Wells Fargo & Company Bank account or service department,
Checking account Using a debit or ATM card Washington
I had dealings with a - company that had several names, at least - in the United States and - in the -. I requested more information from the - based business called -, but was contacted by the - based business called - which is a subsidiary of -, also - and has also overlapping personnel with the - business called - options. I did business with them for a little over a month from - -, - to the middle of - -. In this short time they swindled me out of over $40000.00 -. I complained to Wells Fargo Dispute Resolution Center on - -, - and they commenced a chargeback. I was then contacted by the broker from - - who threatened me with legal action if I persisted in the chargeback. I then cancelled all the chargebacks and attempted to resolve the issue with the company. However despite my cancelling the chargebacks, the charge backs proceeded and I then made the decision to let the bank do its work, since these individuals did not stick with the plan that we had just agreed on. The bank then proceeded to get some of the money back from the credit card transactions but then failed to even try to recover the money from the debit card transactions
Wells Fargo & Company customer in Washington
Oct 06, 2016
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with explanation
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