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WELLS FARGO & COMPANY

Company Details

Name: WELLS FARGO & COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: InActive
Effective Date: 29 Apr 1909 (116 years ago)
Business ID: 227340
State of Incorporation: COLORADO
Principal Office Address: NOT SHOWN, CO

Filings

Type Status Filed Date Description
Name Reservation Form Filed 1909-04-29 Name Reservation

CFPB Complaint

Complaint Id Date Received Issue Product
11300610 2024-12-27 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company WELLS FARGO & COMPANY
Product Mortgage
Sub Issue Foreclosure
Sub Product Conventional home mortgage
Date Received 2024-12-27
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-27
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
11527013 2025-01-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company WELLS FARGO & COMPANY
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I disputed inaccurate and inconsistent information being reported within my WF Auto Account and WF Credit Card Account with XXXX. The information came back updated and was still incorrect. Also, I requested a deletion of the account and not an update for updates are too not accurate. XXXX failed to provide requested information for my disputes that were challenged and deemed accurate. Once I called, they said the account could not be removed because the account belongs to me. I was not disputing the validity of the account, but the derogatory remarks listed within those accounts. Failure to provide method of verification is a violation of my rights. I would like this matter to be evaluated.
Consumer Consent Provided Consent provided
11720659 2025-01-23 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Unable to open an account
Sub Product Checking account
Date Received 2025-01-23
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11372039 2025-01-02 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2025-01-02
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-03
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
11457704 2025-01-09 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Account opened without my consent or knowledge
Sub Product Checking account
Date Received 2025-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-09
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened While XXXX XXXX XXXX, checking accounts was open and NSF checks was deposit into these accounts for funds. The dates each account was opened I provided a sentence order from the court showing the dates XXXX XXXX XXXX XXXX XXXX. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
11723131 2025-01-21 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company WELLS FARGO & COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Old information reappears or never goes away
Sub Product Credit reporting
Date Received 2025-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11549160 2025-01-15 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Unable to open an account
Sub Product Checking account
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Checking account with XXXX XXXX Wells Fargo XXXX XXXX bank XXXXXXXX XXXXl. XXXX XXXX I never open a account with these bank as I was placed in XXXX and fraudulent account set up online XXXX has fraudulent place block when I never sent money Thur these banks with my knowledge I would like to taken out of XXXX and any other services deny banking
Consumer Consent Provided Consent provided
11612666 2025-01-20 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Funds not received from closed account
Sub Product Checking account
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
10829147 2024-11-18 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company WELLS FARGO & COMPANY
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-11-18
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-18
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11151478 2024-12-13 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company WELLS FARGO & COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-12-13
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-13
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I am writing to WELLS FARGO CARD SER follow up on a previous complaint regarding fraudulent and unauthorized hard inquiries that continue to appear on my credit report. Despite my prior communication, it seems that no action has been taken to address this alarming issue. These unauthorized inquiries remain unresolved, causing significant harm to my credit reputation and ongoing distress. As detailed in my Federal Trade Commission ( FTC ) Identity Theft Report, reference number XXXX, I have never authorized the companies responsible for these hard inquiries to access my credit report. These inquiries were made without my consent or knowledge, constituting a clear violation of my rights under the Fair Credit Reporting Act ( FCRA ). The FCRA requires credit reporting agencies to ensure that all information included in a consumers credit report is accurate and authorized. WELLS FARGO CARD SERs failure to remove these fraudulent inquiries after being notified of their unauthorized nature violates its legal obligations under the FCRA, including the duty to investigate disputes and verify the accuracy of reported information. I respectfully request that WELLS FARGO CARD SER take immediate action by conducting a thorough investigation into the unauthorized hard inquiries identified in my credit file. These inquiries must be promptly removed, as they lack proper authorization. Furthermore, I ask that you provide written confirmation of your findings and detail the corrective actions taken to ensure compliance with the FCRA. Please treat this matter with the urgency it deserves. If WELLS FARGO CARD SER fails to address these inaccuracies within the legally mandated timeframe, I may be forced to escalate the matter further by filing complaints with the Consumer Financial Protection Bureau ( CFPB ) or pursuing legal remedies to protect my rights under federal law. Thank you for your attention to this serious issue. I trust that WELLS FARGO CARD SER will fulfill its obligations under the FCRA and take the necessary steps to resolve this matter promptly.
Consumer Consent Provided Consent provided
11274326 2024-12-23 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company WELLS FARGO & COMPANY
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2024-12-23
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-23
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11057091 2024-12-06 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2024-12-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-06
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On XX/XX/XXXX, I received an email from Wells Fargo saying that they detected some unusual activity and fraud on my Wells Fargo card. I reviewed my account and seen that unknown spent {$1200.00} on my card from an unknown merchant. I called Wells Fargo to dispute claims because I did not make those transactions, everything went well. On XX/XX/XXXX, I checked the claim and one was declined. I called and spoke with them they said it was declined because they didnt see any fraudulent activity, XXXX of the transactions they detected fraud like in the email was from XXXX XXXX XXXX I have over XXXX transactions from XXXX totaling over {$800.00}, I disputed each transaction. So now theyre saying that the same XXXX they reported unusual activity about early on is now not fraudulent???? Ok, another reason they said it was declined because they asked me Did you have your card during the time of this transaction and my response was Yes. I recall them asking me were I using my card at the time of these transactions, and I was. I dont have that card physically, I do have it digitally in my mobile wallet. I asked them If they could refile the claim, they said I could but itll probably be declined again. They did try to refile and the system automatically declined. However my second claim is still pending, they said that it should be approved. Both claims have some of the same transactions, so how come XXXX is getting approved and not the other. And most of the transactions says XXXX XXXX, how is that not fraudulent like?
Consumer Consent Provided Consent provided
10994143 2024-12-02 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company WELLS FARGO & COMPANY
Product Mortgage
Sub Issue Interest rate
Sub Product VA mortgage
Date Received 2024-12-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-02
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened The only information I can somewhat remember is XX/XX/year>, which was the day the state troopers came to my home to evict me out of the house. Prior to this date, I was trying to fix my mortgage and get back in good standing with my mortgage company Wells Fargo. The issues started when I first got the loan. At closing, the interest rate was much higher than I had expected since I was getting a VA loan. However, my intention was to pay the home off early anyway. This process seemed to get harder and harder, and some years after living in the home, I saw that an additional {$30000.00} loan was taken out on my home, of which I knew nothing about. I tried to stay in good standing with Wells Fargo but I was not able to, and it really seemed as if there was some kind XXXX XXXX XXXX XXXX going on there because it seemed sort of hostile while being in the bank trying to resolve the problem. I had to just accept my fate that I would not be able to keep my home, and when the XXXX XXXX came, it was as if the whole conspiracy to evict me from the address was complete. I was homeless for awhile and now Im renting in the worst part of town, so now I'm just trying to get my life back together and move up out from the XXXX.
Consumer Consent Provided Consent provided
10886035 2024-11-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company WELLS FARGO & COMPANY
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-11-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-04
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11250314 2024-12-22 Charged upfront or unexpected fees Debt or credit management
Issue Charged upfront or unexpected fees
Timely Yes
Company WELLS FARGO & COMPANY
Product Debt or credit management
Sub Product Mortgage modification or foreclosure avoidance
Date Received 2024-12-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I was given a differant amount at the time of agreement the a higher amount afterthe agreement.
Consumer Consent Provided Consent provided
11229378 2024-12-21 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2024-12-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I had an account with Wells Fargo years ago in XXXX XXXX XXXX They'd hold a big purchase and then wait for a couple of small purchases to go through and then hit me with several overdrafts. It happened a lot of times with withdrawals & small purchases as well.
Consumer Consent Provided Consent provided
10471741 2024-10-17 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2024-10-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On the XXXX I had my phone stolen by a man following us he saw I had opened banking apps. He stole my phone ran transferred money from my bank to 2 apps open XXXX and XXXX XXXX then to himself. The police recovered it while charges were pending and I placed a police report! I called the bank they promised me I would get my money back. They waited a month then after I did all the work to prove fraud! It was fraud Im on social security the bank manger promised me and even gave me XXXX $ back. Then they said they wouldnt help me. Took the XXXX $ back out XXXX older with XXXX kids. I never make charges they knew it was fraud now Im negative XXXX XXXX I have no money. Im XXXX and have nobody. Please please please help me
Consumer Consent Provided Consent provided
7622523 2023-10-02 Fraud or scam Money transfer, virtual currency, or money service
Tags Older American, Servicemember
Issue Fraud or scam
Timely Yes
Company WELLS FARGO & COMPANY
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2023-10-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-02
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened XXXX XX/XX/2013 received a call from a person who identified himself as a representative from Wells Fargo Bank Fraud Department. He then explained to me that my bank account had beed hacked and the only way to find these individuals that I will need to go to my local Wells Fargo Bank and request a wire transfer to 2 separate accounts, one for XXXX and the other for XXXX, and I did as instructed. The next money I was heading to the XXXX to see my wife and while on the plane I realized that I had made a big mistake. Because of a time difference of XXXX hours, I tried several times to contact my bank and after 3 days I finally got through and I explained to the bank manager that I was scammed. He then told me that he will initiate a " Will Call '' to contact the two banks XXXX XXXX XXXX and XXXX XXXX Bank to cancel but after several attempts the money had already been collected. I even tried contacting the two banks myself but they couldn't release information to me. I've reported this incident to my local police agency and FBI but to this day I'm at a loss... Request your assistance. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
7398441 2023-08-14 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2023-08-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-15
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
6558446 2023-02-10 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Non-sufficient funds and associated fees
Sub Product Checking account
Date Received 2023-02-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-10
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
7022312 2023-05-24 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2023-05-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-24
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Wells Fargo failed to investigate a transaction I disputed correctly I filed WF went with the merchant only because I tipped the merchant after the service the provide wasnt as expected. On XX/XX/2023 I authorized a transaction for {$71.00} at XXXXXXXX XXXX for dip powder acrylic nails. On XX/XX/2023 I noticed cracks in my nails I contacted XXXX XXXX to inform them my nails were cracking I was told We fix your nail you have to pay for service again I contacted Wells Fargo to dispute the transaction, they issued a provisional credit On XX/XX/2023 they withdrew the credit from my funds. On XX/XX/2023 the representative stated the dispute was file incorrectly WF stated I authorized the transaction and they agreed with the merchant because I left a tip before I noticed my nails were done incorrectly.
Consumer Consent Provided Consent provided
6529073 2023-02-03 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company WELLS FARGO & COMPANY
Product Vehicle loan or lease
Sub Issue Problem with additional products or services purchased with the loan
Sub Product Loan
Date Received 2023-02-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-03
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
6456980 2023-01-20 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Company closed your account
Sub Product Checking account
Date Received 2023-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-20
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened My Bank account was closed after someone hacked it and funds were taken and my account was locked
Consumer Consent Provided Consent provided
6458332 2023-01-19 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Checking account
Date Received 2023-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-19
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I don't remember the date, but I closed an account and Wells Fargo did not close it. As a result my daughter was able to get over XXXX of my money.
Consumer Consent Provided Consent provided
10731529 2024-11-08 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company WELLS FARGO & COMPANY
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2024-11-08
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-03
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
6467846 2023-01-22 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2023-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened XX/XX/2014 overdraft fee XXXX
Consumer Consent Provided Consent provided
7163984 2023-06-25 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company WELLS FARGO & COMPANY
Product Mortgage
Sub Product FHA mortgage
Date Received 2023-06-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
7110807 2023-06-13 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company WELLS FARGO & COMPANY
Product Mortgage
Sub Product FHA mortgage
Date Received 2023-06-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-13
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I XXXX XXXX am the legal heir and only child of XXXX XXXX XXXX, during the care of my mom, I discovered that my mom was being victimized by her mortgage companies. The house that she and my step father originally purchased was compromised by an existing second mortgage or personal loan. The amount that they stated she owed on the mortgage was XXXX that Wells Fargo assess to the house at the time. I contacted several companies for my mother trying to get that corrected for during the time of conservatorship. I hired several attorneys to deal with matter, none seem to be able to help us efficiently. My mother paid and struggled all of her life for her to have a home that is now in foreclosure and about to be sold, and the way that Wells Fargo went about it is less than humane. The courts that is involved in the matter created a domino effect and confusing avenue of failure in order for me to fail and mislead me to believe that everything that I was doing to help my family would be okay. They force us out of my mother 's house, took all our possession and gave me no monies that was due to me. I have been paying the taxes on the property. I followed proper protocol with the courts and the adversaries never once appeared in court and never met with me and my attorney. The agencies that I contacted provided no assistance in the matter. Wells Fargo did not provide my mother with the proper insurance in case something did happen to my mother that her house would be covered under the insurance knowing my mother 's illness. My attorney issued me the deed to the house so how has the house been foreclosed on. You may call me at XXXX. i
Consumer Consent Provided Consent provided
6343441 2022-12-20 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company WELLS FARGO & COMPANY
Product Mortgage
Sub Product FHA mortgage
Date Received 2022-12-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-20
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I don't have specific dates or amounts because this was over five years ago. However, I felt as though my escrow amounts were incorrect. I think I paid more in escrow that was not returned to me or added to the account.
Consumer Consent Provided Consent provided
6541616 2023-02-07 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2023-02-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-07
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Other
5905330 2022-08-22 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company WELLS FARGO & COMPANY
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2022-08-22
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200186 Other Personal Property Damage 2022-12-05 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-12-05
Termination Date 2023-03-31
Date Issue Joined 2022-12-28
Section 1331
Status Terminated

Parties

Name Atkins Trucking LLC
Role Plaintiff
Name WELLS FARGO & COMPANY
Role Defendant

Date of last update: 17 Apr 2025

Sources: Mississippi Secretary of State