Checking account Making/receiving payments, sending money
Wells Fargo & Company Bank account or service department,
Checking account Making/receiving payments, sending money Texas
- separate Wells Fargo Banks in -, Texas refused to cash a check written on a Wells Fargo account and I have an account at Wells Fargo since 1996. The - at Wells Fargo Bank located at - refused to cash this check from -, - which was written from their WF account to me and I have a history of depositing and cashing those checks. I also had available funds in my - account to cover said check. I strongly feel this is fraudulent on the bank 's part. The - stated that he could not verify the funds but I know for a fact that the check had already posted as " verified '' from - because the accounts payable department does that automatically when the check is written and I spoke directly to that department when the - stated no one could verify the funds. The - stated my only option was to deposit the check and wait for the funds to be verified.
Wells Fargo & Company customer in Texas
Dec 23, 2016
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with explanation
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