Cashiers check >$100k placed on hold??? : r/Banking - Reddit
2023年4月11日 · Wells Fargo is placing a 7 day hold on a cashiers check issued from Citibank. The teller told us the funds would be available next day (escrow funds- closing tomorrow) and now Wells Fargo is showing a 7 day hold online for all the funds although the transaction (deposit) has been completely posted to the account however now showing in the available balance.
Wells Fargo Reimbursement Check Scam : r/Scams - Reddit
2022年9月24日 · I just received a letter with a cover letter and a Cashiers Check from Wells Fargo for $37.43. It was related "costs you may have incurred related to closing fees". So many red flags! I lurk here and I learn a lot, and so thanks to everyone who post their scam experiences and attempts. I was alert to the attempted scam.
Wells Fargo refusing to honor cashiers check per their policy
2024年3月22日 · I had them cut the cashiers check for the amount that I owed her which worked out to be about $37,000. They printed the cashiers check on the spot and from there we drove to her bank, which unfortunately happens to be Wells Fargo, which, as we all know, has a less than stellar reputation, when it comes to consumer banking.
Fishy Wells Fargo Cashiers check : r/personalfinance - Reddit
2022年4月7日 · I received a cashier’s check from Wells Fargo Auto today. I closed an auto account with them 9 years ago. The number to contact was 1-888-753-3042 but I didn't trust it. I googled wells fargo auto contact which was different so I was super sus. The customer service rep said it was legit.
I sent a cashiers check to wells fargo, but the recipient has not …
Customer: I went to my bank and withdrew the amount, then I physically went into the wells fargo branch and deposited the cashiers check via teller Lawyer's Assistant: Have you tried reaching out to Wells Fargo's customer service to inquire about the delay? Customer: Can I do that or does the recipient have to follow up on this? Lawyer's ...
Wells Fargo Cashier's Check: Common Questions Answered
Customer: Wells Fargo bank sent me a cashier's check for 3,180dollars I waited 3 days before depositing the check they stopped the check and I now have a negative checking and savings account. How can they do this?
I received a remediation cashier check from Wells Fargo for over …
Customer: I received a remediation cashier check from Wells Fargo for over 16k for wrongful interest on the loan modification. I did my loan modification like around 10 years ago and it’s current. I did my loan modification like around 10 years ago and it’s current.
Depositing a 5 year old Cashier's Check (Wells) : r/Banking - Reddit
2021年12月31日 · To my knowledge cashiers checks are treated as cash and therefor don’t have an expiration date. Might be worth callings Wells Fargo and seeing if it’s still valid, but I would think you wouldn’t have much trouble depositing it into your account. Could be worth going to a Wells and asking to cash it.
Question about Wells Fargo cashier check policy? - Reddit
2018年6月7日 · No. Wells Fargo will always check ID when purchasing cashier's checks, but they really don't care too much about anything beyond that. If you do a lot of arms-length work, you might go through dozens of cashier's checks in a year.
Please Advise! Received a suspicious check in the mail and
2022年10月3日 · I recently received a check in the mail that appears to be Wells Fargo. The check is for around $50, and the letter states that it was sent to me after they reviewed my account which, after I looked it up, I realized was the checking account I had closed 3-4 years ago because money was being stolen from my account being hacked.