Consumer complaint received 2020-01-31
Company: WELLS FARGO & COMPANY
State: NC
Product: Money transfer, virtual currency, or money service
Sub-product: Foreign currency exchange
Issue: Fraud or scam

Complaint:
Wells Fargo lender na managing agent of A XXXX XXXX /XXXX  NC condo complex located at XXXX XXXX XXXX XXXX XXXX XXXX XXXX nc XXXX wells Fargo fraud claims letter dated XX/XX/XXXX by XXXX XXXX wells Fargo bank stated to sent all my proof of us identification and of identity theft and forgery on my name XXXX XXXX XXXX XXXX XXXX caseXXXX case # XXXX with XXXX XXXX Wachovia  na wells Fargo bank TO THIS CONDO ADDRESS ..since reporting in person to XXXX  in XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX OF fraud activities done on my name XXXX.. I was told my life savings and all my solely owned monies were gone all XXXX  balances!!!! 
RETURN ADDRESS ON WELLS FARGO LETTER XX/XX/XXXX WAS Wells Fargo bank Customer Assistance Center XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX nc XXXX XXXX XXXX XXXX XXXX VA XXXX There is no wells Fargo bank there BUT ITS A CONDO DEVELOPEMENT ..MANAGED BY WELLS FARGO LENDER NA aka Wells Fargo The private bank ... .wealth management advisors. 
I am searching for over XXXX XXXX dollars PLUS INTEREST AND .... unlawfully transferred out of my accounts. INCLUDING MY STOCK FOILIO XXXX sale by XXXX XXXX XXXX XXXX XXXX DOLLARS all details of the linked XXXX securities accounts FRAUDulently set up circumstances account in my name in XXXX with a balance {$3700.00} as per XXXX XXXX XXXX XXXX ... no XXXX no receipts no trace of these wires to unknown entity. Period ..MONEY GONE AGAIN WACHOVIA.. 
The Wachovia wells Fargo XXXX account relating to all transactions made without my knowledge or permission by wells Fargo XXXX account # XXXX XXXX XXXX AKA XXXX XXXX XXXX XXXX XXXX IRA AND STOCK AND ALL OTHERS XXXX XXXX XXXX   XXXX XXXX formerly with XXXX  securities AS PER RECORDED ON PROTOCAL BROKERS joined wells Fargo advisors XXXX XXXX EXACTLY WHEN the experian credit report of my name XXXX XXXX XXXX XXXX XXXX .. Wachovia wells Fargo XXXX stock account was stated AS OPENED XXXX XXXX. I HAVE complained to the SEC regarding this may XX/XX/XXXX stock sale ... no receipt at XXXX XXXX ..I GUESS IT WAS ON THE XXXX SECURITIES ACCOUNT ... .... # XXXX ATTACHED.. I WANT A FULL ACCOUNTING OF ALL TRANSACTIONS ON THE WACHOVIA WELLS FARGO XXXX ACCOUNT AS ATTACHED # XXXX BY WELLS FARGO LENDER NA AKA WELLS FARGO WEALTH MANAGENT. I AM REQUESTUNG ALL WACHOVIA Wells Fargo wealth mg and advisors and all affiliated including all transfers to all investment groups ... .and whose name address and signatures did these transactions in my US LEGAL NAME..IT HOLDS KEYS TO both my solely owned monies and my identity theft and I WAS NEVER GIVEN TRANSACTIONS or accounting of monies by Wachovia na or wells Fargo. I AM REQUESTING COPIES OF THE ORIGINAL AUTHORIZATIONS and all applications OF THIS ACCOUNT AND ALL MONEY instruments and all investments made thru this account and all transfers in and out of all accounts attached to this wealth management account of Wachovia wells Fargo XXXX ACCOUNT. Advise Mr XXXX XXXX who left me a message STATING HE KNOWS NOTHING I saved his message and after trying to track him down since XXXX for my receipts. Finally the real discovery of the true facts are surfacing ....

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