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Home»Scams»Wells Fargo Leaves Customer Hanging for Seven Months After $7,000 Drained From Account: Report
Wells Fargo Leaves Customer Hanging for Seven Months After $7,000 Drained From Account: Report
Scams

Wells Fargo Leaves Customer Hanging for Seven Months After $7,000 Drained From Account: Report

2024-03-17No Comments3 Mins Read
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A Wells Fargo buyer says the banking large left her hanging for seven months after hundreds of {dollars} was stolen from her account.

Lindsay Aleman says she mailed a verify to the Delaware Division of Income for $490 to pay some taxes in July however issues didn’t go as anticipated, studies NBC10 Philadelphia.

Days later, Aleman says she realized $7,000 had been stolen from her checking account, and her banking app confirmed the verify had been fully doctored into one thing else.

“So I owed Delaware, the state of Delaware, some cash from once I lived there…So I’m going to the put up workplace to ship it out… I drop it off there. After which I verify my checking account and I’m lacking $7,000… And I click on on the verify and in my cell banking app, and it’s fully doctored to completely one thing completely different…

The quantity had been completely modified and I truly had some private info on the cardboard, or on the verify, my Social Safety quantity and my birthday and a contact quantity as effectively. And all of that was gone and there had been some doctored account quantity written on there and a tax voucher below what it was for.”

Aleman says that after a prolonged course of with a notary, a declare was despatched to the financial institution. Weeks later, Wells Fargo despatched a letter stating they by no means acquired the paperwork and could be closing the declare.

Aleman submitted one other declare and was instructed in August and once more in October that the declare was “in course of.”

See also  Crypto Report Says 'Alameda Gap' Is Gone After Bitcoin Rally, What This Means

In December, Aleman says she was instructed a full refund must be in her account by the weekend, however that by no means occurred.

Flashing ahead to this month – Aleman determined to succeed in out to the media. After going through questions from NBC10, Wells Fargo swiftly returned her funds, together with a $200 buyer voucher.

“I actually like, I had tears of pleasure… I used to be so excited.”

When requested what took so lengthy, Wells Fargo launched a broad assertion in response.

“Safeguarding our prospects’ belongings is our high precedence. We’ve strong safety protocols and measures in place, which embody superior detection techniques to determine potential cases of verify fraud and scams. We proceed investing in expertise and coaching to remain forward of industry-wide threats, resembling verify fraud.”

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