Wells Fargo & Company Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

Wells Fargo & Company Money transfers department,

Domestic (US) money transfer Fraud or scam California

My bookkeeper notified me to an unknown transfer from my WF to a - account I confirmed the $ - transfer was fraudulent I reported this to Wells Fargo but they denied my claim because of a transfer to the same unknown - account in 2013, for $10.00, which was obviously also fraudulent

Wells Fargo & Company customer in California
Mar 30, 2017

* Source: CFPB Complaint Database

Wells Fargo & Company response to complaint:
Closed with explanation

Created with Highcharts 4.2.3Wells Fargo & CompanyComplaint HistoryComplaints5/20166/20167/20168/20169/201611/201612/20161/20172/20173/20174/20170123456Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3Wells Fargo & CompanyFraud or scam83.3%11.1%5.6%Closed with explanationClosed with monetary reliefClosed with non-monetary reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageFraud or scam0.4%2.2%1.1%9.4%84.7%2.2%Untimely responseClosed with non-monetary reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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