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If you report a stolen or lost credit or debit card after two days of noticing it’s missing — or within 60 days of receiving a statement with unauthorized charges — you won’t pay more than ...
Wells Fargo clients began to notice the fraud after being charged unanticipated fees and receiving unexpected credit or debit cards or lines of credit. Initial reports blamed individual Wells Fargo branch workers and managers for the problem, as well as sales incentives associated with selling multiple "solutions" or financial products.
Wells Fargo says it has no obligation to return the money. It alleges in a letter to the Pollards that they did not report the stolen check until more than two months after it was deposited.
Banks reported roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year.
The fake check can present either as a personal or cashier's check. The scammer then requests that the victim pay them the excess between the intended amount and the amount on the check. [2] After the victim does so, they discover that the scammer's check was fraudulent, losing their money.
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A man purporting to be from Wells Fargo called Feldman in December 2023 and claimed that someone had used his credit card to make a purchase at a store in Florida.
⚠️ Potential cost: Lost interest and more risk if your debit card is stolen One checking account mistake you may be making is simply keeping a higher balance than you need.