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Wells Fargo
wells fargo - american express fraud, refusal to refund, 'same as cash' new york New York
23rd of May, 2011 by User755475
I purchased 500 USD from wells fargo of american express travelers checks also spelled American Express travelers CHEQUES
I went overseas. The checks were lost.Last I saw them was in my suitcase. I came back. I called amex. They gave me the run around for 5 months. Then they had me fill out 15 pages of 'refund paperwork'Then they said ' we are investigating you ' So, they refuse to refund me 500 usd And they claim 'same as cash' - and i believe its illegal to substitute real american currency for 'american express checks' So I am out 500 usd thanks to their refusal to refund. It has now been 8 months.
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4870 days ago by Marco3473
I run a retail business and have just received 9 chargeback letters from american express. ALL from the same person, same card, ALL within one statement cycle. This customer has never been in my store and I have no receipts or cc print-outs for this person. Has anyone ever heard of any type of refund fraud affecting retail businesses? Meaning money being taken out of my account as a refund to a person I have never sold too. Anyone? Thanks

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