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Wells Fargo nightmare
LoP Guest
lop guest
User ID: 407912
03-19-2017 05:27 PM

 



Post: #46
RE: Wells Fargo nightmare
Advertisement
Blueacres nli  Wrote: (03-19-2017 04:07 PM)
Do you have anything equivalent to our financial ombudsman in the US? Here in the UK we use his department to take the banks on in our interests.

http://www.financial-ombudsman.org.uk

Popcorn

there are several organization I ended to write to

Better Business Bureau
Consumer Financial Protection Bureau
Comptroller of the currency
Federal Trade Commission
Federal Reserve Consumer Help
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LoP Guest
lop guest
User ID: 407912
03-19-2017 05:29 PM

 



Post: #47
RE: Wells Fargo nightmare
LoP Guest  Wrote: (03-19-2017 05:12 PM)
The new chip cards are intended to place responsibility on the weakest link. If the merchants where items were purchased are compliant with ebt machines the customer is usually the weakest link. Most merchants are being required to purchase mandatory insurance now for liable cases. I would keep pressuring the fraud dept. at the bank, file a police report, and contact the merchants where/if items were purchased and find out what their security protocols are and how their employees are trained to apply them etc. and tell them there has been a fraudulent purchase and ask for refund and if they have insurance to cover it. They may be more likely to work with you than Wells Fargo. The banks no longer want to shoulder the responsibility, but that does not mean we should let them get away with it.

that card had a chip

that is why they were blaming everything on my mother
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Karu
Registered User
User ID: 356775
03-19-2017 05:45 PM

Posts: 17,158



Post: #48
RE: Wells Fargo nightmare
Mix  Wrote: (03-19-2017 05:38 AM)
The Bank is responsible to insure your Moms account.

There is a court case needed to bring culpability of Bank for your mom. She will recieve award for duress caused by Bank before this is over.

LmaoLmaoLmao

[Image: lawyer_up.jpg?x=1200&y=794]

If society fell apart, we - the people would build a new one. Most people are good at their core, and when we see things that are wrong we work to fix them together. Make friends with your neighbors, get involved with your community - because we will rebuild our lives, our communities, from horrible circumstances we always will.
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LoP Guest
lop guest
User ID: 407912
03-19-2017 05:53 PM

 



Post: #49
RE: Wells Fargo nightmare
She is a disabled person. Her SSI payment is gone.

She doesnt know how she will receive her next SSI payment, since no bank is opening an account with her.

I am helping her with her bills.
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LoP Guest
lop guest
User ID: 410347
03-19-2017 06:35 PM

 



Post: #50
RE: Wells Fargo nightmare
if only corporations could be put down with head shots... yeah, the world would be a better place when corporations have a limited life expectancy just like our own corporate personhoods
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LoP Guest
lop guest
User ID: 407912
03-20-2017 09:25 PM

 



Post: #51
RE: Wells Fargo nightmare
and update


they guy just said file a police report and to bring him a copy. so he can fax it to his superiors.


Also, the bank blamed my mother.

The first time she told them that one of the withdraws was her.

Because of her making a withdrawal and not remembering exactly what day she lost the card. They are not going to investigate any of the withdrawals and that she is responsible for all of the transactions.

Even though one of the withdrawals was in Florida, when she lives in California. They also did not look at the purchasing habits.

They are only going to look into where these mobile deposits came from. That is all
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Uppity Me
Registered User
User ID: 397631
03-20-2017 09:31 PM

Posts: 22,859



Post: #52
RE: Wells Fargo nightmare
Contact the state banking commission and report Wells Fargo for fraud

Quote:Les pauvres n'ont-ils des Euros ?
Alors laissez les pauvres 'sh*t' dans les rues
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Uppity Me
Registered User
User ID: 397631
03-20-2017 09:36 PM

Posts: 22,859



Post: #53
RE: Wells Fargo nightmare
LoP Guest  Wrote: (03-19-2017 05:52 AM)
supposedly it was two fake cashiers checks

and the spending started right after those two checks were deposited.

lots of different transactions. some were atm withdrawals


I was even telling the fraud department to pull up the videos of the withdrawals.

isnt there a camera at the atm and it records you when you use the atm?

how can your mom be in debt in the thousands? my debit card only let's me withdraw $200.00/day. my card would never allow me to be in debt for thousands that isn't in my account. Wells Fargo is pulling fraud on you. Try contacting your representatives office and ask for assistance. How can thousands be spent on a debit card when the money is not in the account?

Quote:Les pauvres n'ont-ils des Euros ?
Alors laissez les pauvres 'sh*t' dans les rues
Quote this message in a reply
Uppity Me
Registered User
User ID: 397631
03-20-2017 09:43 PM

Posts: 22,859



Post: #54
RE: Wells Fargo nightmare
Read these
File a complaint

from my understanding -
someone deposited large cashiers checks into your mothers account
the bank accepted them and allowed the perp to withdraw against these bad checks.
the bank is trying to stick your mom with the bill


https://www.federalreserveconsumerhelp.g...ontact.cfm

https://www.helpwithmybank.gov/get-answe...sindx.html

https://www.sec.gov/fast-answers/answersbankreghtm.html

and contact your state banking commission and report this bank for FRAUD

Quote:Les pauvres n'ont-ils des Euros ?
Alors laissez les pauvres 'sh*t' dans les rues
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LoP Guest
lop guest
User ID: 407912
03-20-2017 10:16 PM

 



Post: #55
RE: Wells Fargo nightmare
Uppity Me  Wrote: (03-20-2017 09:36 PM)
LoP Guest  Wrote: (03-19-2017 05:52 AM)
supposedly it was two fake cashiers checks

and the spending started right after those two checks were deposited.

lots of different transactions. some were atm withdrawals


I was even telling the fraud department to pull up the videos of the withdrawals.

isnt there a camera at the atm and it records you when you use the atm?

how can your mom be in debt in the thousands? my debit card only let's me withdraw $200.00/day. my card would never allow me to be in debt for thousands that isn't in my account. Wells Fargo is pulling fraud on you. Try contacting your representatives office and ask for assistance. How can thousands be spent on a debit card when the money is not in the account?

it take a few days for a bad check to bounce. and in that time. your bank account will show the amount of the check as a positive in your account. +$5,000 until everything is sorted out.

it doesnt make sense to me, either.

she only did one bank withdraw for $500, which she told them about. the first time she went to the bank.
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LoP Guest
lop guest
User ID: 407912
03-20-2017 10:20 PM

 



Post: #56
RE: Wells Fargo nightmare
whoever did this, knew exactly what they were doing.

and another thing, is that the total withdraws plus other purchases on the card were around $5,000.


I asked the guy: how do you create two fraudulent cashiers checks? and then use a mobile application on the phone to deposit them?

of course he had no asnwer
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