Wells Fargo & Company Money transfers department,
International money transfer Fraud or scam New York
On -/-/2014 - - was to receive a wire transfer from a - client. The wire of $40000.00 was sent to a scam account that a Wells Fargo employee opened in the name of - -, which we had no knowledge of. The client sent us the wire transfer receipt which showed the receiving bank as Wells Fargo, - - Branch We have no knowledge of this account and our account is in - in -. We called the Wells Fargo Branch immediately. The funds were still in the account. We told them this is a fraud. They did not help us. The next day a person walked into the - - Wells Fargo branch and withdrew the $40000.00 and closed the account. I am the - of the company. The owner is an - year old man that is ill. This loss was devastating and the company had to close their office and work from a home location. We are pleading that you assist us. We filed a complint with yur bureau -/-/2014. You did not retrieve our money. Now that Wells Fargo is in the news with exactly the scam that happened to us we are hoping that you will help us be paid the amount of $40000.00.
Wells Fargo & Company customer in New York
Sep 20, 2016
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with explanation
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