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  2. 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.

  3. Wells Fargo cross-selling scandal - Wikipedia

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

    The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent or knowledge due to aggressive internal sales goals at Wells Fargo. News of the fraud became widely known in late 2016 after various regulatory bodies, including the Consumer ...

  4. Sick of those scam text messages? What you can do - AOL

    www.aol.com/sick-those-scam-text-messages...

    Scammers are getting more advanced every day. From a simple text that says, "track your package with this link," to a message that promises to help pay off loans or give you a coupon code, there ...

  5. How To Set Up Wells Fargo Direct Deposit and Get Paid Faster

    www.aol.com/set-wells-fargo-direct-deposit...

    With direct deposit from Wells Fargo, your money will be automatically deposited the same day. Follow these four steps to set up an account & download the form.

  6. Tiny Banker Trojan - Wikipedia

    en.wikipedia.org/wiki/Tiny_Banker_Trojan

    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 ...

  7. United States v. Ancheta - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Ancheta

    This included $2998.81 generated from the sale of internet bots and proxies and deposited into a Wells Fargo account, approximately $58,357.86 in proceeds generated from the surreptitious install of adware on protected computers linked to a PayPal account owned by Ancheta, a 1993 BMW 325 IS, and all property used to commit or facilitate the ...

  8. Wells Fargo, Chase, Bank of America sued over alleged ... - AOL

    www.aol.com/news/wells-fargo-chase-bank-america...

    Wells Fargo, JP Morgan Chase and Bank of America are being sued by the embattled Consumer Financial Protection Bureau over alleged unchecked fraud on the Zelle payment app — setting up a legal ...

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.