Wells Fargo & Company Money transfers department,
International money transfer Fraud or scam North Carolina
I was n't sure which category to select - this is regarding - - trading. Of course after sending a total of $80000.00 I finally figured out that this company just takes and takes and a person can never win. I asked that the taxes I paid be part of my account and they gave it to me as a " bonus '' - total $42000.00 - which I can never get back unless the money I lost is recovered which I read never happens. Read they were a scam. My account is now down to $3100.00. This was my retirement ( IRA ) money and their talk was good to get me to 'enroll ' by sending in the initial $250.00. They are unrelenting in asking for more money. I did no trading on my own until I was down to about $5000.00. Their trader ( s ) did it for me prior to that and I 've lost nearly everything. Their were - different transactions/funds sent to -. Any way to recoup?
Wells Fargo & Company customer in North Carolina
Feb 10, 2017
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with explanation
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