Wells Fargo Bank Account Or Service Complaint

Checking account Deposits and withdrawals

Wells Fargo Bank account or service department,

Checking account Deposits and withdrawals Georgia

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 deposit with $490.00 cash back Wells Fargo - - - GA at - $620.00 Check deposit with $490.00 cash back at Wells Fargo - - - - GA @ - $610.00 Check deposit with $490.00 cash back at Wells Fargo - - - - - - GA @ - $650.00 Check deposit with $490.00 cash back at Wells Fargo - - - - GA @ - $650.00 Cash deposit with $490.00 - - - - - GA at - $300.00 withdrawal at NON- wells Fargo ATM at - - - - GAAnd on -


comparing surveillance for - transaction I reported against a second transaction I reported concluding that the pictures matched. I was told that case was being reopened but I can not find any evidence that it was actually reopened. The ( edeposit ) case was simply closed because his ( reported ) debit card and PIN were used to make the fraudulent transactions. After speaking with a supervisor, I was told that it was going to be given a second look and called back ~ - hours later with the news that it was being closed again. The reason I was given was because they had picture/video of someone other than my son making a authorized transaction ( $50.00 deposit ) on - -. Thereby, essentially giving up his rights to claim fraud.

Wells Fargo customer in Georgia
Nov 11, 2015

* Source: CFPB Complaint Database

Wells Fargo response to complaint:
Closed with monetary relief

Created with Highcharts 4.2.3Wells FargoComplaint HistoryComplaints3/20124/20125/20126/20127/20128/20129/201210/201211/201212/20121/20132/20133/20134/20135/20136/20137/20138/20139/201310/201311/201312/20131/20142/20143/20144/20145/20146/20147/20148/20149/201410/201411/201412/20141/20152/20153/20154/20155/20156/20157/20158/20159/201510/201511/201512/20151/20162/20160100255075Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3Wells FargoDeposits and withdrawals1.2%68.0%16.2%6.8%1.4%6.3%0.2%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageDeposits and withdrawals3.2%64.9%20.9%4.5%1.8%3.6%1.0%0.0%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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
john.shrewsberry@wellsfargo.com
420 Montgomery St Frnt
San Francisco CA 94104
Wells Fargo
Wells Fargo

Loading similar complaints