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Bank of America & Wells Fargo Bank

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Category: Business & Finances

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Washington, United States

Bank of America & Wells Fargo Bank Reviews

Guy Peterson January 8, 2010
account access & theft by third party
I was 50% owner of CBD and found out my partner was misappropriating thousands of dollars from our account at Wells Fargo Bank. After I confronted him he transfered all company assets to a new BOA acc. Our WFB Merchant acc. was in my name alone because I had good credit. BOA would not open a Merchant acc. for this new acc. due to my partners bad credit. He then inlisted the help of our bookkeeper to open a new Merchant acc. Our bookkeeper, using my information admitted in court that she transfered my Merchant acc from WFB to BOA and had the new Merchant acc. in her name. This theft of my merchant acc. resulted in over $400, 000 going into thier acc. before I was able to stop it through a lawsuit. If WFB or BOA would have done thier jobs and verified this Merchant application it would never have happened. How can I file a claim against the banks for my losses from my FDIC insured acc?

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