Usacomplaints.com » Business & Finance » Complaint / Review: Well Fargo Bank Regional Office - Rip-off Accepted a forged check by a third party & would not discuss this situation professionally. #37920

Complaint / Review
Well Fargo Bank Regional Office
Rip-off Accepted a forged check by a third party & would not discuss this situation professionally

Well Fargo Bank Forery Department San Antonio, Texas Rosemary Canales CFE Sr.investigator would not discuss my forgery claim and was rude and hug up on me during my conversation about the forgered check Wells Fargo Bank Dallas Accepted. This check was a pension check. It said, Pay to the order of M STANLEY, D WITTER CUST FBO JOHNNY J TORREZ IRA it was turned over to my broker secretary to but in my IRA account I did not endorse this check since it was to be deposited to my account.

The Broker Chris B. Cornett took the check to a Dallas Wells Fargo Bank and someone in the back allowed him to cash the forged check. This has been investigated by the NASD, SEC and is still under current investigation Well Fargo Bank and Miss Canales have Denied my claim and will not accept my calls stating that I have no claim to the pension check that was accepted by their bank with a forged signature/also a third party check. Any Assistance you could give me would be deeply appreciated. I worked for that pension for 28 yrs and cannot believe that these agencies are not willing to come forth and do the right thing.
Gratefully

John J. Torrez


Offender: Well Fargo Bank Regional Office

Country: USA   State: Texas   City: San Antonio
Address: 4406 Piedras Drive West
Phone: 2108564396

Category: Business & Finance

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