Consumer complaint received 2025-11-10 00:00:00
Product: Money transfer, virtual currency, or money service — Money order, traveler's check or cashier's check
Issue: Unexpected or other fees — 
Company: WELLS FARGO & COMPANY
State: AZ

Complaint narrative:
Wells Fargo Bank ILEGALLY DISHONORED Protection measures practices acts laws and violating EFTA ELECTRONIC FUNDS TRANSFER ACTS laws for claiminat settlement check payment that I haven't received yet is considered stolen settlement check payment payout issued date of XXXX XXXX by Claims settlement administrator agency XXXX XXXX XXXX XXXX XXXX that disbursed XXXX settlement claims case I am victim of identity theft and I have been scammed financial income losses expenses damages emotional distressed and physical damages and emotional threatened by Wells fargo bank employees and I been harassed by Wells fargo loss prevention contact center dept agents that placed hold on my financial income with restrictions deposit hold for {$1200.00} that wells Fargo bank didn't want to release my money on date of XX/XX/year> and by unfairness deceiving banking practices actions by placing deposit hold on my payroll income check that I couldn't receive it on XXXX XXXX I wasn't able to pay my rent bill payment that was due XX/XX/year> for {$980.00} rent bill payment.i had to pay late fee charges and I was late on other bills unpaid a total balance amount {$1200.00} dollars on bills expenses each month that I had to pay late charges on for month of XX/XX/year> and settlement check payment that was issued to my account XXXX XXXX for amount of {$26.00} settlement check Payment method ACH money Transfer transaction mobile deposit check that I didn't receive it and XXXX XXXX XXXX won't reissue replacement check payment I have been affected by unethical negeglience actions and improper banking practices deceiving actions dishonestly false promises lies and unfairness opportunity lending practices schemes corporate misconducts ILegal Electronic Funds Transfers Acts EFTA violations misconducts complaints disputes claims reported to Wells Fargo XXXX complaints Management Office escalation concerns complaints disputes unathorized debit transaction withdrawals that were illegally unathorized that I wasn't notified and that wells Fargo gave access to XXXXXXXX XXXX XXXX XXXX XXXX  company access to make ILegal debit transactions charges on a closured closed bank account that was closed XX/XX/year> and I'm not financially liable for and that wells Fargo unlawfully debiting funds from account for {$99.00} that claimant is claiming it due to being scammed online unknown scammers criminals theives that stoled my personal banking credentials account data information belonging to victim claimant XXXX XXXX.i experienced financial hardship relief damages expenses caused by unsecured security protection laws acts that wells Fargo employees representatives advocates third party service companies employees by Wells Fargo Bank have violated consumer privacy laws acts and violating consumer protection rights laws acts corporate misconducts violations and victimized by unwanted repeated phone calls voicemail messages threats abuse insults and unfair banking practices deceiving practices and banking fraud practices schemes misconducts claims complaint disputes and my concerns issues with Wells Fargo Bank have escalated unresolved.i am victim of identity theft and victim of wells Fargo data breach incident that I was victim class action member claimant victim my personal reputation and personal information identity and financial information relating to my personal account and unrecovered reimbursement expenses damages and unathorized debit transactions charges that damaged credit score account totally damaged I have been harassed by Wells Fargo employees XXXX and XXXX XXXX escalations Representative XXXX  complaints Management Office point of contact representative left voicemail messages notices regarding resolution settlement recovery relief financial assistance support provider that is accountable and liable for not securing my account and not preventing any further damages to my account and my personal reputation and I don't like it when executive representative point of contact employee for Wells Fargo makes resolution to settle claims damages that I have seriously been impacted by and requested compensation settlement check agreement terms and conditions agreement binding contract verbally not honored by Wells Fargo Bank. I missing settlement check payment for amount issued to me That I havnt received it I reported missing settlement check payment for {$26.00} plus overdraft fee charge of {$7.00} and late charges for unpaid rent bill payment that was paided 5 days late I had to pay {$1000.00} instead of {$980.00} that I pay for rent each month on time payments and first time I was surcharged fees from landlord manager XXXX for unpaid rent bill payment paided 5 days late I was surcharged fees penalities as a result of bad banking practices deceiving practices actions inappropriate misbehavior and mismanaging unethical actions neglect and wrongfully unfairly charged overdraft fee charge for negative balance amount of $ XXXX that former customer isn't financially not liable for and now my closed account was closed and wells Fargo reps advocates agents members employee are responsible for their illegal actions bad banking practices and false promises that wells Fargo promised to resolve and agreed to settle claims in resolution recovery reimbursement expenses damages emotional distressed and for not compensating claimant for perment emotional scarring and financial matters issues mistakes errors made by Wells Fargo employees and illegally unathorized debit transactions charges unathorized without consumer consent and unlawfully access without consent from consumer claimant victim is rightfully claiming entitlement towards recovering financial damages and emotional scarred financial harmed and no resolution outcome unsettled against Wells Fargo Bank who wrong doing course of deceiving practices violating consumer protection laws acts and violating Electronic Funds Transfers Acts laws under state laws acts were abused and formal complaints disputes corporate mismanagement misconducts claims against Wells Fargo Bank im seeking monearty compensation settlement claims benefits reimbursement expenses damages and abuse insults harassment accusations insults towards consumer and other violations committed against Wells Fargo Bank and abuse of power and unfair banking practices acts laws violations charges claims no justice no settlement check hasn't been offered to settle claims damages that I have suffered and physical financial hardship relief damages I have endured and victim of identity theft victim of banking fraud practices and stolen property theft I have experienced and I'm seeking to fully settle the claims against Wells Fargo Bank awarded monearty compensation settlement check for {$7500.00} is fairly reasonable recovery relief financial restitution incentives benefits compensated that claimant is rightfully claiming and seeking settlement resolution recovery relief agreement and bank apology letter from Wells Fargo Bank.

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