Wells Fargo & Company Bank account or service department,
Checking account Deposits and withdrawals North Carolina
Wells Fargo is allowing fraudulent activities and theft in the amount $3700.00 in unauthorized checks in which I was not present over the course of - months. I suspected fraud activity related to my account in early -/-/2016 and went in to a branch on located at -, - NC. At that time, I put a verbal pass code on my account and specifically indicated is authorized to make withdrawals from the account. - on -/-/2016, an unauthorized withdrawal was made in the amount of $2000.00. At that time, I was informed that this money would be refunded back to me if I was not physically present to obtain the money. Since that time, there has been - more unauthorized transaction made on -/-/2016 * $1000.00 - and -/-/2016 ( $750.00 -. Today I was informed that my claim for the $2000.00 was denied because the signatures matched. This is ridiculous and fraudulent as I was not physically present to authorize these withdrawals. The - is allowing this fraudulent activity and failing to verify identification and my verbal password for the account. My business has suffered as a result and my account balances are falling low due to the NSF
not placed back in my business account. Additionally, I all NSF fees refunded since -/-/2016. On -/-/2016, Wells Fargo - my account due to NSF fees and I have not been able to use this card since that time ; therefore, it is impossible to have withdrawals for this account without providing identification and my verbal pass code. This is my final demand before I proceed with a adversarial approach and file a suit in court.
Wells Fargo & Company customer in North Carolina
Dec 01, 2016
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with monetary relief
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintLoading similar complaints
{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}} {{x.COMPLAINT_WHAT_HAPPENED | preview}}... |