Wells Fargo & Company Money transfers department,
Domestic (US) money transfer Fraud or scam North Carolina
I purchased a rifle from -, an online store based in - Virginia and owned by -. I paid $1600.00 via Wells Fargo -, a wire service, to - on -/-/-. - is registered to - - - VA - -. I called or emailed every few weeks since I ordered it and was told it was on back order and would ship when it came in stock. To date, I have not received my order. When I checked on my order on -/-/-, I found out the website is down and the phone number is out of service. I paid using Wells Fargo - which is a wire transfer service. I have no way of requesting a refund and think this was a scam to fleece people across state lines. When I look up the google reviews now there are - posting of other people that he stole money from as well. I am sure there are others. - is also listed online as - - was also the creator of LendingShares which became - shares. This company was a crowdfunding platform that existed without - oversight and existed for 3 years before becoming defunct. I believe that -
The website was : - The Secretary of State Filing can be found here : https : - The Test Store Website is still up with last contact information and a photo of - can be found here - -/ - Facebook page can be found here : - : //www.facebook.com/profile.php? - The owner of the business address is - his phone number is : -. They said he has vacated the premises, but still stops in weekly to pick up mail. - most recent phone number they have on file is -. Whitepages lists the home address for - as : - - - VA, - The owner of the home address is - - - FL - Police Report Filed -/-/- - - Police Department - # - - Police Report Filed -/-/- - Police Department -
Wells Fargo & Company customer in North Carolina
Mar 19, 2017
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with explanation
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