Review and analysis of over 72 Domestic (Us) Money Transfer complaints against Wells Fargo
Wells Fargo consumers have reported over 72 official complaints related to Domestic (US) money transfer. Out of the 72 consumer complaints against Wells Fargo, 24% were disputed by the consumer (i.e. the consumer was not happy with how Wells Fargo responded to their complaint) and 97% were processed in a timely manner. 17% of consumer complaints against Wells Fargo resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 4% resulted in non-monetary compensation.
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Wells Fargo Money transfers fraud or scam January 8, 2016 - Complaint Details I was looking on - for an apartment. Someone named - had her own place for rent while she was 'out of town ' and 'sick. ' She was also telling me she 's in - -. So I never met her or took a tour of the place. She put it up for rent on - and they said they would mail me the key once I transferred the security deposit ( $800.00 ) and the first month of rent ( $1000.00 ) to the bank in -. I never got the key. Their email is --. I think maybe - stole my money too, her number is ( - ) -. Her email is --. The address to this apartm... |
Wells Fargo Money transfers other transaction issues December 8, 2015 - On - -, 2015, Wells Fargo ( WF ) allowed the transfer of $1900.00 from my business savings account to - - - QuickPay without my consent. I realized the transfer occurred on - when reviewing my balance and promptly calling Wells Fargo and initiating a fraud case. The information I received back on -/-/2015 was this was a - transaction and I am required to dispute this within 24 hours. I had never heard of a - and Wells Fargo did not explain that my accounts could be used for such transactions without my knowledge when opening the account. It took WF 2 weeks to ge... |
Wells Fargo Money transfers fraud or scam December 4, 2015 - Complaint against Wells Fargo BankOn -/-/2015, I had a cashier 's check for $2400.00 transferred from my Wells Fargo Account to another Wells Fargo account in another state. Fifteen minutes after the transfer. I discovered that this was a scam. The scam involved my granddaughter going to school in another state, being involved in an auto accident, and needed money immediately to get her out of jail. My granddaughter was supposedly in the accident-, so her voice at the other end was sounded like my granddaughter. I was still in the bank branch when I was made aware of this scam immediate... |
Wells Fargo Money transfers other transaction issues October 26, 2015 - On -, -, and finally on - I attempted to transfer $21000.00 from our account at Wells Fargo to our account at -. On the - I contacted - from the Wells branch on - - - and he provided specific instructions to make this transfer through -, - 's fed wire agent ( routing number, account number, account name, etc. ) while on a conference with Wells ' desk officer. The instructions were prepared by the desk officer and the funds were wired. Next day the funds were returned as owners of the - account had not been included. This was corrected on the - but again... |
Wells Fargo Money transfers fraud or scam October 21, 2015 - On - -, 2015, I received an email from a - -, a -, residing in -, - and that he was an art gallery owner, in need of a personal assistant. - stated he was away a lot due to business trips. - mentioned in the email that he found my contact information through a job directory. So I accepted the job. On - -, I received an email from - stating that he was negotiating with a long-term client on one of his paintings. The next day, - -, - emailed me with instructions on what to do because he and his client had come to an agreement of $5500.00 for the pai... |
Wells Fargo Money transfers other transaction issues September 29, 2015 - On Monday - - I attempted to transfer - from my Wells Fargo savings account To my Wells Fargo checking to cover a check I had written on Sat - -. Wells removed my - and applied it to a Wells - creditcard account with - '' balance. - at credit services states that my money will not be transfered back to my checking account for approximately 30 days while research is being done, due to the large amount. Meanwhile the check written on the - was covered by overdraft, to which I will be charged fee 's. - ( - - wells customer care case # - ) confirmed they ... |
Wells Fargo Money transfers other transaction issues September 7, 2015 - Due to it 's length, see attached - - file : Fraud Statement-- Wells Fargo.doc '', for the statement on What Happened. ... |
Wells Fargo Money transfers other transaction issues August 9, 2015 - Dear - -, I spoke with - - from Wells Fargo - on -/-/15 in regards to a missing wire transfer that I have yet to receive or returned back to my original - account. He said that he would open back up a ticket to have the Wells Fargo - research team investigate further into the funds that I am still missing. He also asked if I could forward you a copy of any information that I have that would aid in this process. With that said, I have attached a screen shot copy of the Record of my Wire Transfer, as well as the Federal Reference Number of the wire transfer which is -... |
Wells Fargo Money transfers fraud or scam July 3, 2015 - On - -, -, I was left a message on my phone that stated they were from the IRS Fraud department and they were advising me that the IRS was filing a suit against me for defrauding the federal government. The message gave me a phone number to call and of course I needed to get information as to why I was being sued. When I called, the woman on the phone said that a yellow notice had been put on my door on - -, - and that I had 19 days to respond. When I said I did n't get a notice on my door, she asked if I was calling her a liar and she said she had a picture of my house with ... |
Wells Fargo Money transfers fraud or scam June 25, 2015 - I got a call from a - - in -, 2014, telling me he specialized in lead generations. He would purchase leads from a - party lead generator. The leads were $20.00 each and because I had a - time grant from - and I would invest $100000.00 then I could purchase - leads. I almost did that but left for a week, where I received at least - phone calls telling me I had committed to this and that - supervisor was upset. Then I got called by - supervisor who was very upset that I did n't follow through with my purchase. - supervisor pressured me into buying leads for t... |
Wells Fargo Money transfers wrong amount charged or received June 11, 2015 - Wells Fargo on direct deposit advances they stopped such transactions and can charge one with a - fee it could be more if one ca n't add funds to ones account! ... |
Wells Fargo Money transfers fraud or scam April 2, 2015 - Because limited space in this section, see attached word file -' ... |