SAN FRANCISCO – A consumer is seeking damages from a financial institution over closed accounts.

Suraj Rajwani filed a complaint on March 14 in the San Francisco County Superior Court against Wells Fargo & Co. alleging violation of the Fair Credit Reporting Act and the California Consumer Credit Reporting Agencies Act.

According to the complaint, the plaintiff alleges that in April 2016, his accounts with Wells Fargo were mistakenly closed for cause. He alleges the accounts had a zero dollar balance and were not overdrawn.

The plaintiff alleges that he was reported to consumer reporting agency Early Warning over the accounts.

The plaintiff holds Wells Fargo & Co. responsible because the defendant allegedly failed to supply accurate information to the Early Warning System and failed to indicate that the charges are in dispute.

The plaintiff seeks judgment against defendant for damages, courts fees and costs, and further relief as the court may deem just. He is representing himself.

San Francisco County Superior Court case number CGC-18-565001

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Superior Court of California - County of San Francisco




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