Wells Fargo & Company Money transfers department,
International money transfer Fraud or scam Pennsylvania
I sent a # of money wires to - with the assistance of an employee of a Computer maintenace co, known as " -. '' These wires were sent on the premise that i was enabling the recovery of an earlier scam by another entity, which was run through " - '' on - wires of $1500.00 each With the assistance of the - employee I sent money wires through - - - ( - ) for $750.00 each ; : Wells Fargo ( - ) $750.00. - $600.00. - $240.00. All sent to - - - -, Payable to payee, - a/c # -. A - wire was sent through Wells Fargo in the Amont of $240.00, - - -, Payee ; - -. Wells Fargo advises on -/-/- that the wire has NOT been paid out. A recall has been issued.
Wells Fargo & Company customer in Pennsylvania
Jul 12, 2016
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with explanation
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