Quote:
Originally Posted by zruvalcaba
Fair point. So Donna's back story is that she's originally from Canada. Moved to Oregon to be with her kids. First she moved to Eugene where she opened a Wells Fargo account while she lived there. Eventually she settled in Florence which is about an hour and a half drive from Eugene along the Oregon coast. I looked it up, there closest Wells Fargo is in fact in Eugene...she's not lying about that. Second thing, I spoke to Beth on the phone for some time and she told me she was the assistant branch manager. I also spoke to the branch manager and both are aware of the situation. Can Donna call WF and cancel the check? I don't see how...the funds have already cleared and are in my account. I assume the transaction is completely over. Could she call WF and file a fraud case of her own? Perhaps. But I have a paper trail and 2 branch managers who are aware of the situation that a fraud specialist at WF can verify through.
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I think the issue less about Donna canceling the check and more about getting you your refund successfully so that your complaint / investigation is withdrawn enabling her and her co-conspirators to move on to the next ‘opportunity’.
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