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re: Long story. My parents and “check washing”.
Posted on 1/15/23 at 12:32 am to LSU alum wannabe
Posted on 1/15/23 at 12:32 am to LSU alum wannabe
If you don't get a response from Wells Fargo, you can submit a fraud claim with the Consumer Financial Protection Bureau:
LINK
LINK
1
Posted on 1/15/23 at 9:57 am to Lou
Help with my Bank - OCC
file a written complaint with the Office of the Comptroller of the Currency (OCC) Customer Assistance Group
They may refer you to the CFPB
The CFPB’s telephone number is 855-411-2372. Their website is www.consumerfinance.gov.
Additionally contact the Federal Trade Commission at 1-877-FTC-HELP or www.ftc.gov; The FBI Internet Fraud Complaint Center at www.ic3.gov; and if the scam involves the US mail, the U.S. Postal Inspector Service, by phone at 1-888-877-7644 or postalinspectors.uspis.gov/forms/MailFraudComplaint.asp
file a written complaint with the Office of the Comptroller of the Currency (OCC) Customer Assistance Group
They may refer you to the CFPB
The CFPB’s telephone number is 855-411-2372. Their website is www.consumerfinance.gov.
Additionally contact the Federal Trade Commission at 1-877-FTC-HELP or www.ftc.gov; The FBI Internet Fraud Complaint Center at www.ic3.gov; and if the scam involves the US mail, the U.S. Postal Inspector Service, by phone at 1-888-877-7644 or postalinspectors.uspis.gov/forms/MailFraudComplaint.asp
This post was edited on 1/15/23 at 10:03 am
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