Wells Fargo & Company Prepaid card department,
Gift or merchant card Fraud or scam New Jersey
In light of the Wells Fargo scam I want to address the fact I was scammed for employment through - in an offer to be a secret shopper. I had just lost my job and the money I lost was a mortgage payment. This was all in conjunction with - prepaid cards that loaded funds through Wells Fargo accounts that I found were flagged and should not have been processing " bad checks '' on fake accounts. When I originally inquired about a $3200.00 check I received, I found all it was all connected through false checks. After filing a police report and visiting my local branch and finding this Wells Fargo account was flagged after the check was cashed, the bank manager even said nothing should have been processed with all the flags on this particular account. I then wrote Wells Fargo CEO - - who just stepped down over the revelation of fake accounts only to hear sorry you were the victim of a scam. The branch knew that check should of have never been cashed because of all the notes on it and proceeded to cash it anyway to take funds from unsuspecting people thinking they were gaining employment. I would like to receive my reimbursement since this scam has come to light and I have every stitch of paperwork to back it all up. Thank you.
Wells Fargo & Company customer in New Jersey
Oct 13, 2016
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with explanation
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