Domestic (US) money transfer Other service issues
Williston Financial Group Money transfers department,
Domestic (US) money transfer Other service issues California
in the process of purchasing a property in - -, Ca on - - - - - the buyer 's son received a wire instructions from someone pretending to be the escrow company with the account # - at - - - with the address - - -, NY - the wire was send from - - Bank in -, Ca, I did call up - - - and asked if they can place a hold on the funds that I sent and they told me that for privacy they could not do anything, the transfer money was - ( - - - dollars ), I have reported this to the police and - - Bank had requested at least - times for the money to be send back to - - 's account at - - Bank so far no response I am attaching the copies of the wire instructions and the wire transfer and confirmation together with - other wire instructions the first - for - is real the other - are created by the person who owns the account at - - -, please help, I just learned that the person who did the scam took the money out, that is what - - Bank just inform us is - - - responsible for it clients? how we as consumers are protected? is this a case for FDIC to cover the loss? Please help
Williston Financial Group customer in California
Dec 15, 2015
* Source: CFPB Complaint Database
Williston Financial Group response to complaint:
Closed with explanation
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