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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 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.
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In September 2007, Clark deposited a check from the victim (D.R.O) for $10,250 and then again for $145,000; supposedly as payment for a property that Clark owned and was now selling. Wells Fargo initiated an investigation where the initial suspicion was that Clark was a fraud victim. It turned out quite the opposite later when they received a ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Wells Fargo, for example, charges ... the face value of the money order in cash or by debit card or traveler’s check, so the payee can be confident that the money order is good for the amount ...
The San Francisco-based bank said in a securities filing it was reviewing past disclosures to consumers about mininum debit card activity requirements to waive certain monthly fees. Roughly 90 ...
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