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

I transferred $650.00 using Wells Fargo Sure Pay to what turned out to be a fraudulent Wells Fargo account on -/-/2016. I reported it immediately to the Wells Fargo Fraud department. I also reported the incident in person at my local Wells Fargo Branch. I provided the results of my own research to Wells Fargo. As far as I can tell, there has been no investigation into the fraud. Wells Fargo seems to have dropped the case. In order to open a Wells Fargo account, the account holder must provide a Driver 's License or Social Security Number. The account was originated in the state of Colorado ( according to the routing number ). It seems to me, that the investigation of the person who opened the account would be a fairly simple process for Wells Fargo. I reported the incident to the local police, and to the - as well.

Wells Fargo & Company customer in California
Apr 07, 2017

* Source: CFPB Complaint Database

Wells Fargo & Company response to complaint:
Closed with explanation

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