Complaint Review: Wells Fargo Financial Bank - Anchorage, Alaska
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- Author Not Confirmed
- Wells Fargo Financial Bank nation wide Anchorage,, Alaska United States of America
- Phone:
- Web: www.wellsfargo.com
- Category: Financial Services
Wells Fargo Financial Bank Aids in Online Fraud Anchorage, , Alaska
*Consumer Comment: WRONG WRONG WRONG!
*Consumer Suggestion: Assistance with filing a compliant
*Consumer Suggestion: Assistance with filing a compliant
*Consumer Comment: Anonymous, Make sure to 'Google' this- DOUGLAS REED- THE CONTROVERSY OF ZION- INDEX- SITE BY KNUD ERIKSEN, and read 'Chapter 17' of that book on the web....
*Consumer Comment: You Don't Know What You're Talking About!
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Do not, whatever you do, open a Wells Fargo Business Account. They are not FDIC insured against fraud. Someone logged into my husband's Wells Fargo accounts, both his personal account and his business account, and withdrew $7,500 from his business account. That was all the money he had in it and all the money he had to pay for taxes on his small business. The transfer was to a JP Morgan Chase account that he had never heard of before. Wells Fargo has opened a claim, but it has been months now and they haven't reimbersed him, they have made no progress and they have been no help getting him any information about his claim's status. He closed down both accounts and opened new ones that were supposed to be untraceable, but yesterday someone logged on to his accounts again. This time they didn't take anything, but he had to close down those accounts and start over for the second time. Both banks have the name of the individual and contact information of who took the money, but Chase says that they let someone open an account without getting any information from them and that the account is now closed with an $8,000 remaining balance. If someone had walked into a bank, asked for $7,500 and the bank had just given it to them, they would be liable to replace that money because they didn't verify the person's identity. The internet is no different; in aiding in the transfer of funds they have driven the getaway car for whoever has stolen this money. They should split the difference and pay him out right. It would be cheaper than going to court.
This report was posted on Ripoff Report on 08/10/2010 07:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/wells-fargo-financial-bank/anchorage-alaska-99507/wells-fargo-financial-bank-aids-in-online-fraud-anchorage-alaska-630412. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#5 Consumer Comment
WRONG WRONG WRONG!
AUTHOR: Jim - (USA)
SUBMITTED: Monday, August 16, 2010
FDIC is NOT the regulator in a case such as described. I double checked. The FEDERAL RESERVE is!
Contact them! Contacting the FDIC will only be wasting your time and you will be refered to the FEDERAL RESERVE by them.
#4 Consumer Suggestion
Assistance with filing a compliant
AUTHOR: Ken - (U.S.A.)
SUBMITTED: Thursday, August 12, 2010
Contrary to Jim's arrogant assertion, the FDIC concerns itself with much more than failed institutions. I work for a financial institution supervised by the FDIC. If an unauthorized transaction is made on any consumer deposit account, we ask for a copy of the police report, require the customer to sign an affidavit, and generally credit the account that same day. Business accounts are not afforded the same protections as consumer accounts, but that doesn't mean you shouldn't file a compliant.
The suggestion about invoking the Federal Reserve is misguided. This customer should write the FDIC. Complaints may be filed online - https://www2.fdic.gov/STARSMAIL/index.asp or via mail:
I can tell you from experience that complaints are not ignored. The institution will respond to the FDIC.
#3 Consumer Suggestion
Assistance with filing a compliant
AUTHOR: Ken - (U.S.A.)
SUBMITTED: Thursday, August 12, 2010
Contrary to Jim's arrogant assertion, the FDIC concerns itself with much more than failed institutions. I work for a financial institution supervised by the FDIC. If an unauthorized transaction is made on any consumer deposit account, we ask for a copy of the police report, require the customer to sign an affidavit, and generally credit the account that same day. Business accounts are not afforded the same protections as consumer accounts, but that doesn't mean you shouldn't file a compliant.
The suggestion about invoking the Federal Reserve is misguided. This customer should write the FDIC. Complaints may be filed online - https://www2.fdic.gov/STARSMAIL/index.asp or via mail:
I can tell you from experience that complaints are not ignored. The institution will respond to the FDIC.
#2 Consumer Comment
Anonymous, Make sure to 'Google' this- DOUGLAS REED- THE CONTROVERSY OF ZION- INDEX- SITE BY KNUD ERIKSEN, and read 'Chapter 17' of that book on the web....
AUTHOR: Karl - (USA)
SUBMITTED: Thursday, August 12, 2010
then read 'Chapter 15', okay?
#1 Consumer Comment
You Don't Know What You're Talking About!
AUTHOR: Jim - (USA)
SUBMITTED: Wednesday, August 11, 2010
Before you start mouthing off about an entity, its only COMMON SENSE you know what the hell you're talking about!
Do you know what the FDIC is? Nope! Do you know what the FDIC does? Nope!
The FDIC protects depositors in case of BANK FAILURE. FDIC has nothing to do with the fraud type case you outlined. Repeat...NOTHING!
You do have a bargaining chip however. If indeed you've heard nothing from WFC regarding this, contact the branch manager and tell him/her directly: "We've been very patient in regard to this matter. We've heard nothing from you and you've made no progress in this case. We have filed the required affidavit of fraud (assuming you did!) and now we want the use of our money. If you don't comply with our request, you leave us with no alternative but to bring in the Federal Reserve".
The Federal Reserve is the government body which regulates and enforces banking laws. Go to their website to find the office which services your area and do what they say.
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