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
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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