments, sending money Colorado

I hope you can help me and other retired individuals get to the bottom of this. I applied for a part time job as a mystery shopper as I have just gotten social security and it is n't enough to cover my bills. I received an over night package -/-/- while I was out of town visiting my son who had just found out that he had a -. My neighbor opened the package for me and saw it was a check for $2900.00 and it was my first assignment as a mystery shopper. I was to go to the bank and cash the check or deposit the check and take $400.00 for myself and go into a - and wire money to another mystery shopper to determine their level of service. When I got back in town on - -, I did as the letter and went to my local Wells Fargo and asked the teller, - -, a personal banker if the check was good and he said not today but I can deposit it for you and it could be in the next few days. So I told him that I agreed with that, not knowing what


all my accounts were locked and were being closed. When I asked why, he said that the check that I deposited was a counterfeit check. I asked what that was and he explained that the account that the check was written from did n't exist. I said I had never heard of such a thing, either a check is good or bad. He was the one who told me to deposit the check and now all my money is frozen and my social security check gets deposited into those accounts and it is only $1100.00 per money but it is all I have coming in. They are in the process of closing my accounts and will mail me a check they say in the next two weeks for with the money in my accounts but I have nothing to live on and I will not be able to get social security check next week. I think it is terrible that Wells Fargo is blaming me, the - who got duped even though I brought them all the proof of this scam and - is even backing up my details of the incident but Wells Fargo 's fraud department does n't care. Can you please help?

Wells Fargo customer in Colorado
Oct 19, 2015

* Source: CFPB Complaint Database

Wells Fargo response to complaint:
Closed with explanation

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop the phone calls, learn how to stop harassing phone calls

Stop Calls

Contact Wells Fargo

http://www.wellsfargo.com/
(866) 249-3302
[email protected]
420 Montgomery St Frnt
San Francisco CA 94104
Wells Fargo
Wells Fargo

Loading similar complaints

{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}}

{{x.COMPLAINT_WHAT_HAPPENED | preview}}...

Read more