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The Pollards say that Wells Fargo should have caught the fraudulent check in the first place and notified them. They say they had never written a check for any amount close to $45,000, and so the ...
Wells Fargo's sales culture and cross-selling strategy, and their impact on customers, were documented by the Wall Street Journal as early as 2011. [5] In 2013, a Los Angeles Times investigation revealed intense pressure on bank managers and individual bankers to produce sales against extremely aggressive and even mathematically impossible [7] quotas. [8]
Although cashier’s checks are generally considered safer than personal checks, they’re also used in fake check scams. These scams can leave the victim responsible for reimbursing the bank that ...
U.S. banking giant Wells Fargo confessed to creating millions of fake accounts from 2002 to 2016. Now, new troubles have come to light.
Former Wells Fargo executive Carrie Tolstedt was sentenced to three years’ probation on Friday for her role in the bank’s sprawling fake-accounts scandal.
The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. [7] Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...
A cashier's check is issued by the bank, signed by the cashier and guarantees payment. ... Wells Fargo. $10. N/A. ... To avoid cashier’s check fraud, it can help to know about common scams such ...
The person she was speaking to on the phone was not a Wells Fargo rep, as she discovered when she went into the bank to confirm that she'd been talking to a legitimate customer service staff member.