Complaint Review: Wells Fargo
Wells Fargo Bank Disappearing, and rearranging transactions Nationwide
*Consumer Comment: Ashley and chaz hawthorne made sure that people in phoenix city knew what they did to us well i'm making sure to warn people to stay away from them on here
*Consumer Comment: Wells Fargo Bank
*Consumer Comment: Education
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I'm not sure what the hell is going on with this bank but I switched to wells fargo 6 months ago and I've noticed some really sketchy stuff the past 3 or so months. I check my account literally, every single day, multiple times a day, as I have limited funds I am very careful with making sure i know what to spend, if i will have enough leftover after such and such transaction goes through, etc.
First off, I've noticed that they rearrange pending transactions every day you make more than one transaction, as well as transactions that just seem to "disappear" often making it in such a way that you have more than you do in your available balance. It's hard to really explain this well in a nonconfusing way, since its confusing to me , and at first I brushed it off, thinking that I could have just missed something myself. But it happened again, and again, and again so I started to pay extra attention, every day, every deposit, withdrawal , transaction on my account, and started to see somewhat of a pattern. For example, my direct deposit goes through as expected, i even double check my funds as im walking out the door. So I've got $100 in my account. I make a transaction for $20, stop at a gas station, another purchase of $10, and later that evening or next morning spend another $10. No activity for a couple days and another $50 is directly deposited. My balance should be $110 at this point. Make a otc withdrawal of $80. Leaving the balance at $30. Everything looks right, in order, and all every time i checked and suddenly I check, the freaking available balance is somehow $80. With every single one of the transactions I've mentioned to pending that day even though they posed already prior to this day, in order of $50 direct deposit, transaction of $20, $10, $10, withdrawal of $80 , oh then throw in that monthly $10 fee somehow making it so my account was overdrawn by $80, THEN hit me with a freaking overdraft fee for EVERY one of those transactions!!!! Incidents such as that are not uncommon.
Secondly , I noticed out if nowhere looking at my statements...i have several unknown charges , of 1 or 2 dollars, on every statement since I opened the account, which WERE NOT THERE BEFORE. Called them. Filed a claim. Refunded. Or so I thought. Until I go back and look, and it's credited, but then a sneaky reversal of them all spread out here and there, when i got a letter approving the freaking claim stating my money was refunded. Uhhh what the hell? Cancelled that card. Got a new one, activate it. No transactions made because I knew my funds were low, today, my direct deposit of $50 goes through. Checked, it's there, okay go to the grocery store. Declined. Check. $50 transaction I DID NOT MAKE, on the card I HADN'T EVEN USED ONCE YET. Some website linode.com, with some numbers and NJ, checked out what that site was. Yeah I totally did not make that. Nor was there even a chance of my card being compromised, at all. I have 3 kids so , I never got around to disputing it today although I tried to call twice, yesterday. It is 7am the next morning I got up early to make the call. I check my account. $50 is suddenly there. NO TRACE OF THE TRANSACTION WHATSOEVER. like none of that even happened!!!! It's gone, not refunded, or returned, or anything it doesn't exist, but a transaction from a week ago that was posted, some how moves up to today's pending transaction. what the hell are they trying to pull?!?! I've never been so frustrated with a bank or company in my life. SO DONE, DO NOT EVER USE THIS BANK, OR YOU WILL BE RIPPED OFF LEFT AND RIGHT.
This report was posted on Ripoff Report on 08/09/2017 03:15 AM and is a permanent record located here: https://www.ripoffreport.com/reports/wells-fargo/nationwide/wells-fargo-bank-disappearing-and-rearranging-transactions-nationwide-1391439. 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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