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Late last year, I kept getting credit card and other info from Wells Fargo sent to my house in someone's name I did not know. I called WF main offices and told them the person did not live here or had I ever heard of such a person. They said they would 'close the account' and I never heard another word from them. Still get stuff from time to time, so I throw it in the trash. I've never even been in a WF bank, even though there is one less than a mile from my house. I've never had an account with them, either...............
1 posted on 09/08/2016 1:14:36 PM PDT by Red Badger
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To: Red Badger

Just a couple of weeks ago my relative’s bank account was showing massive deposits and withdrawals by Wells Fargo (her account is with a different bank). She has never had any dealings with Wells Fargo. Her bank kept calling her and blaming the mess on her sons who are on the account with her because she is elderly and disabled. She told them emphatically that her sons did no such thing. Finally, after days of this harrassment they admitted it was widespread fraud. They had to close all her accounts and open new ones. She still is having problems accessing her checking account. We were waiting for this to hit the national news.


119 posted on 09/08/2016 4:39:10 PM PDT by chronicles
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To: Red Badger

Banks aren’t the only ones doing this; hospitals can do it. I caught my local hospital applying money my wife paid on her account and applying it against my account. Now I have to audit the accounts.

I wonder how many hospitals are applying funds at their discretion and how many patients are overpaying.


122 posted on 09/08/2016 5:36:36 PM PDT by NTHockey (Rules of engagement #1: Take no prisoners. And to the NSA trolls, FU)
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To: Red Badger

Please deposit 7 grand now so I can go buy a new compound turbo for my cummins !!......:o) < /SARCASM>

I want 5,300 people in jail


123 posted on 09/08/2016 5:43:47 PM PDT by Squantos ( Be polite, be professional, but have a plan to kill everyone you meet ...)
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To: Red Badger; All
Then there was the Vampire who took Wells Fargo to court and foreclosed on WFB LOL

https://www.youtube.com/watch?v=Yqx9sUz36Zo

131 posted on 09/08/2016 11:42:28 PM PDT by Polynikes ( Hakkaa palle)
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To: Red Badger

Here we have
MILLIONS of Criminal COunts of Identity Theft
MILLIONS of Counts of FELONY FRAUD
MILLIONS of Counts of FELONY MONEY LAUNDERING

Thank God NOBODY is Going to JAIL!!

Thank God Attorney General and US SENATE CANDIDATE Kamala Harris is Looking out for the Victims/s

Unbelievable.


133 posted on 09/09/2016 6:55:21 AM PDT by eyeamok (destruction of government records.)
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To: Red Badger

And *NO* executives.


136 posted on 09/09/2016 11:29:23 AM PDT by RedStateRocker (Nuke Mecca, deport all illegal aliens, abolish the IRS, DEA and ATF.)
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