Wire
May
02
2025
Bank of America Refuses To Reimburse Customer After $38,000 Disappears From Account: Report
0 Comments
A Bank of America customer says the lender repeatedly denied reimbursement… More…
Read More
Jan
04
2025
JPMorgan Chase Abruptly Freezes $43,000, Refuses To Release Funds To Scammed Bank of America Customer: Report
JPMorgan Chase is refusing to release $43,000 that belongs to a scammed… More…
Read More
Jan
04
2025
JPMorgan Chase Abruptly Freezes $43,000, Refuses To Release Funds To Scammed Bank of America Customer: Report
JPMorgan Chase is refusing to release $43,000 that belongs to a scammed… More…
Read More
Nov
01
2024
$18,883 Drained From Wells Fargo Account, Bank Says Reimbursement Not Happening, Customer Says She’s Leaving
A Wells Fargo customer says she’s done with the bank after an… More…
Read More
Jun
14
2024
US Government Seizes $5,254,133 in JPMorgan Chase Bank Accounts, Alleges Funds Stolen in Sophisticated Scheme
The US Government has seized $5.25 million in six bank accounts at … More…
Read More
Apr
13
2024
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Accounts: New York Attorney General
New York Attorney General Letitia James says one of America’s… More…
Read More