• News
    • Bitcoin
    • Altcoins
    • Blockchain
    • DeFi
    • Regulation
    • Scams
  • NFT
  • Metaverse
  • Analysis
  • Learn
  • Market Cap
  • Shop
What's Hot

What Does FUD Mean in Crypto? The Fear, Uncertainty, and Doubt Effect

2025-06-09

What Is Crypto Staking? How to Earn Crypto by Holding It

2025-06-05

Coinbase data breach spills offline as victims get scam mail

2025-06-05
Facebook Twitter Instagram
  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Financial Disclosure
Twitter Instagram YouTube
Crypto Semantic
  • News
    • Bitcoin
    • Altcoins
    • Blockchain
    • DeFi
    • Regulation
    • Scams
  • NFT

    All Eyes on Art: Upcoming Collections to Watch the Week of January 28

    2025-02-03

    Op-Ed: The Artist and the Artificial Sublime

    2025-01-20

    Zora launches onchain NFT secondary markets with Uniswap

    2024-08-12

    NFT sales surge led by DMarket on Ethereum

    2024-08-12

    Top NFT Collections by Sales This Week: DMarket Surges Ahead

    2024-08-11
  • Metaverse

    Shib: The Metaverse – Part of the Expanding Shiba Inu Ecosystem

    2025-01-03

    Experience to Earn: Everdome’s Metaverse Frontier

    2024-12-30

    Beyond Bots: Meta Motivo and the Dawn of Humanlike Digital Life

    2024-12-13

    Exploring NetVRk: What Is Behind This AI-Driven Virtual Universe?

    2024-10-28

    Council of Europe Highlights Metaverse’s Impact on Privacy and Democracy

    2024-09-05
  • Analysis

    Analyst Says Momentum Is Going To Switch to Ethereum, Predicts Capital Rotation to Altcoins

    2024-02-20

    Bitcoin Price Rally In Jeopardy? Decoding Key Hurdles To More Upsides

    2024-02-19

    Arweave’s AR token hits 18-month high amid rapid growth and innovation

    2024-02-19

    Largest Bitcoin Whales Gobble Up Nearly $13,000,000,000 Worth of BTC in 2024 Alone: Santiment

    2024-02-19

    NEAR Skyrockets 30% – Investors Intrigued By These Metrics

    2024-02-19
  • Learn

    What Does FUD Mean in Crypto? The Fear, Uncertainty, and Doubt Effect

    2025-06-09

    What Is Crypto Staking? How to Earn Crypto by Holding It

    2025-06-05

    What Are Liquidity Pools? A Guide to DeFi Explained Simply

    2025-06-05

    What Is Yield Farming in Crypto? A Beginner’s Guide to DeFi Income

    2025-06-02

    What Is Asset Tokenization? Types, Why It Matters Now [2025]

    2025-05-30
  • Market Cap
  • Shop
Crypto Semantic
Home»Scams»$81,000 Drained From Wells Fargo Account, Sent To Citibank – Victim Says She Received No Alerts, No Care, No Compensation
$81,000 Drained From Wells Fargo Account, Sent To Citibank – Victim Says She Received No Alerts, No Care, No Compensation
Scams

$81,000 Drained From Wells Fargo Account, Sent To Citibank – Victim Says She Received No Alerts, No Care, No Compensation

2024-05-12No Comments2 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

A lady who found tens of hundreds of {dollars} lacking from her Wells Fargo account says the monetary large is failing to guard its clients.

The sufferer, who desires to stay nameless to guard her id, says thieves looted greater than $81,000 from her account through digital transfers, studies FOX Information Memphis.

The lady says she had solely withdrawn cash from her account 3 times after opening it 5 years in the past.

She says the incident occurred in November, however she seen the theft months later as a result of she didn’t obtain any suspicious exercise alert or notification from Wells Fargo.

“I couldn’t imagine that this was taking place to me. I wasn’t anticipating something to exit of that account. I known as the financial institution instantly…

I’d need them to refund or reimburse my a refund.”  

The sufferer says Wells Fargo instructed her the funds had been transferred to a Citibank account below her title and social safety quantity. However she says she by no means opened a Citi account and was not alerted by the banking large that somebody was utilizing her personally figuring out data to open one.

She says she’s apprehensive that she could not see a single cent of her cash after each Wells Fargo and Citi instructed her that they’d not reimburse the looted funds. She additionally says Wells Fargo is blaming her for not taking instant motion.

“[They’re] saying, ‘In the event you would have instructed us inside two hours, we’d have stopped that transaction from taking place,’ when they didn’t even ship an alert.”

The sufferer says she doesn’t know the way her particulars received uncovered as a result of she solely shared her title, social safety quantity and checking account with two potential lenders in September when she was shopping for a home and to the city she’s dwelling in for payments functions.

See also  $22,000 Disappears From JPMorgan Chase Account After Customer Reports Suspicious Activity – Now Bank Says Reimbursement Is Not Happening: Report

With out recourse, the lady now says she’s taking all her cash out of her Wells Fargo account.

“I’m altering banks. I’m not ever going to belief a financial institution that doesn’t look after its clients.”

 

Do not Miss a Beat – Subscribe to get e mail alerts delivered on to your inbox

Test Worth Motion

Comply with us on X, Fb and Telegram

Surf The Day by day Hodl Combine

Generated Picture: Midjourney



Source link

account alerts Care Citibank compensation drained Fargo Received Victim Wells
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Coinbase data breach spills offline as victims get scam mail

2025-06-05

US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree

2025-05-30

Trader loses $2.5M USDT after falling for address poisoning scam twice

2025-05-26

Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’

2025-05-18
Add A Comment

Leave A Reply Cancel Reply

Top Posts
Learn About Crypto

Saga (SAGA) Price Prediction 2024 2025 2026 2027

2024-04-10

Saga Overview Saga Value Change 24h 8.55% Saga Value Change 7d 8.55% Saga Market cap…

Metaverse

Unlocking the Metaverse: How Web3 is Shaping the Future of Online Gaming

2024-07-03

The world of on-line gaming is on the cusp of a revolution. Pushed by the…

NFT

Learn to spot the signs of wash trading

2023-03-14

NFT Wash buying and selling on nonfungible token (NFT) marketplaces is again within the highlight…

Subscribe to Updates

Get the latest news and Update from Crypto Semantic about Crypto, Metaverse and NFT.

About
About

Our mission is to develop a community of people who try to make financially sound decisions. The website strives to educate individuals in making wise choices about Cryptocurrencies, NFT, Metaverse and more.

We're social. Connect with us:

Twitter Instagram
Popular Post

Band Protocol pioneers Oracle-Stellar Smart Contract integration

2024-03-08

Why MANTA Total Value Locked Surged to $1.7 Billion Despite Airdrop Disappointment

2024-01-29

Largest Bitcoin ETP outflow since March as profit taking continues

2023-08-08

Get the latest news and Update from Crypto Semantic about Crypto, Metaverse and NFT.

  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Financial Disclosure
© 2025 cryptosemantic.com. Designed by ProdigitalX.

Type above and press Enter to search. Press Esc to cancel.

  • Kinza Babylon Staked BTCKinza Babylon Staked BTC(KBTC)$83,270.000.00%
  • Vested XORVested XOR(VXOR)$3,404.231,000.00%
  • ICPanda DAOICPanda DAO(PANDA)$0.003106-39.39%
  • bitcoinBitcoin(BTC)$109,194.001.94%
  • ethereumEthereum(ETH)$2,739.388.66%
  • tetherTether(USDT)$1.00-0.04%
  • rippleXRP(XRP)$2.292.07%
  • binancecoinBNB(BNB)$662.801.44%
  • solanaSolana(SOL)$158.853.46%
  • usd-coinUSDC(USDC)$1.00-0.01%
bitcoin
Bitcoin (BTC) $ 109,806.42
ethereum
Ethereum (ETH) $ 2,771.63
tether
Tether (USDT) $ 1.00
xrp
XRP (XRP) $ 2.31
bnb
BNB (BNB) $ 667.28
solana
Solana (SOL) $ 161.51
usd-coin
USDC (USDC) $ 1.00
dogecoin
Dogecoin (DOGE) $ 0.196788
tron
TRON (TRX) $ 0.293297
cardano
Cardano (ADA) $ 0.709446