Wells Fargo Merchant Services
Merchant Account Terminated, $51,000 Held and Business Placed on Match List

Business & Finance

Wells Fargo diverted funds from my credit card accepting terminal in my business, with no reason other than a letter that over $ 51,000 was taken and put into a reserve account

No reason was given and I was terminated after fourteen years - no reason given

All money was held

I was even charged for the transaction

My business suffered intense as we can no longer find a bank to deal with me as Wells Fargo destroy my business credit by putting me on a match list.

And also Wells Fargo could take me off

They put a foreclosure on my home as well and took equity of $ 27,000, out of my home to pay their credit cards, unauthorized.

They charged enormous penalties and interest on top of their fraud

I need an attorney to go after Wells Fargo bank big time, million for discrimination, fraud and they will not give me a response of where money is, they only say an amount is left, a fraction or half and will not tell me, response where other money went.

I talked to many credit processing companies and they told me Wells Fargo had no right to place my business on the match list that no one else will work with me, as all moneies and funds were held, Wells Fargo never lost anything nor was the business owner convicted of fraud

And Wells Fargo never gave an explanation why they stole the money or held it or lost it, money which never belonged to them.

Please write to me if you know an attorney who would take my case on contingency... I am a disabled store owner and can get fee waivers for all court filings.


Company: Wells Fargo Merchant Services
Country: USA
Address: 433 North Camden Drive
Site: wellsfargo.com
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