Checking account Account opening, closing, or management
Wells Fargo Bank account or service department,
Checking account Account opening, closing, or management New Jersey
This complaint is to be attached to earlier complaints about Wells Fargo Bank opening an account in my name and $25000.00 stolen from the state of California through -. Complaint # - and # -. I 'm again asking Wells Fargo bank 's Fraud Division to investigate itself and rein in your employee 's. On - - of 2015, my daughter received a fictitious call from a person posing as an FBI agent investigating My Name and Identity Theft. The person wanted to know my address in - -. She has a Wells Fargo bank account. To use your position to gather information from the private record of another person has to be against the law. I immediately contacted the FBI. There response was " We would never make such a phone call to investigate someone. Notify the FTC. '' I did. The call was from - -. Check your phone directory for that number. I have asked the OAG to follow-up in this matter. I have followed up to the State of California Fraud Division hot line. My family 's safety is of most importance. The - - attorney 's office has informed me that they will testify in court in my behalf that it was your bank that laundered the $25000.00. The detective will testify, too. If you do n't pass this on to your Fraud division I personally will proceed against you and your incompetence. A person in your organization is in collusion with the fraud why call my family?
Wells Fargo customer in New Jersey
Feb 05, 2016
* 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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