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  2. The person she was speaking to on the phone was not a Wells Fargo rep, as she discovered when she went into the bank to confirm that she'd been talking to a legitimate customer service staff member.

  3. Closing your fake Wells Fargo credit card can actually ... - AOL

    www.aol.com/news/2016-09-27-closing-your-fake...

    Here's just how rich the 10 U.S. richest bankers are - starting with the Wells Fargo CEO Wells Fargo employees claim they were fired for refusing to create fake accounts

  4. Wells Fargo Review 2024: Multiple checking and saving ... - AOL

    www.aol.com/finance/wells-fargo-review-2024...

    When you open a new Wells Fargo Everyday checking account, you’ll get a $300 checking account bonus if you receive $1,000 in direct deposits within the first 90 days. Prime Checking

  5. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent or knowledge due to aggressive internal sales goals at Wells Fargo. News of the fraud became widely known in late 2016 after various regulatory bodies, including the Consumer ...

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  7. Tiny Banker Trojan - Wikipedia

    en.wikipedia.org/wiki/Tiny_Banker_Trojan

    The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. [7] Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...

  8. Wells Fargo to pay $3B to resolve probes into fake accounts

    www.aol.com/article/finance/2020/02/21/wells...

    Since the fraud became public in 2016, the bank has faced a torrent of lawsuits. Skip to main content. 24/7 Help. For premium support please call: 800-290-4726 more ways ...

  9. The 11 Best Credit Card Sign-Up Bonuses With No Annual ... - AOL

    www.aol.com/11-best-credit-card-sign-125838882.html

    Annual fee. No annual fee. Sign-up bonus. $200 (plus up to $600 bonus cash back rewards) Rewards rate. 1.5% to 5% cash back. Intro APR. 0% intro APR on purchases and balance transfers for 15 months