Wells Fargo customer lost $4,400 just hours after depositing a big check — and a legal loophole almost prevented her from getting it back. Here's why

She says she didn’t make the “teletransfer” but Wells Fargo claims she did, and at first refused to refund the money. But all ...
FOX 10 Phoenix

Wells Fargo customer loses $4,000 hours after depositing check, bank denies fraud claim

On September 15, just after 1:30 p.m., Willie Delane said she deposited a $10,000 life insurance check at the Wells Fargo branch on Woodforest. About nine hours later, she got a text from what ...
Local 12 WKRC Cincinnati

Reimbursement refused to man who lost $6,500 after IRS check stolen, cashed by thief

SAN JOSE, Calif. (WKRC) - A man lost $6,500 after his IRS check was stolen and cashed by a thief at a Wells Fargo ATM. According to KGO,a man's check never made it to the IRS when it came time to pay ...
AOL

Wells Fargo customer lost $4,400 just hours after depositing a check — and a legal loophole nearly left her in the lurch

A Houston woman paid a steep price, literally, for a simple bank deposit that she made at her local Wells Fargo branch. Willie Delane told her local Fox 26 network that on September 15 she deposited a ...
The Daily Dot

‘It was a Wells Fargo number.’

A distraught Wells Fargo customer is hoping her viral TikTok video prevents what happened to her from happening to others. Charlotte Stenz (@charlottestenz8) shared the details in a TikTok video ...
WSPA 7News on MSN

Check fraud: How mail theft could drain your bank account

The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...
Fast Company

Big banks are under investigation for Zelle scams

The Consumer Financial Protection Bureau is investigating major U.S. banks for their handling of customer funds on the peer-to-peer payments platform Zelle Network, the Wall Street Journal reported on ...