Checking account Account opening, closing, or management
Wells Fargo & Company Bank account or service department,
Checking account Account opening, closing, or management District of Columbia
In - of - an account was opened at Wells Fargo in my name using my address. A check for $12000.00 from the District of Columbia for a tax return for - was depositied and then withdrawn via the ATM in a span of five days. There are only three people in the country with my name. I had a mortgage account with Wells Fargo but no bank accounts. Wells Fargo did not adequately take measures to prevent this identity theft and my total loss of this tax refund.
Wells Fargo & Company customer in District of Columbia
Feb 15, 2017
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with explanation
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