Consumer complaint received 2015-10-05
Company: WELLS FARGO & COMPANY
Product: Bank account or service
Sub-product: Checking account
Issue: Making/receiving payments, sending money

Complaint:
XXXX XXXX XXXX, XXXX XXXX, XXXX, XXXX, XXXX, XXXX, XXXX ( XXXX ) { XXXX XXXX, XXXX ) { XXXX, XXXX } XXXX, XXXX, XXXX ( XXXX ) XXXX XXXX, XXXX, XXXX XXXX XXXX, XXXX, XXXX XXXX XXXX, XXXX, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX. 
XXXX. 




XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXX , XXXX XXXX XXXX : XXXX PHONE : XXXX : WELLS FARGO BANK ONLINE CUSTOMER SERVICE DEPARTMENTINFO TO : XXXXDR.MR.PRESIDENT BARACK OBAMA HON . SECRETARY OF STATE XXXX XXXX DIRECTOR OF FBIINFO ALERT TO : XXXX.PRESIDENT OF XXXX XXXX XXXX XXXX XXXX XXXXVICE PRESIDENT OF XXXX XXXX XXXX XXXX INSPECTOR GENERAL OF XXXX POLICE SERVICE XXXX XXXX DIRECTOR OF XXXXDATE : TO RESPECTFULLY REFER TO THE ABOVE RELATED E-MAIL SENT TO ME BY WELLS FARGO BANK ONLINE CUSTOMER SERVICE CAPTIONED, " IMPORTANT MESSAGE FROM WELLS FARGO ONLINE '' AND TO PUT THE RECORDS STRAIGHT THAT I AM NOW IN XXXX AND SINCE THE HON.FORMER SECRETARY OF UNITED STATES TREASURY XXXX XXXX SENT THE E-MAIL TO ME AND INFORMED ME THAT HE HAD INSTRUCTIONS TO WIRE XXXX ONLY INTO MY BANK ACCOUNTS AND I DULY GAVE HIM MY THEM WACHOVIA BANK AND NOW WELLS FARGO BANK ACCOUNT THAT THE MONEY WIRED INTO THE BANK ACCOUNT WAS STOLEN AND THE FRAUD WAS DETECTED IN XXXX AND THE PERSON ALSO UNILATERALLY AND FRAUDULENTLY CLOSED THE ACCOUNTS AND I DULY REPORTED THE CASE FOR INVESTIGATIONS, AMONG OTHER CASES, THERETO. 
THEREFORE, I HAVE NO PERSONAL IDEA OR KNOWLEDGE OF THE PURPORTED TRANSACTIONS REPORTED ABOVE, THERETO. 
THAT THERE HAS BEEN XXXX MONEY TRANSFER INTO MY MTN REGISTERED ACCOUNT OF XXXX AND WHEN AT FIRST I DID NOT KNOW WHO TRANSFERRED THE MONEY INTO MY XXXX XXXX XXXX ACCOUNT THAT I RESPECTFULLY EXERCISED DUE DILIGENCE TO KNOW THE PERSON WHO TRANSFERRED THE MONEY INTO MY XXXX XXXX XXXX ACCOUNT OF MY TELEPHONE NUMBER XXXX AND I WAS DULY INFORMED BY THE XXXX AGENTS THAT TRANSFERRED THE MONEY INTO THE ACCOUNT THAT THEY KNEW THE PERSON VERY WELL AND THE PERSON INFORMED THEM OF MY NAME AND TELEPHONE NUMBER MENTIONED ABOVE THAT " I AM A VERY GOOD MAN/PERSON '' THAT I SHOULD GO AHEAD AND CASH THE MONEY. 
THAT AS A LAWYER WHO DID MANY CASES FOR PEOPLE AND HAVE STILL NOT BEEN PAID MY LEGAL FEES AND THE CLIENTS CAN NOT ALSO BE REACHED BY TELEPHONE THAT I HAVE ALSO SERVED " DEMAND NOTICE OF THE PAYMENTS OF LEGAL FEES '' THAT I HAVE NO DOUBTS IN MY MIND THAT THE MONEY TRANSFERRED INTO MY XXXX REGISTERED MOBILE MONEY IS A GENUINE MONEY, THERETO. 
HOWEVER, AS I HAVE ALREADY MENTIONED ABOVE THAT I HAVE NO KNOWLEDGE ABOUT THE WELLS FARGO BANK TRANSACTIONS, THERETO. 
RESPECTFULLY SUBMITTED. 
GOD BLESS XXXX AND AMERICA. 
VERY TRULY YOURS, XXXX XXXX XXXX, XXXX. 
INTERNATIONAL LAWYER/LEGAL CONSULTANTFrom : Wells Fargo XXXX XXXX XXXX ; XXXXXXXXXXXX XXXX ; To : Sent : Sunday, XXXX XXXX, 2015 XXXX XXXXSubject : Important Message From Wells Fargo Online. 



Dear Customer, Wells Fargo detected irregular activity on your Account on XXXX XXXX, 2015. For your protection, you must verify this activity before you can continue using your Wells Fargo Account. 

Click on the link below to access and verify your statement. 

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Company public response: Company chooses not to provide a public response
Company response to consumer: Closed with explanation