International money transfer Other transaction issues
Wells Fargo & Company Money transfers department,
International money transfer Other transaction issues Alabama
To Whom It May Concern, My name is - - - -. In - -, my Father - - expired, and on - -, I open up an Estate Checking Account via Wachovia Bank with Account number -. Which is now Wells Fargo Bank, with Account number -. On - -, - there was a INTL WIRE FUNDS TRANSFER wired from my account - without my Authorization. The amount was $25000.00 Dollars, on my original Bank Statement it shows the Funds were transferred to -. The person that received this transfer was - - whom I do n't know or ever heard of. This is the transfer information that 's on my Bank Statement REF/RFB # -, ADVICE CODE : -, Time of Transfer:- ET. Also the bank ( Wachovia- Wells Fargo ) AUTHORIZATION AND SECURITY PROCEDURE : which rules and procedures include a requirement for you to sign a " FUNDS TRANSFER SCHEDULE A '' which I did n't sign any such document for my money to be transferred. The Bank Manager of Wachovia at the time was - -, she also told my husband and I that she had people in -, and some times she goes there
- this was done - -. I need Wells Fargo Bank to honor this FRAUDULENT WIRE TRANSFER, and credit my ESTATE of $25000.00 dollars that my Father left me. They can send a Check to - - - - - -, AL - or Credit it to my Wells Fargo Account -. We thank you in advance for looking into this matter for me. - -, - - - -
Wells Fargo & Company customer in Alabama
Sep 09, 2016
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with explanation
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