Consumer complaint received 2023-01-05
Company: WELLS FARGO & COMPANY
State: TX
Product: Checking or savings account
Sub-product: Other banking product or service
Issue: Managing an account
Sub-issue: Problem accessing account

Complaint:
I HAVE REQUESTED A COPY OF A PERSONAL CHECK WRITTEN APPROXIMATELY XXXX OF XXXX FROM WELL FARGO BANK . MY BANKING LOCATION IS WELLS FARGO LOCATED ON XXXX XXXX XXXX XXXX XXXX, THE REASON I AM REQUESTING THIS COPY IS TO ASSIST MY SON WHO IS CURRENTLY IN A HIGH PROFILE DIVOICE WITH AN ATTORNEY IN THE XXXX AREA. DUE TO THE ATTORNEY 'S FATHER SERVING AS VP OF WELLS FARGO IN TEXAS AND HAS CURRENT AFFILIATION IT APPEARS MY REQUEST IS BEING SABATOAGE. THIS CHECK IS IMPERATIVE FOR THE PURPOSE VALIDATED MY SON 'S INTEREST IN OWNERSHIP OF THE HOUSE. 
THIS IS PREMEDTATIVE CONSTRUCTIVE EVICTION! 

THE HOME HAS EXCESSIVE MORTGAGE FRAUD ON THE HOME UNBEKNOWNST TO MY SON. MY SOME IS SCHEDULED TO BE IN COURT ON TOMORROW XX/XX/XXXX IN XXXX XXXX XXXX TX. CASE NAME IS XXXX XXXX XXXX XXXX XXXX XXXX XXXX. MY SON 'S WIFE HAS ILLEGALLY TAKEN OUT AN ADDITIONAL LOAN UTILIZING ILLEGAL POWER OF ATTORNEY, WHICH WAS NOT PROVIDED TO HER BY MY SON. SIGNING MY SON 'S NAME TO OBTAIN AN ADDITIONAL LOAN FROM WELLS FARGO CONSTITUES FRAUD. SHE ALSO OBTAINED XXXX LOANS ON THE HONE ON THE SAME DAY UNBEJNOWST TO MY SON. SHE WAS DIRECTED TO PAY APPROXIMATELY XXXX TO XXXX BACK WITHIN A GIVEN TIMEFRAME. THE MONEY WAS NEVER PAID BACK. HER ACTIONS CAUSED MY SON 'S NAME TO BE REMOVED FROM THE PRIMARY MORTGAGE. THIS CAUSED THE REMOVED OF MY SON 'S INTEREST FROM THE HOME. 


SHE INTENTIONALLY DID NOT PAY THE FRAUDUALLY LOAN IN ORDER TO ENSURE THE HOME GOES INTO FORECLOSURE. THE HOME WAS CURRENTLY RELISTED ON XX/XX/XXXX. THE HOME ADDRESS IS XXXX XXXX XXXX XXXX XXXX XXXX  TX XXXX, XXXX XXXX NAME WAS CHANGED TO XXXX XXXX XXXX XXXX XXXX TEXAS XXXX. 

THE CHECK IN THE AMOUNT OF XXXX WAS WRITTEN TO BOTH MY SON XXXX XXXX XXXX AND XXXX XXXX AS A WEDDING GIFT FOR THE PURCHASE OF THEIR NEW HOME. XXXX XXXX REQUESTED IN THE MEMO SECTION OF THE CHECK I NOTATE GIFT, BUT I REFUSED. IN ADDITION, IT WAS REPORTED SHE WAS ALSO INVOLVED IN MORTGAGE FRAUD COMMITTED AGAINST MY SON 'S HOMES LOCATED IN XXXX XXXX GEORGIA. SHE IS A PARTNER AT XXXX XXXX XXXX AND IS ALSO EMPLOYED WITH XXXX XXXX. HER FATHER IS XXXX XXXX XXXX WHO HAS SERVED AS SEVERAL BANK PRESIDENTS IN XXXX TX SUCH AS WELLS FARGO, XXXX AND XXXX. 

THREATS HAVE EVEN BEEN MADE AGAINST MY FAMILY IN BOTH XXXX  AND XXXX. XXXX XXXX EVEN PLAYED A PART IN MY SON 'S WIFE 'S BANKRUPTCY CASE IN THE XXXX XXXX XXXX OF XXXX SHE IS ADMITTED INTO THE XXXX XXXX XXXX XXXX XXXX TX AND PLAYED A ROLE IN MY SON AND WIFE ASSESTS BEING STOLEN BY THE TRUSTEE, JUDGES AND OTHERS. IT WAS REPORTED BOTH HER AND HER FATHER FACILITATED THE FRAUD AGAINST MY DAUGTHER IN LAWS BUSINESSES, HOMES AND MORE. 

XXXX XXXX HAS PLACED A XXXX XXXX ON THE HOME AND XXXX QUIT CLAIM DEEDS. HER BIOLOGICAL MOTHER IS DECEASED SINCE XXXX AND SHE IS USING HER CREDIT AND QUITDEEDING PROPERTIES IN HER NAME. HER MOTHER 'S NAME IS XXXX XXXX XXXX. 

WHY IS XXXX XXXX NOT BEING CHARGED! 

INFORMATION : XXXX XXXX XXXX XXXX XXXX XXXX TEXAS XXXX THE PRESIDING JUDGE ON MY SON 'S DIVOICE CASE IS XXXX XXXX LOCATED IN XXXX XXXX XXXX TX. THIS IS XXXX XXXX BEST FRIEND. 

AGAIN, WELLS FARGO, XXXX AND XXXX XXXX XXXX XXXX XXXX XXXX

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation