HOUSTON - In a letter, Wells Fargo ... account when they had made the bank aware of the first one. "Three days later, they sent us a letter saying the case was closed. They didn't think this was ...
A Houston couple is battling Wells Fargo after $40,000 was fraudulently withdrawn from their business account, despite their ...
In 2011, the bank was ordered to pay an $85M civil penalty, the largest the Fed had assessed in a consumer-protection ...
According to police reports, a 35-year-old man in Duluth received a call from someone claiming to be a Wells Fargo fraud specialist. The caller told him his account had been compromised and that ...
Bank of America and Wells Fargo. The agency accused Walmart and a workforce payments company of forcing delivery drivers into using accounts that cost them more than $10 million in "junk fees." ...
An IRA CD is a type of retirement account ... and this case is ongoing. In December 2024, the CFPB sued three banks, including Wells Fargo, for not doing enough to prevent Zelle fraud.
However, a Pew study ... of Wells Fargo, for example, were amoral if the bank had no sense of right or wrong. In the 2016 fraud scandal, the bank created fraudulent savings and checking accounts ...
That’s the case with the ... the best checking accounts. The Capital One 360 Checking Account, for example, pays an APY of 0.10% APY on all balance tiers, while the Wells Fargo Premier Checking ...