What is the name of your state (only U.S. law)? Georgia
Hey there,
I had fraudulent charges made against my account that Wells Fargo has thus far been unwilling to reimburse.
I could go into a deep details, but let's just say that this has gone back and forth for months now.
I basically used a non Wells Fargo ATM in Chicago , made a couple withdrawals and my debit card was missing the next morning. I had $2,000 fraudulent charges from my checking account.
Wells Fargo will not work with me and I have argued my case many times. They have lied to me about several facts. I can't wait to get the phone call recordings and prove them wrong.
It is to the point where I need to file a small claim against them in order to get my funds back.
Couple notes:
They lied and said that they called my phone number that was on file to allow the withdrawal limit to be increased from $1,000 - 2000. I have call records showing that I never received such a phone call.
I asked them for the recording , but said they'd only do that if they received a subpoena.
I provided them with all of the information as to what ATM I was using at the time, when it occurred and where I was at the time of the withdrawals. I explained that someone else stole my debit card and found a way to use it. I never wrote my pin number down on the card.
I went to the Georgia Secretary of State web site and pulled up information about Wells Fargo Bank, National Association (INC.). Should I be using the Principal address when filling out the claim? Should I plan on serving the Register Agent that is local to Georgia or should I serve a local branch?
Hey there,
I had fraudulent charges made against my account that Wells Fargo has thus far been unwilling to reimburse.
I could go into a deep details, but let's just say that this has gone back and forth for months now.
I basically used a non Wells Fargo ATM in Chicago , made a couple withdrawals and my debit card was missing the next morning. I had $2,000 fraudulent charges from my checking account.
Wells Fargo will not work with me and I have argued my case many times. They have lied to me about several facts. I can't wait to get the phone call recordings and prove them wrong.
It is to the point where I need to file a small claim against them in order to get my funds back.
Couple notes:
They lied and said that they called my phone number that was on file to allow the withdrawal limit to be increased from $1,000 - 2000. I have call records showing that I never received such a phone call.
I asked them for the recording , but said they'd only do that if they received a subpoena.
I provided them with all of the information as to what ATM I was using at the time, when it occurred and where I was at the time of the withdrawals. I explained that someone else stole my debit card and found a way to use it. I never wrote my pin number down on the card.
I went to the Georgia Secretary of State web site and pulled up information about Wells Fargo Bank, National Association (INC.). Should I be using the Principal address when filling out the claim? Should I plan on serving the Register Agent that is local to Georgia or should I serve a local branch?
