Consumer complaint received 2025-02-28 00:00:00
Product: Checking or savings account — Checking account
Issue: Managing an account — Banking errors
Company: WELLS FARGO & COMPANY
State: VA

Complaint narrative:
Background : I am the victim of XXXX XXXX, who is primarily being covered up by the falsified news. The man who trafficked me, XXXX XXXX, has used financial coercion to traffic me and my daughter. She was murdered in XXXX. After I began speaking out about the facts of him trafficking us, he aided in additional crimes. 

From XX/XX/XXXX to XX/XX/XXXX, when I began drafting a federal lawsuit against him and his accomplices within the United States government, all of my accounts were infiltrated, including my Wells Fargo account. This account had remained in good standing since XXXX, when I opened it, and was used as my only account where he had deposited over $ XXXX. He, through accomplices, accessed this account and, with the aid of people working for Wells Fargo, covered up his crimes by fabricating deposits. Specifically, throughout the month of XX/XX/XXXX, approximately $ XXXX was fabricated, along with $ XXXX on XX/XX/XXXX, and approximately $ XXXX between XX/XX/XXXX and XX/XX/XXXX. These amounts were never actually deposited or withdrawn. 

The reason XXXX XXXX, as an accomplice of XXXX XXXX and XXXX XXXX, working on behalf of the United States Air Force and CIA, fabricated these deposits is to make it appear that I had a choice in being trafficked at these specific times, when in reality, I did not. I was forced into being trafficked by financial coercion. Furthermore, the $ XXXX deposit on XX/XX/XXXX, is intended to falsify that I had a choice to leave the situation, when I didnt. 

There have been no actual deposits of over $ XXXX after XX/XX/XXXX. The last XXXX actual deposits larger than $ XXXX were on XX/XX/XXXX, and XX/XX/XXXX, each in the amount of $ XXXX. I have attempted to get help from Wells Fargo representatives, all the way up to the executive level, but each has proven to be complicit in this financial fraud. In XXXX and XX/XX/XXXX, representatives froze my bank account against my explicit demand that they not take such actions, as I had to travel across the country. Regardless, knowing the harm it would cause, they froze my accounts, forcing my financial dependence on XXXX XXXX. 

He then used this to cause a XXXX trip from Oregon to Virginia to XXXX XXXX months. During this time, although he eventually paid for the entire trip, he stranded me throughout in highly dangerous circumstances, without food, water, gas, or lodging. 

Additionally, during this time, while I was unable to reach a branch to resolve the issue until XX/XX/XXXX, as I filed my federal lawsuit against the United States for its trafficking and racketeering against me and my daughter through the XXXX XXXX XXXX, Wells Fargo accessed fines of approximately {$40.00} a month since XX/XX/XXXX. This occurred even though I had enough money to pay my credit card minimum balance, which had been set up for automatic payments for years. However, I was blocked, through no fault of my own, but by actions taken by Wells Fargo to freeze me out of my account and prevent the payments from being made. The automatic payments were turned off without my consent, as part of this intentional destruction of my financial credit and good standing. I had no ability to make adjustments within my own account due to Wells Fargo 's actions against my explicit demands. 

The following is a list of the deposits that require investigation by the CFPB, as they are fabricated to falsify circumstances in my case. These deposits are documented in the attached PDF files from Wells Fargo statements : XX/XX/XXXX ATM Cash Deposit on XX/XX/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 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 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 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 XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX 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