I borrowed funds and they sent 2- $2,300.00 and 2 - $2,500.00 cashier checks and a cashier check is a guaranteed check from receiving bank Wells Fargo failed follow policies by contacting sending bank and cleared the 2-2,300.00 checks making funds available within less than 24 hours and i received notification that via email that funds were deposited. These were hand written cashier checks.
Which the banks (issuing & receiving) should have red flagged. I received state charges of fraud.
When it was error of wells fargo. James Withrow 561-396-3018
Product or Service Mentioned: Wells Fargo Check Deposit.
Reason of review: Problems with payment.