Consumer complaint received 2020-02-14
Product: Checking or savings account — Checking account
Issue: Managing an account — Problem using a debit or ATM card
Company: WELLS FARGO & COMPANY (NC)

FRAUD DEPOSITS/CHECKS/DEBITCARD FRAUD/FOREIGN EXCHANGE/UNUATHORIZED ACCESS/ALTERED ACCTS FROM XXXX THE ACCTS ASSOCIATED WITH WELLS FARGO ( SELLING MY INFO ) ARE LINKED TO UNAUTHORIZED INVESTMENT/SECURITIES ACCTS-LINKED TO LIVE NATION ( STOLE PROJECTS BEFORE LINKING UP WITH XXXX XXXX XXXX ( CLIENT OF THERES ) BEFORE XXXX XXXX WITH A XXXX  XXXX DOLLAR PROJECT THEY STOLE AND RENAMED WHILE I REPRESENTED MY COMPANY INDEPENDANTLY- XXXX  XXXX XXXX-TAXID XXXX BEFORE SPEAKING WITH THEIR ATTORNEY THRU XXXX  AND CO OWNERS OF XXXX  ( CALIFORNIA ) AND ANOTHER XXXX DOLLAR COMPANY FROM XXXX ( THEY ARE PARTNERED WITH XXXX, XXXX , XXXX  , ETC. THEY PROMISED TO INVEST IN MY PROJECT AFTER THE XXXX HOLIDAYS AND THE DAY AFTER XXXX MY COMPANY INFO WAS BREACHED, ALOT OF THINGS HAPPENED TO ME AND MY KIDS I WOULD NEVER TELL A SOUL, THERE WERE UNAUTHORIZED ACCTS OPENED AND LINKED WITH MY COMPANY SUCH AS A DUNS NUMBER AND SAM.GOV ACCT WAS CREATED THE DUNS : XXXX A CAGE CODE CREATED XXXX, A XXXX   ACCTS WITH LINKED TAX ACCTS AND DEPT OF EDU ACCTS THEY REMOTELY DELETED BEFORE MY EYES THE COMPANY STATED IN ORDER FOR ME TO RECOVER THE DOCUMENTS ( EVIDENCE ) I WOULD NEED A SUPONEA THE EMAIL ASSOCIATED WITH FRAUD ACCT IS XXXX AND OPENED WITH XXXX, THERE WAS A XXXX MEDIA/XXXX   DOLLAR LINKED BEFORE DELETED INTO THE UNAUTHPRIZED SAM.GOV ACCT, THERE WAS A FCC FRN ACCT CREATED USING MY MY MOTHER ADDRESS XXXX XXXX XXXX XXXX SC XXXX FCC FRN INFO ATTACHED, WHEN OPENEING THE COMPANY I WENT THRU AND PAID MY DUES THRU THE SECRETARY OF STATE AND MY BREACHED BOOSTMOBILE ACCT USING XXXX HAPPENED THE FIRST WEEK OF XXXX, I BANKED WITH XXXX WHEN OPENING THE BUSINESS BUT I NEVER USED IT IT WAS LINKED WITH A BUSINESS XXXX ACCT I OPENED WHILE LIVING AT XXXX XXXX XXXX XXXX XXXX  XXXX XXXX SC XXXX WHILE SUFFERING FINANCIAL HARDSHIP AFTER SLEEPLESS DAYS AND NIGHTS WORKING HARD ON 2 MAJOR ENTERTAINMENT PROJECTS ( CHECK XXXX  ) JUST TO BE STOLEN AND RENAMED, THERE WAS AN XXXX ACCT USING XXXX, ALL MY SOCIAL MEDIA BREACHED ( ATTACHED ), I WENT THRU 3 VEHICLES IN LESS THAN 12 MONTHS THAT MESSED UP THE SAME WAY ( IRONIC ), THEN WENT TO XXXX AND LINKED CHILD SUPPORT ACCT THRU SC AND MY XXXX ACCT AND XXXX XXXX XXXX ETC NEVER USED THE ACCT BESIDES THE ONLY 2 DEPOSITS XXXX XXXX PAID FOR CHILD SUPPORT BUT XXXX  HAS NO RECORDS OF NO DEPOSITS BUT LET XXXX SHOW U RECORDS IT LOOKS AS IF HE BEEN PAYING BUT HE NEVER DID, WHILE BANKING WITH XXXX  I LIVED WITH SISTER XXXX XXXX XXXX XXXX XXXX XXXX SC XXXX- XXXX XXXX XXXX-IMPERSONATOR, THE XXXX ACCT NUMBER IS XXXX XXXX I used XXXX XXXX XXXX XXXX XXXX   XXXX XXXX Business Tax ID XXXX and my company- THE FIRST TIME I NOTICED THIS WAS MAJOR FRAUD FOR THIS ACCT ( XX/XX/XXXX ) BEING THE DATES OF SERVICES ARE MOST DEFIENTLY FRAUD I HAD AN ACCT WITH THEM ROUGHLY ( XX/XX/XXXX AND CLOSED IT AROUND XX/XX/XXXX ) IM POSITIVE SINCE I DIDNT HAVE A BANK ACCT AT THE TIME OF THE CONFERENCE CALL IN XX/XX/XXXX AND THEY TOLD ME I NEEDED AN ACCT AND TO BE SURE ITS A BUSINESS ACCT ( ETC ) THAT DIDNT LAST LONG BECAUSE BY MID XXXX MY HOME HAD BEEN BROKEN INTO 4 TIMES ( MY SISTERS APT ) MY COPYRIGHT/PATENT PAPERWORK, CABLE MODEM BOX, BUSINESS TAX ID INFO, SC SECRETARY OF STATE INFO ETC WAS STOLEN LITTLE BY LITTLE WHY MY SONS FATHER BECAME SO ABUSIVE OUT OF NO WHERE MY LIFE DIDNT SEEM REAL- I GAVE UP QUICK AND OPENED UP A SAVING AT FOUNDERS ROUGHLY THE END OF XX/XX/XXXX, I HAD NO DEBT WITH XXXX  WHEN I LEFT THAT BANK ON THESES STATEMENTS IT SHOWS VISA PROVISIONING, XXXX SERVICES, XXXX, XXXX , XXXX , ACH XXXX XXXX XXXX XXXX KS ( SAME ON WELLSTATEMENT ) XXXX, ATM NETWORK WITHDRAWAL THERE WERE TWO CHECK I KNOW NOTHING ABOUT PLEASE HAVE THEM INVESTIGATE AND REMOVE FRAUD ACCT CHARGES ASAP, ALSO CONTACT XXXX FIND OUT WERE THERE ANY FUNDS DEPOSITED SINCE I CANT GET INTO ACCT, ALONE WITH CASH APP, BANKCORP, PLEASE CHECK XXXX  XXXX XXXX ACCT FROM DATE RANGE XXXX BEING I ONLU MADE DEPOSITS TO THIS ACCT MYSELF NOTHING OR NO ONE EVER DID, THERE WAS ONLY ONE DEBIT CARD BUT ITS SHOWING OVER 500 TRANSACTIONS WITH 40 DIFFERENT DEBIT CARDS THAT INWOULD HAVE NEVER AUTHROIZED PERIOD ADDRESSES ASSOCIATED WITH THE SUSPECTS NOT ME! 
ALSO GET BUSINESS AND PERSONAL INFO ON FOUNDERS SAVINGS/CHECKING I WOULD LIKE TO KNOW WHY65 PERCENT ON MY HARD AND SOFT INQUIRIES ARE REPORTING MY KIDS MEDICADE CARD NUMBERS, SSN, NAMES ( ALIAS TOO ) FRAUS ADDRESSES AND PHONE NUMBERS ETC ALSO GET WELLS FARGO FOR BUSINESS AND PERSONAL FOR ME AND MY KIDS ALL CREDIT REPORTING AGENCIES HAVE DIFFERENT CREDIT REPORTS FOR ME LISTED AS XXXX XXXX XXXX, XXXX XXXX XXXX, XXXX XXXX, XXXX .... XXXX XXXX UNAUTHORIZED ACCT, XXXX XXXX-XXXX, XXXX, XXXX XXXX XXXX, SC XXXX, FALSE CHILD SUPPORT PAYMENTS, FALSE XXXX AND XXXX UTILITIES/FUEL ACCTS, XXXX XXXX ACCTS, XXXX STUDENT LOANS, DEPT OF TREAS ACCTS ETC