Review and analysis of over 16 International Money Transfer complaints against Wells Fargo & Company
Wells Fargo & Company consumers have reported over 16 official complaints related to International money transfer. Out of the 16 consumer complaints against Wells Fargo & Company, 13% were disputed by the consumer (i.e. the consumer was not happy with how Wells Fargo & Company responded to their complaint) and 56% were processed in a timely manner. 13% of consumer complaints against Wells Fargo & Company resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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Wells Fargo & Company Money transfers fraud or scam March 24, 2017 - On -/-/2017 I went into the Wells Fargo -, CA branch. The banker - - - initiated a wire transfer of $2500.00 that needed to go to my fianc in - -. On -/-/2017 the funds were released from my account. I showed my fianc the information on -/-/2017 and he brought to my attention that the banker did everything incorrect because - did not include my fiance 's account number or his name. On -/-/2017 I went to the bank and spoke with - about the issue, he then called the wire transference to have it amended ( corrected ). I asked if he could print me out of a paper o... |
Wells Fargo & Company Money transfers incorrect/missing disclosures or info March 20, 2017 - I have accounts with Wells Fargo Bank. We travel to - often and we have done wire transfers many times on line and all of a sudden it wo n't work. After I put in the information and hit the " calculate '' button for it to tell me what the exchange rate is and how much will be available in - - it puts up an error message saying my information is incorrect or incomplete!!!! This is their " E-PRESS SEND '' type transfer. It pops up with all the blanks filled in except for the transfer amount. Based on copies I 've received as confirmations the information is all the same!!!! Nothing has cha... |
Wells Fargo & Company Money transfers fraud or scam March 16, 2017 - Here is a classic example of fraudulent Indian bank practices under the garb of technicalities and why millions of Indians do n't entrust their money with inconsistent working of banks. Customers do n't trust banks that they will get their money at the time of need with certainty ( demonetization is a unique situation ). Banks make common customer dance to the music of bank at the time of withdrawal of hard earned money. And that is why ; India is still mainly cash economy. Indian customers converted Billions of Rs. - illegal notes by paying 30 % commission to banks. I initiated a remittan... |
Wells Fargo & Company Money transfers money was not available when promised February 14, 2017 - I have initiated a wire transfer on -/-/2014 from my savings account at Wells Fargo Bank ( - - located at - - - -, -, WA - ) to my father 's account in -, it has been more than 10 days and my father did not receive any money yet, when i contacted the bank there is no response from the Branch, i have visited the bank 3 days in a row.... |
Wells Fargo & Company Money transfers fraud or scam February 10, 2017 - I was n't sure which category to select - this is regarding - - trading. Of course after sending a total of $80000.00 I finally figured out that this company just takes and takes and a person can never win. I asked that the taxes I paid be part of my account and they gave it to me as a " bonus '' - total $42000.00 - which I can never get back unless the money I lost is recovered which I read never happens. Read they were a scam. My account is now down to $3100.00. This was my retirement ( IRA ) money and their talk was good to get me to 'enroll ' by sending in the initial $250.00... |
Wells Fargo & Company Money transfers wrong amount charged or received February 8, 2017 - Attached are copies of 1 ) - - Wire Transfers from the remitting bank,2 ) my complaint to WF via BBB 3 ) Wells Fargo response to complaint via BBB on - - -. These go into great details so I shall not repeat that information but clearly state the issue and desired outcome NOW. - international wire transfers from my account at the remitting bank, - bank in - were made to my checking accounts with Wells Fargo. 1 ) - - 2016 : - $61000.00 wire transferred ( see - copy from remitting bank ) but actual received was $61000.00. Remitting bank was - in -, ... |
Wells Fargo & Company Money transfers other transaction issues November 7, 2016 - On - -, 2016 my husband went to Wells Fargo to send a wire transfer to - - in - -. Wells Fargo sent the wire wrong and the funds were never received by - -. On Monday - -, I went to Wells Fargo to find out what happened and why did - - not receive the money. It was discovered that the banker had used the wrong - number. I was told that the funds would be recalled and sent to the right place and this would happen within 48 hours, 3 days worst case which would have been Thursday - -. I specifically asked what would happen if Wells Fargo could not get ... |
Wells Fargo & Company Money transfers fraud or scam November 7, 2016 - Our customer transferred by wire On -/-/2016 to a Wells Fargo account with the beneficiary of our company. This was a fraudulent account and we do not have an account with Wells Fargo. We believe the account used to receive and launder the funds was one that was set up by their employees which is related to the accounts that were opened up without proper authorization or documentation. Wells Fargo clearly did not exercise any caution given the problems they have with the unauthorized accounts. At the minimum they should have a matching program that would verify account holder name and number... |
Wells Fargo & Company Money transfers money was not available when promised October 11, 2016 - Money was wired on -/-/-. It is now -/-/- and neither bank knows where my money is. They both keep blaming each other and Im out $ -USD. The bank manager actually told me yesterday I might be out of luck. This is supposed to be a secure place to keep funds not the stock market. If I dont get this money back soon it will break me and probably put me in bankruptcy. PLEASE HELP!!... |
Wells Fargo & Company Money transfers incorrect/missing disclosures or info October 5, 2016 - On - -, 2016, I walked into the Wells Fargo Branch where I normally do my banking. I requested a banker to help me wire some funds to another country. Basically, I provided all the necessary information to the banker so she would process the wire. It was towards the end of the work day. She told me that it would take 5 to 7 days for my cousin to receive the funds. Seven days passed and my cousin had not received the funds. So, I asked my cousin to inquire at the bank in - where the funds had been sent to. It turned out that the Banker at the Wells Fargo branch had made a mistake when ... |
Wells Fargo & Company Money transfers fraud or scam September 20, 2016 - On -/-/2014 - - was to receive a wire transfer from a - client. The wire of $40000.00 was sent to a scam account that a Wells Fargo employee opened in the name of - -, which we had no knowledge of. The client sent us the wire transfer receipt which showed the receiving bank as Wells Fargo, - - Branch We have no knowledge of this account and our account is in - in -. We called the Wells Fargo Branch immediately. The funds were still in the account. We told them this is a fraud. They did not help us. The next day a person walked into the - - Wells Fargo br... |
Wells Fargo & Company Money transfers other transaction issues September 9, 2016 - To Whom It May Concern, My name is - - - -. In - -, my Father - - expired, and on - -, I open up an Estate Checking Account via Wachovia Bank with Account number -. Which is now Wells Fargo Bank, with Account number -. On - -, - there was a INTL WIRE FUNDS TRANSFER wired from my account - without my Authorization. The amount was $25000.00 Dollars, on my original Bank Statement it shows the Funds were transferred to -. The person that received this transfer was - - whom I do n't know or ever heard of. This is the transfer information th... |
Wells Fargo & Company Money transfers fraud or scam July 12, 2016 - I sent a # of money wires to - with the assistance of an employee of a Computer maintenace co, known as " -. '' These wires were sent on the premise that i was enabling the recovery of an earlier scam by another entity, which was run through " - '' on - wires of $1500.00 each With the assistance of the - employee I sent money wires through - - - ( - ) for $750.00 each ; : Wells Fargo ( - ) $750.00. - $600.00. - $240.00. All sent to - - - -, Payable to payee, - a/c # -. A - wire was sent through Wells Fargo in the Amont of $240.00,... |
Wells Fargo & Company Money transfers wrong amount charged or received April 25, 2016 - I used Wells Fargo to do a wire transfer of - to a recipient in -. Wells Fargo charged $35.00 for this service. The recipient received only -. Wells Fargo 's " Combined Disclosure '' document did not disclose that an additional - would be charged, and says " Recipient may receive less due to fees charged by the recipient 's bank and foreign taxes. '' However, the recipient told me that this has never happened with other foreign customers, so I do n't understand how it could be her bank that charged the fee. I have had Wells Fargo open an investigation of where the missing - we... |
Wells Fargo & Company Money transfers money was not available when promised April 14, 2016 - I was trying to wire money from Wells Fargo Bank ( WFB ) in -, Arizona USA to - - , - - . It finally got there after three weeks plus. A similar wire from another Arizona Bank to - had taken a couple days. The confusion and incompetence at WFB were unacceptable causing - and loss of money. ... |
Wells Fargo & Company Money transfers other service issues March 21, 2016 - We recently asked our Wells Fargo branch in -, NC to transfer funds from our account at that branch. The transfer requested was an international transfer from our account to the bank account of a business in the -. Wells Fargo refused to transfer our funds. We were told that Wells Fargo would only perform such a transfer if - of us was physically present in the - branch. ... |