Report: #1339462

Complaint Review: Wells Fargo - Houston Texas

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Ripoff Report is Xcentric Ventures

Submitted: Tue, November 22, 2016
Updated: Tue, November 22, 2016
Reported By: GM@PPP — Miramar Florida USA

Author Not Confirmed

Why?

Wells Fargo 8750 Highway 68 Houston, Texas USA

Phone:
Web:
Category: Unusual Rip-Off

Wells Fargo Our small busines was defrauded for more than $126,000 via a fraudulent account at Wells Fargo Houston Texas

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Our compnay wired funds ($126,000) to an account at Wells Fargo, Houston Texas that we thought belonged to one of our suppliers but the account turned out to be that of another company or individual and the bank release the funds to this entity that was not a benefociary on the account we wired the money to.

Wells Fargo refuses to return these funds, so we were ripped off for more than $126,000

This report was posted on Ripoff Report on 11/22/2016 03:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/wells-fargo/houston-texas-77083/wells-fargo-our-small-busines-was-defrauded-for-more-than-126000-via-a-fraudulent-accou-1339462. 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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