Consumer complaint received 2026-01-01 00:00:00
Product: Money transfer, virtual currency, or money service — Money order, traveler's check or cashier's check
Issue: Fraud or scam — 
Company: WELLS FARGO & COMPANY
State: AZ

Complaint narrative:
b"Date of incident that occurred regarding claimant victim that was victim of identity theft and that I was eligible to receive a Settlement check payment claimed by claimant claims administrator XXXX XXXX XXXX XXXXssued a settlement check payment in date of XXXX XXXX XXXXo Wells Fargo bank account belonging to victim claimant who didn't receive it and that I filed missing settlement check payment claim complaint concerning missing settlement check that after several attempts of trying to resolve concerns and complaints disputes claims, and victim of identity theft victim of  unfairness banking fraud practices employees representatives employees ilegally attempts debiting funds that belongs to victim claimant XXXX  and improper banking scams practices schemes deceiving actions dishonestly false banking advertising ads regarding cash payment bonus welcome reward for new customers that opened online banking account and customer met all criteria requirements and terms and conditions agreement disclosures regulations E regarding WELLS FARGO BANK ILEGALLY TAKING MONEY FROM ILEGAL BANKING DEBITS TRANSACTIONS PURCHASES THAT I DIDN'T MAKE WELLS FARGO BANK WRONGFULLY WERE ILEGALLY TAMPERING WITH CUSTOMER ACCOUNT AND WERENT PROTECTING BANK ACCOUNT FINANCIAL DATA INFORMATION THAT WAS UNATHOTIZED ACCESS TO ACCOUNT WELLS FARGO BANK EMPLOYEES, REPS AGENTS EMPLOYEED AND WORK FOR WELLS FARGO BANK HAVE BEEN UNFAIRNESSLY UNLAWFULNESS BEEN MAKING UNAUTHORIZED DEBITING OF FUNDS TAKEN FROM VICTIM ACCOUNT WITHOUT VICTIM VERBAL CONSENT WITHOUT VICTIM KNOWLEDGE VICTIM HAS VIEWED BANK STAYEMTNTS NOTICES TRANSACTIONS TRANSFERS OF FUNDS FROM ACCOUNT THAT DON'T BELONG TO WELLS FARGO BANK a missing settlement check payment that was sent by third party service claims settlement administrator service group XXXX XXXX XXXX XXXX  for settlement check payment payout amount XXXX XXXX  that is missing as of September 22,2025 and claiming victim is also missing disability benefits income payment that was issued out to Wells Fargo bank account date of XXXX XXXX  but due to improper banking mismanagement negeglience actions by placing mobile deposit restrictions holds on account that claimant can't make no ATM debit withdrawals of funds fromhis wells fargo bank account those disability benefits income payment that I didn't receive it because of wells fargo loss prevention contact center division department services employees agents wrong doing actions that unfairnessly prevented me to from making any cash money ATM transaction withdraws each time I attempted to use my own ATM debit of my money from ATM SYSTEM MACHINE I WAS UNSUCCESSFUL EACH TIME FOR MY LAST PAYROLL DISABILITY BENEFITS PAYMENT CHECK FOR MONTH OF XXXX XXXX  I EXPERIENCED DIFFICULTIES NOT BEING ABLE TO USE ATM MACHINE WHEN I TRIED TO TAKE MONEY OUT OF WELLS FARGO BANK ATM MACHINE THE SYSTEM ATM MACHINE DECLINED CASH PAYMENT WITHDRAWAL TRANSACTION TRANSFER OF FUNDS WAS UNSUCCESSFUL I DENIED MY OWN MONEY BECAUSE OF WRONG DOING BANKING RESTRUCTIONS AND BANKING PRACTICES CLOSURE OF MY BANK ACCOUNT BEING CLOSED UNFAIRNESSLY INAPPROPRIATELY CLOSED BY WELLS FARGO BANK NEGEGLIENCE ACTIONS COSTED ME OF FINANCIAL HARMED WELLS FARGO ILEGALLY HAVE STOLEN MY EARNED MONEY THAT I DIDNT RECEIVE MY XXXX XXXX  DISABILITY BENEFITS INCOME CHECK AND AFTER I REPORTED WRONGFUL BANKING FINANCIAL INCOME FUNDS MISSING OR AND UNLAWFULLY ILEGALLY TAKEN  OUT OF ACCOUNT DATE OF XXXX XXXX  THE CLOSURED ACCOUNT CLOSING DATE THAT WELLS FARGO BANK UNFAIRLY CLOSED MY Bank Account and bank took my money and bank won't reimburse me back my disability benefits income paycheck amount of $XXXX XXXXollars in disability benefits income I get monthly but that I didn't receive it for month of XXXX XXXX XXXX have reported multiply formal complaints disputes claims and  for financial theft losses of income that i experience d and wells Fargo won't compensate victim for financial matters issues bad banking fraud practices schemes and victim claimant was scammed by Wells Fargo Bank financial loss of income money that bank took from my bank account that wells Fargo deceiving practices acts also bank violated consumer protection laws acts and violating EFTA ELECTRONIC Funds Transfer Acts Under State law of Arizona EFTA Regulation E. Bad unfairness banking theft of Stolen property of missing or and stolen funds taken out of account holder personal banking account and illegally unathorized debit transactions charges made by Wells Fargo bank employees , employees  loss prevention contact center division services employees agents I have been very disappointed and very displeased, emotionally distressed dissatisfied customer victim claimant has filed multiply complaints concerns disputes issues matters wells Fargo has been illegally making repeatedly unwanted phone calls and bank has unfairly mistreatments of voicemail messages spams email messages notices letters emails messages sent to my email account address that wells Fargo has illegally attempts of unusual unknown suspicious activities that bank been accessing ILegal banking fraud scams towards consumer I have been verbally harassed and mistreated unfairnessly and wells Fargo has been uncooperative bad banking unprofessional misbehavior and lack of communication skills.unethical actions misconducts of misrepresentation mismanagement and banking dishonesty by wrong doing actions misconducts and unresolved resolution concerns and formal banking financial assistance support team service not provided after punitive damages financial theft losses expenses damages emotional stressed and unsatisfied customer wells Fargo has been unfairly careless and dishonestly dishonored of not providing financial support assistance funding that bank is found obligated to reimburse fully reimbursement damages expenses caused by bad banking practices deceiving deceiptive actions negeglience violating consumer protection laws and violating consumer EFTA ELECTRONIC FUNDS TRANSFER ACTS LAWS complaints disputes misconducts claims violations against Wells Fargo bank and against Wells Fargo Enterprise Complaints Management Office escalation Resolution division services representatives XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX

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