Wells Fargo & Company Money transfers department,
Domestic (US) money transfer Fraud or scam Texas
Contacted a firm - - - ( seller ) whose email had unknowingly been hacked, to inquire about a product ( - ) for sale, unbeknownst to me ( buyer ) & seller, an intermediary was relaying email messages between buyer and seller. At the point the seller sent bank wire info, intermediary substituted the Email attachment with correct bank info with his own attachment with intermediary 's fraudulent bank account information. I issued recall request with my bank ( - - - - ) but the receiving bank ( Wells Fargo ) denied the request to return funds ( $8200.00 ) despite stating in their formal response that account holder name and account information did not match the beneficiary information in the wire transfer.
Wells Fargo & Company customer in Texas
Dec 08, 2016
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with explanation
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