Wells Fargo & Company Money transfers department,
Domestic (US) money transfer Fraud or scam Texas
I made a wire transfer on Saturday -/-/2017 for $40000.00 through my account at Wells Fargo bank to an account owned by - at - for the purchase of - cars. The transfer was done on Monday -/-/2017 because i initiated it on a weekend. After the wire transfer, i was suppose to get a shipping confirmation from -, but to my surprise - - - disappeared. Their phone were cut off, no email response nor text message response till date. After further investigation i found out they have done the same thing to so many people, a lot of people had lost so much money. I went to my bank at Wells Fargo on Tuesday -/-/2017 to file for a recall of my wire transfer and they should alert - that - are involved in wire fraud scheme as a note to my reason for my recall and i was giving a ref # - and it will take 1-6 weeks to here from -. I heard from Wells Fargo rep today -/-/2017 and said - responded to my recall request saying they are waiting on - to give them a YES before they can get the money out of their account. These people are fraud and they will never say YES. - is dealing with a fraud company and are not acting appropriately to shut them down. My wife recently contacted - acting like she was interested in a car and - - - gave her the same - account for her to wire transfer money for a car she shown interest on. - are professional schemers and are really good in what they do. I really hope the bank can recover my money.
Wells Fargo & Company customer in Texas
Mar 28, 2017
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with non-monetary relief
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