while the crook I believed did this was disappearing! Wells Fargo then stalled on supplying me a photocopy of the forged check put in my account when I demanded to see it. They told me to wait a couple weeks and I 'd get it in the mail! A quarter XXXX dollar loss of my home! I demanded they send a copy to my local branch that day to immediately to see it so I could contact the FBI. The FBI in Virginia then called me back to ask Wells Fargo to confirm for them that the check was fraudulent. Wells Fargo ( XXXX XXXX ) refused! Wells Fargo would not cooperate with the FBI. I contacted the XXXX County Sheriffs Department and made a report about the fraudulent check deposited into my account without my authorization. The prime suspect had served time for robbing a bank 20 years earlier ( this was in the newspaper ). I went to court with that person I had given my account number to and got a {$240000.00} judgement XX/XX/XXXX in XXXX County

What the CFPB Record Shows About while the crook I believed did this was disappearing! Wells Fargo then stalled on supplying me a photocopy of the forged check put in my account when I demanded to see it. They told me to wait a couple weeks and I 'd get it in the mail! A quarter XXXX dollar loss of my home! I demanded they send a copy to my local branch that day to immediately to see it so I could contact the FBI. The FBI in Virginia then called me back to ask Wells Fargo to confirm for them that the check was fraudulent. Wells Fargo ( XXXX XXXX ) refused! Wells Fargo would not cooperate with the FBI. I contacted the XXXX County Sheriffs Department and made a report about the fraudulent check deposited into my account without my authorization. The prime suspect had served time for robbing a bank 20 years earlier ( this was in the newspaper ). I went to court with that person I had given my account number to and got a {$240000.00} judgement XX/XX/XXXX in XXXX County

while the crook I believed did this was disappearing! Wells Fargo then stalled on supplying me a photocopy of the forged check put in my account when I demanded to see it. They told me to wait a couple weeks and I 'd get it in the mail! A quarter XXXX dollar loss of my home! I demanded they send a copy to my local branch that day to immediately to see it so I could contact the FBI. The FBI in Virginia then called me back to ask Wells Fargo to confirm for them that the check was fraudulent. Wells Fargo ( XXXX XXXX ) refused! Wells Fargo would not cooperate with the FBI. I contacted the XXXX County Sheriffs Department and made a report about the fraudulent check deposited into my account without my authorization. The prime suspect had served time for robbing a bank 20 years earlier ( this was in the newspaper ). I went to court with that person I had given my account number to and got a {$240000.00} judgement XX/XX/XXXX in XXXX County has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to I co, and the most recent logged activity is I contacte, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, while the crook I believed did this was disappearing! Wells Fargo then stalled on supplying me a photocopy of the forged check put in my account when I demanded to see it. They told me to wait a couple weeks and I 'd get it in the mail! A quarter XXXX dollar loss of my home! I demanded they send a copy to my local branch that day to immediately to see it so I could contact the FBI. The FBI in Virginia then called me back to ask Wells Fargo to confirm for them that the check was fraudulent. Wells Fargo ( XXXX XXXX ) refused! Wells Fargo would not cooperate with the FBI. I contacted the XXXX County Sheriffs Department and made a report about the fraudulent check deposited into my account without my authorization. The prime suspect had served time for robbing a bank 20 years earlier ( this was in the newspaper ). I went to court with that person I had given my account number to and got a {$240000.00} judgement XX/XX/XXXX in XXXX County reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "and got many other excuses like you gave your account number out for others to wire funds into ''. That is not prohibited in the HELOC terms I signed", and the single most common underlying issue is "so that was false. Then a forged check for {$250000.00} made out to me that I never saw or signed arrived. They refused to tell me the victim at what branch or how this check was received. I reported this to their Fraud Investigation Division and to the FBI. They had illegally deposited it. They had assisted with a crime. XXXX told me you could tell in 3 seconds looking at a copy of that check that it was a forgery".

Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating while the crook I believed did this was disappearing! Wells Fargo then stalled on supplying me a photocopy of the forged check put in my account when I demanded to see it. They told me to wait a couple weeks and I 'd get it in the mail! A quarter XXXX dollar loss of my home! I demanded they send a copy to my local branch that day to immediately to see it so I could contact the FBI. The FBI in Virginia then called me back to ask Wells Fargo to confirm for them that the check was fraudulent. Wells Fargo ( XXXX XXXX ) refused! Wells Fargo would not cooperate with the FBI. I contacted the XXXX County Sheriffs Department and made a report about the fraudulent check deposited into my account without my authorization. The prime suspect had served time for robbing a bank 20 years earlier ( this was in the newspaper ). I went to court with that person I had given my account number to and got a {$240000.00} judgement XX/XX/XXXX in XXXX County: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.