wells fargo cashier's check verification

When my mother died and left me trustee of the trust, someone went into wells fargo bank, and gave them enough of my idenity documents, (idenity thieft) and wells fargo gave them a check for $27,000.00 and another cashiers check for $17,000.00 the thief walked out of the bank with $48,000.00 of my money and i never got it back. Accessed April 3, 2020. Wells Fargo Checking Account | Easily compare Wells Fargo checking accounts online. There’s no charge to verify a cashier’s check. Chase. Examples of reputable check verification services are ChexSystems, CrossCheck, and Certegy. The payee's name should already be printed on a cashier’s check (this is done at the bank by a teller). "Mobile Deposits." If you find it has not been cashed, and you fear the check has been lost or stolen, you may be able to place a stop payment on the check … Medical or Public Assistance There’s no charge to verify a cashier’s check. ... received a wells fargo cashier's check. If the payee line is blank, the check is fake. For example, Wells Fargo and Chase allow you to verify funds over the phone, while Citibank and Bank of America require you to verify funds in person. If you have reason to suspect it's fake, it probably is. Fill Out a Cashier's Check. "Verification of Wells Fargo Accounts." Create a Simple Checkbook Register With Microsoft Excel. Please allow additional processing time if statements, withdrawals or check copies are requested. Suspicious Communication Office of the Comptroller of the Currency. If you are supposed to cash this check and then send some of the money to someone via Western Union, YOU ARE BEING SCAMMED. How to. Thank goodness I don’t bank with them anymore. Not true for Wells Fargo. After giving someone a cashier's check, you can verify whether it has been cashed by contacting the issuing bank either in person or over the phone. Bring it to a Wells Fargo bank and ask them to verify it. If you can’t visit the bank in person either due to distance or the fact that they don’t have physical locations, simply call the phone number listed on the check. You can also visit Wells Fargo’s website online at If you prefer using your phone, you can call your branch’s phone number or request the routing number from a representative by calling Wells Fargo’s toll-free customer support at 1-800-869-3557. DPX Check Verification Service. Advertisement. 4. Going to the bank today!Same - received a 'cashier's check' today and it looks like it comes from Well's Fargo. The Wells Fargo Verification of Deposit Medical/Public Assistance service is intended for public agencies that provide community and social services. Bank Phone Number: A genuine cashier’s check always includes a phone number for the issuing bank. Someone paid me through Bill pay and I have the verification and check number but Wells still won’t verify if the check was sent. Please allow 5 business days for processing. Accessed April 3, 2020. Unless the check is an authentic cashier’s check (which is drawn on the bank’s own accounts) ... Wells Fargo. I called 7/20 @ 8:15 am and they said they could not verify the check without the customer account number. That number is often missing on a fake check or is fake itself. Find the best Wells Fargo checking account for you.. Wells Fargo: Banking, mortgage, investing, credit card, insurance and more. Built on a patented fraud-prevention platform using trusted time stamps, the Deluxe Payment Exchange’s Check Verification service provides confirmation that checks have not been altered or counterfeited once they’ve been created. Inform a bank representative that you want to verify funds for a check. At a larger bank, such as Wells Fargo, cashier’s check verification would follow a set process. Bank Phone Number: A genuine cashier's check always includes a phone number for the issuing bank. 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