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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
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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The lady says she had solely withdrawn cash from her account 3 times after opening it 5 years in the past.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  SEC issues Wells Notice against Robinhood, crypto community calls it 'scare tactics'

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.”

 

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