Consumer complaint received 2023-02-22
Company: WELLS FARGO & COMPANY
State: VA
Product: Money transfer, virtual currency, or money service
Sub-product: Mobile or digital wallet
Issue: Fraud or scam

Complaint:
I have posted an Ad on XXXX  that I'm looking for a roommate and one person reached out to me that he lives in california and moving to Virginia for the work. He asked me the rent and utilities all required. I sent him the detail of the rent amount is {$480.00} + {$480.00} for security deposit also some more with utilities alll includes {$1300.00} and he told me that he will send me the check to my mailing address through his company will pay for all the expenses. I received check of {$4300.00}. I told him it is more than {$1300.00} and he replied it is for flight and his car expenses his company provided for. so I have to send him back {$3000.00}. I deposited check on wells fargo and next day I got credit in the account so I sent that person through XXXX {$3000.00} with two payments of {$1500.00}. now in the same week he said his plan changed so he had to cancel coming. so I sent him other {$1300.00}. and after 5 days I got to know the check has altered/fraud. the money I sent him from my wells fargo acc using XXXX  with 5 different email addresses. Now When told this about bank and I open the case as a claim bank closed it since the reciever bank unable to respond. I reopened case yesterday. Now If wells fargo didn't credit the check amount in next days I wouldn't sent him the money. I told wellsfargo but they said Bank gives the money next day so you can use it. And this is first time I deposited check online. I told them to reverse the transaction but It can not happen in the XXXX  case. They can open case and talk to receiver bank only. so this complaint to wells fargo about deposit check and I credit next day in my acc. 


Below is a whole Conversation on XXXX Voice Message -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- - Hello, am interested in the room ads you posted on XXXX, Is this a private or shared room? Please call me XXXX. 
Message from you, XXXX XXXX, It's XXXX and private room available, Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Hello XXXX, It's XXXX and private room available XXXX XXXX, XXXXXXXX XXXXMessage from you, I moved today and if you want to visit apartment then you can, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX 

I moved today and if you want to visit apartment then you can Message from you, Hey XXXX, Hope you doing well, can I call you later today or tomorrow for discuss about the apartment, Wednesday, XXXX XX/XX/XXXX, XXXX XXXX 
Hey XXXX, Hope you doing well, can I call you later today or tomorrow for discuss about the apartment XXXX XXXX, XXXXXXXX XXXXMessage from you,?, Wednesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

? 
( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Hello am still interested in the room, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Hello am still interested in the room XXXX XXXX, XXXXXXXX XXXXMessage from you, Well I will call you today later, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Well I will call you today later ( XXXX ) XXXX XXXX XXXX, XXXX XXXX  Message from ( XXXX ) XXXX, Can you clarify the cost for the rent, including utilities and deposits if required?, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Can you clarify the cost for the rent, including utilities and deposits if required? 
XXXX XXXX, XXXXXXXX XXXXMessage from you, Rent - XXXX Deposit - XXXX XXXX, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 

Rent - XXXX Deposit - XXXX XXXX ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Whats the car parking situation?, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Whats the car parking situation? 
XXXX XXXX, XXXXXXXX XXXXMessage from you, I don't have a car but I rented three times I get the spot everytime and do you mean find the spot? Right, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

I don't have a car but I rented three times I get the spot everytime and do you mean find the spot? Right ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX  Message from ( XXXX ) XXXX, Yes, can I get a spot for my car, rented or free??, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 

Yes, can I get a spot for my car, rented or free?? 
Message from you, Yes you will get one they have pretty big unit, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Yes you will get XXXX they have pretty big unit XXXX XXXX, XXXXXXXX XXXXMessage from you, The charge I have to ask them, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 

The charge I have to ask them XXXX XXXX, XXXX XXXXMessage from you, XXXX XXXX XXXX, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 

Renter Insurance XXXX ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, How soon are you looking to fill the unit?, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 

How soon are you looking to fill the unit? 
Message from you, ASAP, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 
ASAP XXXX XXXX, XXXX XXXXMessage from you, Are you in XXXX, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 

Are you in XXXX ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX XXXX from ( XXXX ) XXXX, Good morning, am currently in California, Whats your ideal lease duration? I mean is this for long or short term?, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 

Good morning, am currently in California, Whats your ideal lease duration? I mean is this for long or short term? 
Message from you, 12 month lease, Saturday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
12 month lease XXXX XXXX, XXXXXXXX XXXXMessage from you, Ends on XXXX XXXX, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 

Ends on XXXX XXXX XXXX XXXX, XXXXXXXX XXXXMessage from you, So when r you planning to come let me know, Saturday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

So when r you planning to come let me know XXXX XXXX, XXXXXXXX XXXXMessage from you, Or if you need to visit the apartment when you come then don't hesitate to ask for it, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 

Or if you need to visit the apartment when you come then don't hesitate to ask for it ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, Thats nice, because am also looking for long term 6 to 12 months but monthly payments. Send me the address let me do some research on the area., Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Thats nice, because am also looking for long term 6 to 12 months but monthly payments. 

Send me the address let me do some research on the area. 
XXXX XXXX, XXXX XXXXMessage from you, XXXX XXXX XXXX XXXX, Monday, XXXX XX/XX/XXXX, XXXX XXXX 

XXXX XXXX XXXX XXXX 
XXXX ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Whats the procedure for submitting a maintenance request, and who typically makes repairs?, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Whats the procedure for submitting a maintenance request, and who typically makes repairs? 
XXXX XXXX, XXXX XXXXMessage from you, They have third party for maintenance and repairs and also have application to request for maintenance, Monday, XXXX XX/XX/XXXX, XXXX XXXX 

They have third party for maintenance and repairs and also have application to request for maintenance ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Sounds good, One last thing hows the crime in the neighborhood, and has this property experienced any break-ins, theft, or assaults?, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Sounds good, One last thing hows the crime in the neighborhood, and has this property experienced any break-ins, theft, or assaults? 
XXXX XXXX, XXXX XXXXMessage from you, Neighborhood is quiet and In the XXXX there is no any complaints filed for the break-ins, but they still advised to take a renter Insurance, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Neighborhood is quiet and In the XXXX there is no any complaints filed for the break-ins, but they still advised to take a renter Insurance XXXX XXXX, XXXXXXXX XXXXMessage from you, Renter Insurance XXXX {$12.00} ( for XXXX ) Rent - {$1200.00} ( XXXX & XXXX Rent, Deposit Incuded ) Application fee - {$75.00} Wifi - {$50.00} ( Included with Security Deposit which refunded fully If cancel the service ), Monday, XXXX XX/XX/XXXX, XXXX XXXX 

Renter Insurance - {$12.00} ( for XXXX ) Rent - {$1200.00} ( XXXX & XXXX Rent, Deposit Incuded ) Application fee - {$75.00} Wifi - {$50.00} ( Included with Security Deposit which refunded fully If cancel the service ) Message from you, Attachment : Image, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Attachments An attached image Message from you, Attachment : Image, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Attachments An attached image Message from you, Attachment : Image, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Attachments An attached image Message from you, Attachment : Image, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Attachments An attached image Message from you, Attachment : Image, Monday, XXXX XX/XX/XXXXXXXX XXXX XXXX 
Attachments An attached image Message from you, Attachment : Image, Monday, XXXX XX/XX/XXXX, XXXX XXXX 
Attachments An attached image Message from you, Attachment : Image, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Attachments An attached image Message from you, Attachment : Image, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Attachments An attached image Message from you, Attachment : Image, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Attachments An attached image XXXX XXXX, XXXX XXXXMessage from you, Attachment : Image, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Attachments An attached image ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Good morning, I got the pictures and the payment description, let me know when you up to finalize things, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX. 

Good morning, I got the pictures and the payment description, let me know when you up to finalize things XXXX XXXX, XXXX XXXXMessage from you, When you are moving?, Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

When you are moving? 
XXXX XXXX, XXXX XXXXMessage from you, You will pay {$100.00} for XXXX rent, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX 

You will pay {$100.00} for XXXX rent XXXX XXXX, XXXXXXXX XXXXMessage from you, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Virginia - XXXX, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX 

XXXX XXXX XXXX XXXX XXXX XXXX XXXX 
XXXX XXXX XXXX XXXX Virginia - XXXX ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, Got it, I will keep you posted., Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Got it, I will keep you posted. 
XXXX XXXX, XXXX XXXXMessage from you, Sure Thanks, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX 

Sure Thanks ( XXXX ) XXXX XXXX XXXX, XXXX XXXX  Message from ( XXXX ) XXXX, Hello, how are you doing today bro?, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Hello, how are you doing today bro? 
Message from you, I'm good, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 
I'm good XXXX XXXX, XXXXXXXX XXXXMessage from you, How about you?, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 

How about you? 
( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, Im doing well thanks for asking, I hope you do not have any kind of pet in the house?, Thursday, XXXX XX/XX/XXXX, XXXX XXXX. 

Im doing well thanks for asking, I hope you do not have any kind of pet in the house? 
XXXX XXXX, XXXX XXXXMessage from you, No I don't have, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

No I don't have ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, Good, i dont have any kind of pets too. I will be moving in alone like I said, im always quiet when am at home, I dont doesnt smoke and I dont mind if you do maybe outdoor, I also dont drink or use any kind of drugs, I dont cook, I do takeaway, Am a very neat person, financial stability, responsible and considerate., Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Good, i dont have any kind of pets too. 

I will be moving in alone like I said, im always quiet when am at home, I dont doesnt smoke and I dont mind if you do maybe outdoor, I also dont drink or use any kind of drugs, I dont cook, I do takeaway, Am a very neat person, financial stability, responsible and considerate. 
Message from ( XXXX ) XXXX, Im interested in the car parking space, which you said it will cost $ XXXX, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Im interested in the car parking space, which you said it will cost $ XXXX. 
( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, Can you find out for me please., Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Can you find out for me please. 
Message from you, It is renter insurance {$140.00}, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX. 
It is renter insurance {$140.00} XXXX XXXX, XXXX XXXXMessage from you, Car parking I haven't asked yet but wait until tomorrow, I will ask them, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Car parking I haven't asked yet but wait until tomorrow, I will ask them Message from ( XXXX ) XXXX, Ok, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 
Ok ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX  Message from ( XXXX ) XXXX, I should have the tracking number for the payment by tomorrow ok?, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 

I should have the tracking number for the payment by tomorrow ok? 
XXXX XXXX, XXXX XXXXMessage from you, No problem, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

No problem ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Good morning, here is the tracking number : XXXX Track using XXXX, Friday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Good morning, here is the tracking number : XXXX Track using XXXX ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, You should receive it in the mail by tomorrow Friday., Friday, XXXX XX/XX/XXXX, XXXX XXXX 

You should receive it in the mail by tomorrow Friday. 
XXXX XXXX, XXXX XXXXMessage from you, No problem, Thank you, Friday, XXXX XX/XX/XXXX, XXXX XXXX 

No problem, Thank you ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX  Message from ( XXXX ) XXXX, Good morning bro, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 

Good morning bro XXXX XXXX, XXXX XXXXMessage from you, R you coming today?, Sunday, XXXX XX/XX/XXXX, XXXX XXXX. 

R you coming today? 
XXXX XXXX, XXXX XXXXMessage from you, Can you please send me your ID?, Sunday, XXXX XX/XX/XXXX, XXXX XXXX. 

Can you please send me your ID? 
Message from ( XXXX ) XXXX, The money for my plane ticket was what was mistakenly sent to you together with the rent and deposit you we suppose to receive tomorrow, Sunday, XXXX XX/XX/XXXX, XXXX XXXX. 
The money for my plane ticket was what was mistakenly sent to you together with the rent and deposit you we suppose to receive tomorrow ( XXXX ) XXXX XXXX XXXX, XXXX XXXX  Message from ( XXXX ) XXXX, Attachment : Image, Sunday, XXXX XX/XX/XXXX, XXXX XXXX 

Attachments An attached image XXXX XXXX, XXXX XXXXMessage from you, No problem, thanks for your ID, Sunday, XXXX XX/XX/XXXX, XXXX XXXX. 

No problem, thanks for your ID XXXX XXXX, XXXX XXXXMessage from you, Your package has been delayed, you should contact XXXX, Monday, XXXX XX/XX/XXXX, XXXX XXXX. 

Your package has been delayed, you should contact XXXX XXXX XXXX, XXXX XXXXMessage from you, XXXX needs to confirm what inside the package. They need confirmation from sender. Let sender know to contact XXXX  and release package which been held in fedex to delivery address., Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

XXXX needs to confirm what inside the package. They need confirmation from sender. Let sender know to contact XXXX  and release package which been held in fedex to delivery address. 
( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX  Message from ( XXXX ) XXXX, Good morning, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX 

Good morning XXXX XXXX, XXXX XXXXMessage from you, Morning, Tuesday, XXXX XX/XX/XXXX, XXXX am. 

Morning ( XXXX ) XXXX XXXX XXXX, XXXX XXXX  Message from ( XXXX ) XXXX, XXXX the package was held and later released after calling, another tracking number was provided ( XXXX ) package will be arriving tomorrow., Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Yes the package was held and later released after calling, another tracking number was provided ( XXXX ) package will be arriving tomorrow. 
XXXX XXXX, XXXXXXXX XXXXMessage from you, Good, let me know when you will have a flight, Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Good, let me know when you will have a flight ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Whats the nearest airport to you?, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX 

Whats the nearest airport to you? 
XXXX XXXX, XXXXXXXX XXXXMessage from you, XXXX, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX 

XXXX ( XXXX ) XXXX XXXX XXXX, XXXX XXXX XXXX from ( XXXX ) XXXX, XXXX, I will keep you posted., Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Good, I will keep you posted. 
XXXX XXXX, XXXX XXXXMessage from you, Ok, Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Ok XXXX XXXX, XXXX XXXXMessage from you, I just received the mail, Thursday, XXXX XX/XX/XXXX, XXXX XXXX 

I just received the mail XXXX XXXX, XXXX XXXXMessage from you, Attachment : Image, Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Attachments An attached image ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Got the picture, Keep me posted. Thanks., Thursday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Got the picture, Keep me posted. 
Thanks. 
( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Hello, how are you doing today? What time are yo depositing the check? Dont forget to send me copy for the deposit slip, Thanks., XXXX XXXX XXXX XXXX XXXX XXXX.

Hello, how are you doing today? What time are yo depositing the check? Dont forget to send me copy for the deposit slip, Thanks. 
XXXX XXXX, XXXX XXXXMessage from you, Attachment : Image, Friday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Attachments An attached image XXXX XXXX, XXXX pmMessage from you, Send me your XXXX, Friday, XXXX XX/XX/XXXX, XXXX XXXX 

Send me your XXXX  ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Am in a meeting let me talk to you after work, has the check cleared?, Friday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Am in a meeting let me talk to you after work, has the check cleared? 
XXXX XXXX, XXXXXXXX XXXXMessage from you, Yes, Friday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Yes Message from ( XXXX ) XXXX, Its been a busy day for me today at work, I have lot to catch up with. Send {$1500.00} each to my travel agent and shipper, details below XXXX XXXX XXXX XXXX XXXX XXXX XXXX, Friday, XXXX XX/XX/XXXX, XXXX XXXX 
Its been a busy day for me today at work, I have lot to catch up with. Send {$1500.00} each to my travel agent and shipper, details below XXXX XXXX XXXX XXXX XXXX XXXX XXXX ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX  Message from ( XXXX ) XXXX, Send me payment confirmation screenshots when its done, remember youre sending {$1500.00} each to the details have provided XXXX XXXX XXXX XXXX XXXX XXXX XXXX, Friday, XXXX XX/XX/XXXX, XXXXXXXX XXXX. 

Send me payment confirmation screenshots when its done, remember youre sending {$1500.00} each to the details have provided XXXX XXXX XXXX XXXX XXXX XXXX XXXX Message from you, Attachment : Image, Friday, XXXX XX/XX/XXXX, XXXX XXXX. 
Attachments An attached image XXXX XXXX, XXXX XXXXMessage from you, Attachment : Image, Friday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Attachments An attached image ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, I mean email confirmation, Friday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

I mean email confirmation ( XXXX ) XXXX XXXX XXXX, XXXX XXXX  Message from ( XXXX ) XXXX, Payment has been confirmed thanks, I will let know my flight information details tomorrow to know when to be expecting me ok?, Friday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Payment has been confirmed thanks, I will let know my flight information details tomorrow to know when to be expecting me ok? 
Message from ( XXXX ) XXXX, Send the {$1000.00} via XXXX to this details below ; XXXX XXXX XXXX, Saturday, XXXX XX/XX/XXXX, XXXXXXXX XXXX. 
Send the {$1000.00} via XXXX to this details below ; XXXX XXXX XXXX ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Send me confirmation screenshot when its done, thanks., Saturday, XXXX XX/XX/XXXX, XXXX XXXX 

Send me confirmation screenshot when its done, thanks. 
Message from you, Attachment : Image, Saturday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Attachments An attached image XXXX XXXX, XXXX XXXXMessage from you, I will send tomorrow its not allow me because of limit, Saturday, XXXX XX/XX/XXXX, XXXX XXXX. 

I will send tomorrow its not allow me because of limit ( XXXX ) XXXX XXXX XXXX, XXXX XXXX  Message from ( XXXX ) XXXX, Do you have XXXX or XXXX?, Saturday, XXXX XX/XX/XXXX, XXXX XXXX. 

Do you have XXXX or XXXX? 
XXXX XXXX, XXXX amMessage from you, I will send tomorrow I don't trust on XXXX, Saturday, XXXX XX/XX/XXXX, XXXX am. 

I will send tomorrow I don't trust on XXXX ( XXXX ) XXXX XXXX XXXX, XXXX am Message from ( XXXX ) XXXX, Ok, I have to leave today? Its an emergency flight to XXXX, am the first born and I have to be present at his burial, Saturday, XXXX XX/XX/XXXX, XXXX am. 

Ok, I have to leave today? Its an emergency flight to XXXX, am the first born and I have to be present at his burial XXXX XXXX, XXXX amMessage from you, I will send tomorrow don't worry, Saturday, XXXX XX/XX/XXXX, XXXX am. 

I will send tomorrow don't worry ( XXXX ) XXXX XXXX XXXX, XXXX am Message from ( XXXX ) XXXX, You can use CashApp or send to account, you dont understand I need to book early ticket to first thing tomorrow, try to send smaller amount like {$500.00} first let see, Saturday, XXXX XX/XX/XXXX, XXXX am. 

You can use CashApp or send to account, you dont understand I need to book early ticket to first thing tomorrow, try to send smaller amount like {$500.00} first let see Message from you, Attachment : Image, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 
Attachments An attached image XXXX XXXX, XXXX XXXXMessage from you, It's not allowed me to send more, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 

It's not allowed me to send more ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, How can you send the rest? Please try XXXX, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 

How can you send the rest? Please try XXXX XXXX XXXX, XXXX XXXXMessage from you, XXXX I can not use, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 

XXXX I can not use ( XXXX ) XXXX XXXX XXXX, XXXX XXXX XXXX from ( XXXX ) XXXX, Hold on let me see other way, Saturday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Hold on let me see other way XXXX from you, I will do on paypal, Saturday, XXXX XX/XX/XXXX, XXXX XXXX. 
I will do on paypal XXXX XXXX, XXXX XXXXMessage from you, Same address?, Saturday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Same address? 
( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Ok hold on, Saturday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Ok hold on ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, What did you say about XXXX?, Saturday, XXXX XX/XX/XXXX, XXXX XXXX. 

What did you say about XXXX? 
Message from you, I can send on paypal, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 
I can send on paypal XXXX XXXX, XXXX amMessage from you, Let me know asap just don't take too long I have to go out, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 

Let me know asap just don't take too long I have to go out Message from ( XXXX ) XXXX, XXXX XXXX XXXX XXXX XXXX XXXX, Saturday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
XXXX XXXX XXXX XXXX XXXX XXXX ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Send using family and friends only, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 

Send using family and friends only Message from you, I sent on XXXX, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 
I sent on XXXX Message from you, I can not take screenshot there, Saturday, XXXX XX/XX/XXXX, XXXX XXXX 
I can not take screenshot there XXXX XXXX, XXXX XXXXMessage from you, Attachment : Image, Saturday, XXXX XX/XX/XXXX, XXXX XXXX. 

Attachments An attached image ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX XXXX from ( XXXX ) XXXX, Good morning bro, how are you doing?, Sunday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Good morning bro, how are you doing? 
XXXX XXXX, XXXXXXXX XXXXMessage from you, I'm doing good, Sunday, XXXX XX/XX/XXXX, XXXXXXXX XXXX. 

I'm doing good ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX  Message from ( XXXX ) XXXX, Great, plan changed do you still have the room?, Sunday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Great, plan changed do you still have the room? 
( XXXX ) XXXX XXXX XXXX, XXXX XXXX  Message from ( XXXX ) XXXX, I didnt get flight that could make it to XXXX before time, so they had to carry on with the arrangements without me., Sunday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

I didnt get flight that could make it to XXXX before time, so they had to carry on with the arrangements without me. 
XXXX XXXX, XXXX XXXXMessage from you, I will let you know tomorrow bcz one person coming tomorrow to see the apartment. Wait until tomorrow, Sunday, XXXX XX/XX/XXXX, XXXX XXXX 

I will let you know tomorrow bcz one person coming tomorrow to see the apartment. Wait until tomorrow Message from ( XXXX ) XXXX, Here is the details to send the {$380.00} to below ; XXXX XXXX XXXX, Sunday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 
Here is the details to send the {$380.00} to below ; XXXX XXXX XXXX ( XXXX ) XXXX XXXX XXXX, XXXX XXXX  Message from ( XXXX ) XXXX, Dont forget to send me confirmation screenshots, Sunday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Dont forget to send me confirmation screenshots ( XXXX ) XXXX XXXX XXXX, XXXX XXXX  Message from ( XXXX ) XXXX, Hello bro, Sunday, XXXX XX/XX/XXXX, XXXX XXXX 

Hello bro ( XXXX ) XXXX XXXX XXXX, XXXX XXXX Message from ( XXXX ) XXXX, Its been over an hour that you promised, Sunday, XXXX XX/XX/XXXX, XXXX XXXX 

Its been over an hour that you promised XXXX XXXX, XXXX XXXXMessage from you, Attachment : Image, Sunday, XXXX XX/XX/XXXX, XXXXXXXX XXXX. 

Attachments An attached image ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, Ok got it thanks, let me know what happens with the guy whos coming to check tomorrow ok?, Sunday, XXXX XX/XX/XXXX, XXXX XXXX 

Ok got it thanks, let me know what happens with the guy whos coming to check tomorrow ok? 
XXXX XXXX, XXXX XXXXMessage from you, Ok, Sunday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Ok XXXX XXXX, XXXX XXXXMessage from you, Send me the confirmation date when you can come, Monday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Send me the confirmation date when you can come ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, Good morning, you mean the room is still open for me? You didnt tell me if the person who came to check it was interested or not, Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX. 

Good morning, you mean the room is still open for me? You didnt tell me if the person who came to check it was interested or not XXXX XXXX, XXXX XXXXMessage from you, Yes it's available and let me know when you available I will call, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX 

Yes it's available and let me know when you available I will call ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, XXXX glad its still available, I will call you in the morning as its still XXXX here in XXXX XXXX XXXX Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX. 

Im glad its still available, I will call you in the morning as its still XXXX here in XXXX XXXX XXXX XXXX, XXXXXXXX XXXXMessage from you, Okay call me as soon as possible, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX 

Okay call me as soon as possible XXXX XXXX, XXXXXXXX XXXXMessage from you, I will call after my meeting, Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

I will call after my meeting ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, Ok text me first as I will be going back to sleep, Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Ok text me first as I will be going back to sleep XXXX XXXX, XXXXXXXX XXXXMessage from you, Ok, Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Ok XXXX XXXX, XXXXXXXX XXXXMessage from you, I'm available, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX. 

I'm available XXXX XXXX, XXXXXXXX XXXXMessage from you, Take this situation seriously and I will expect your call, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX 

Take this situation seriously and I will expect your call XXXX XXXX, XXXXXXXX XXXXMessage from you, Respond the call, Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Respond the call ( XXXX ) XXXX XXXX XXXX, XXXXXXXX XXXX Message from ( XXXX ) XXXX, Hold on please, Tuesday, XXXX XX/XX/XXXX, XXXX XXXX 

Hold on please XXXX XXXX, XXXX XXXXMessage from you, You are accountable to owe me the full amount Today., Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

You are accountable to owe me the full amount Today. 
XXXX XXXX, XXXX XXXXMessage from you, Respond the call, Tuesday, XXXX XX/XX/XXXX, XXXXXXXX XXXX 

Respond the call

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