Credit card fraud Identity theft Commercial account fraud More ways to help avoid fraud Browse articles on other types of fraud and how to handle fraud situations in the future. Who can I call if I have questions about my open card claim?
In a new ruling released on Friday a magistrate judge in Texas has recommended allowing a fraud claim to proceed against a repeat TCPA Plaintiff who allegedly knew a third-party had provided his phone number and opted-in to a text message campaign. See Ricky Franklin v. Upland Software, Inc...
The article reports on the class action suit filed by borrowers against Wells Fargo. The borrowers claim that the bank suspended their home equity line of credit accounts and limited their credit lines by falsely claiming the customers' finances have materially changed. The lawsuit was filed in a...
Just like after the Great Recession, in the wake of the Wells Fargo scandal, no one seems to be going to jail. This is why...
If a consumer learns that a payment check they sent was not received, they need to file a claim with their bank. If there are issues with checks we accepted for deposit, the issuing party's bank notifies us for any resolution." More from CBS News Rose Bowl converted to ...
Babita Deokaran was murdered because she ” creating problems at work,” the men who now admit to helping eliminate her claim. On Tuesday, … Read More »Corruption Dishonesty Ethics Fraud General Unethical behaviour Whistle-blowing Wrongdoing...
"There are certain indicators that we look for in the investigation to let us know that there has indeed been fraud on the account," Wells Fargo told Faunce in a February 23 letter. "During the investigation, we were not able to find any of those indicators present and denied the claim....
claim financial institutions haven’t done enough to warn customers about these scams. (See “TD Bank, Capital One and more, Zelle fraud class action lawsuit investigation,” Top Class Actions, Oct. 30, 2022 and “Class Action Lawsuit Filed Over Alleged Wells Fargo Zelle Scam [Update],” by...
“Plaintiffs … bring this claim since the oil consumption defect typically manifests shortly outside of the warranty period for the class vehicles—and given defendants’ knowledge of this concealed, safety-related design defect—Toyota’s attempt to limit the warranty with respect to the oil cons...
If your bank rejects your claim, don't lose hope. Encourage the bank to refund scammed money: Send a written dispute letter to your bank Include any evidence that supports your claim, such as an FTC report, receipts, or emails from the scammers. Keep a copy of the letter for your reco...