Someone opened a checking account with my name and social security number. Wells Fargo just denied my ID theft case. Can I just close the account and keep whatever money is in it?
Someone opened a checking account with my name and social security number. Wells Fargo just denied my ID theft case. Can I just close the account and keep whatever money is in it? I'm only half kidding here. They denied the case because they claim I came into the branch and presented them with a utility bill to prove who I was, except, I did no such thing. I've never banked with Wells Fargo. They said I'd have to go into the branch and deal with someone in person to get this resolved. But if they're so convinced the accou...