Not resolved
0 comments

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

Had an Experience with Wells Fargo?

Write a review

Comments

Terms of Service
Post Comment
Cancel

You May Also Like

Wells Fargo Wells Fargo "Wells Fargo declined the checks i gave to them to go in to my account because they claim they are altered or fictitous and that they were unpaid when..." Read more Wells Fargo/America's Servicing Company: Criminals! Wells Fargo "Wels Fargo/America's Servicing Comapny will do the following if you ask for a loan modification:Deceive you by offering a 'trial period' with lower payments, which they claim they will accept.They..." Read more ADVENTURES IN PAY PAL LAND SYNCHRONY BANK GE CAPITAL RETAIL BANK CONTINUE TO PUT THE SCREWS TO ITS CUSTOMERS Ge Capital Retail Bank "Please look at the uploaded documents so that you can see what I'm talking about. I do not understand why "The Consumer Financial Protection Bureau" closed their files on..." Read more Wells Fargo - Check Deposit Review Wells Fargo "They do not care about the customer or do they follow policy. My husband banks at another bank and every year his mother sends money for our kids for Christmas...." Read more Healthdarts.com HealthDarts "You can utilize HealthDarts.com to find out about the most recent medicines, look into data on a medication or supplement, discover the implications of words, or view restorative recordings or..." Read more Dresslily - READ BEFORE YOU ORDER Dresslily "Below you can read exactly how Dress Lily responds to costumer complaints. I order several Items on 09/28 expedited shipping which cost I think 15 or 16 dollars extra so..." Read more Progressive Insurance Pending to Cancelled! Progressive Insurance "Progressive Cancelled my policy the day after my son and I were involved in an accident. I pulled up my progressive App to show the officer my insurance card and..." Read more Body Renew Fitness - Can't cancel within 30 days for refund. Criminally infested. Body Renew Fitness "I was blindsided by the fact that you cannot cancel your membership within a thirty day period. No one walked me around the gym and showed me how little equipment..." Read more