Is Wells Fargo a scam or a legit company?

asked by Rebecca K. on 5/20/19

5 Answers
Thumbnail of user fs126

Scam. They are being sued for $2 billion dollars related to unscrupulous business practices.

Helpful  (3)
Thumbnail of user rickp119

SCAM SCAM SCAM SCAM SCAM SCAM Oh and by the way SCAM. You can also call them ROBBER BARONS who use the law to STEAL HOMES

Helpful  (3)
Thumbnail of user caleeba

My name is CALEEB A WATSON

Online acct. Hacked on 5/19/22 for $999.99 and hacked again on 5/20/22 for $999.98 and $999.99, report info. To bank who told me to do a stop pymt., notifying me that the hacked took to money from my account and sent it over to my account at Capital One and they were not smart at all, I said I don't believe hackers can do all that, to much hacking for me to believe, they said they would contact Capital One and have them return the money, I contact Capitol One and notified them numerous times and said no extra money has come over. I looked at the bank information and realized Wells Fargo had sent the money to acct. Ending with 9480 which was not associated with my account., only having one associated acct. With Capital One.

6/2/22 called customer to inform them of the last 4 of acct. Ending 9480 was not my account and was informed the bank had close my case and blamed me or an associate for hacking my account and sending money to Capital One.

6/3/22 went to a branch because it was hard getting info. From customer service other then notes that was read to me stating hacker send money to my account and closing my fraud case.

The Banker RADHAMES DEJESUS ABREU 302/421-7508 stated to me a Fraud Case had never be established and no investigation was never done and Wells Fargo denied my Fraud Case talking to me over and over again and a fraud case was never established or one investigated.

I established 3 case for the $999.97/$999.98/$999.99 with case numbers ON 6/3/22.

Wells Fargo needs to be investigated, how many time has such happen to the consumers, when they send money from accounts and don't know where the money is going or were it should go to.

WELLS FARGO sent money from my account to an account not affiliated with my account and as a consumer I should not have to wait for they to figure out who they sent my money to.

Capital One stated to me that Wells Fargo sent the money to acct. Ending 9480 and should replace the money.

Contacted the Wells Fargo Advocacy Dept. 1–844/931/2273

Bill Pay Claims 1–800/869/3557

Credit Karma-Lending Tree-Super Money-Consumer Financial Protection Bureau

Yelp-Google my Business

Helpful  (2)
Thumbnail of user johnt3420

No racist scammers. Holding fake interviews to minorities who they have no business giving a job to.

Helpful  (0)
Thumbnail of user rext19

Wells Fargo is a legit company that was plagued by scams perpetrated by employees who felt pressured by incentive programs and management pressure to commit widespread fraud, opening accounts and assessing charges for services customers did not agree to. Hopefully, the company is now operating ethically, though it is currently without a permanent CEO.

Helpful  (0)

Add your answer

I am affiliated with this business
I have no affiliation with this business

Ask a question

Get answers from the Wells Fargo staff and other customers.

Is this your business?

Owners and employees, register now to answer these questions from potential customers. Register now

Have a question about
Wells Fargo?
Post Review