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  2. Phony bank accounts resurface at Wells Fargo, with a twist - AOL

    www.aol.com/news/phony-bank-accounts-resurface...

    More than 40 consumers have reported mysterious accounts opened in their names at Wells Fargo. One man says someone opened an account in his name and deposited thousands of dollars.

  3. ‘You just can't make this stuff up’: An Illinois man had to ...

    www.aol.com/finance/just-cant-stuff-illinois-man...

    Clear Access Banking accounts, the type Monroe opened for his son, don’t process checks and customers are informed of that when they open one, a Wells Fargo spokesperson told the U.S. Sun.

  4. Paze - Wikipedia

    en.wikipedia.org/wiki/Paze

    Paze is a online payment system, supported by several United States banks. Paze was created by Early Warning Services, a consortium of banks that also manages the Zelle inter-bank payment network. [1] Paze can be used by customers to make purchases online. A single Paze wallet can be associated with several credit cards.

  5. What to do if your Wells Fargo deposit is missing - AOL

    www.aol.com/wells-fargo-deposit-missing...

    For those with a linked savings account at Wells Fargo, McBride advises transferring money from that account to cover any payments in the short term. “These tend to be short-lived issues ...

  6. ChexSystems - Wikipedia

    en.wikipedia.org/wiki/ChexSystems

    A ChexSystems report examines data submitted by banks in the past five years. A report may describe banking irregularities such as check overdrafts, unsettled balances, depositing fraudulent checks, or suspicious account handling. Banks may refuse to open a new deposit account for a consumer that has a negative item reported.

  7. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    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]

  8. Customers report missing deposits from Wells Fargo bank accounts

    www.aol.com/customers-report-missing-deposits...

    In March, Wells Fargo confirmed that some customers’ direct deposits were not showing up but that their accounts “continue to be secure,” according to an NBC News report. The bank has also ...

  9. Wells Fargo account fraud scandal - Wikipedia

    en.wikipedia.org/?title=Wells_Fargo_account...

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