US banks

Wells Fargo Customer in Disbelief After Thousands Stolen From Account – Why the Bank Denies Responsibility As Scam Sweeps Across US

March 2, 2024 The Daily Hodl

bank

A Wells Fargo customer says she’s still in disbelief after losing thousands of dollars to a banking scam that’s sweeping the nation. San Francisco resident Eileen Loughran recently received what appeared to be a normal text message from Wells Fargo asking if she’d authorized a $957 transfer through the payments network Zelle, reports ABC7 News. […]

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New York Bank Facing Potential Collapse After Revealing $2,400,000,000 in Losses, Citing ‘Material Weakness’ in Risk Management

March 1, 2024 The Daily Hodl

bank

A New York bank with $113.9 billion in assets is on the brink after revealing its balance sheet is far worse than investors already knew. New York Community Bank (NYCB) initially triggered fears of a wider banking crisis when Moody’s downgraded its credit rating last month due to “multi-faceted financial, risk-management and governance challenges.” Now, […]

The post New York Bank Facing Potential Collapse After Revealing $2,400,000,000 in Losses, Citing ‘Material Weakness’ in Risk Management appeared first on The Daily Hodl.

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JPMorgan Chase Customers Forced to Pay ‘Unconscionable and Predatory’ Fees Despite Doing Nothing Wrong: $5,000,000 Lawsuit

February 25, 2024 The Daily Hodl

bank

A group of JPMorgan Chase customers are banding together to sue the banking giant, claiming they were forced to pay “unconscionable and predatory” fees. The lawsuit accuses Chase of hitting customers with as much as $30 in fees for checks that bounced through no fault of their own, reports Forbes. “The five customers – who […]

The post JPMorgan Chase Customers Forced to Pay ‘Unconscionable and Predatory’ Fees Despite Doing Nothing Wrong: $5,000,000 Lawsuit appeared first on The Daily Hodl.

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JPMorgan Chase Customer Furious After $49,500 Drained From Bank Account – Victim Says Trillion-Dollar Lender Was Alerted Immediately, Failed Miserably

February 24, 2024 The Daily Hodl

bank

A JPMorgan Chase customer who watched tens of thousands of dollars exit her account says she’s more upset with the bank than the scammers who made her a target. Kristal Kuhn in San Diego says she recently received a phone call from someone pretending to work at Chase’s fraud department, reports FOX News 5. Out […]

The post JPMorgan Chase Customer Furious After $49,500 Drained From Bank Account – Victim Says Trillion-Dollar Lender Was Alerted Immediately, Failed Miserably appeared first on The Daily Hodl.

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JPMorgan Chase Loses $100,000 of Customer’s Cash and Jewelry, Denies Responsibility – Here’s What Happened To Her Priceless Possessions

February 18, 2024 The Daily Hodl

bank

A Florida school teacher says JPMorgan Chase turned a blind eye when the valuables inside her safety deposit box disappeared and then appeared on television in an auction. Jenny Morsch says she went to open her Chase bank deposit box in Orlando, but for some reason, the key wouldn’t fit inside the lock, Inside Edition […]

The post JPMorgan Chase Loses $100,000 of Customer’s Cash and Jewelry, Denies Responsibility – Here’s What Happened To Her Priceless Possessions appeared first on The Daily Hodl.

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US Bank Customer ‘Feels Like a Criminal’ After Thousands Stolen From Account, Pleas for Help Ignored for Months: Report

February 17, 2024 The Daily Hodl

bank

An elderly couple in Chicago says thousands of dollars was abruptly stolen from their U.S. Bank account – and that was just the beginning of a banking nightmare. It started when the Zaragosas, who have been married 70 years, sent a $62 check in the mail to Nicor Gas to pay their bill, CBS Chicago […]

The post US Bank Customer ‘Feels Like a Criminal’ After Thousands Stolen From Account, Pleas for Help Ignored for Months: Report appeared first on The Daily Hodl.

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JPMorgan Chase Refuses to Reimburse Customer After $14,000 Drained From Account By Imposter: Report

February 16, 2024 The Daily Hodl

bank

JPMorgan Chase is refusing to reimburse a customer after con artists pretending to represent the bank stole $14,000 from her account. Florida resident and veterinarian Shawna Green says it all started with a phone call that appeared to be from Chase customer support, reports the ABC-affiliated news station WFTS-TV. The number looked legitimate and her […]

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JPMorgan Chase Customer’s Life Savings ‘Washed Away’ by Scammer – Why Apple Is Abruptly Deleting Apps in Response

February 11, 2024 The Daily Hodl

bank

The loss of a JPMorgan Chase customer’s life savings has sent Apple scrambling to remove a group of apps from the App Store. Chase customer Avalon Grimes says her account was drained after she received a call that appeared to be from the bank, reports CBS New York. The phone number on her caller ID […]

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Billion-Dollar Bank Charges Massive Overdraft Fee After $10,000 Vanishes From Veteran’s Account in Mysterious Hack: Report

February 10, 2024 The Daily Hodl

bank

A bank that built its business working with members of the military, veterans and their families reportedly rejected a customer’s plea for help after thousands of dollars disappeared in a mysterious hack. Air Force veteran Cruzita Barron says a thief hacked into her United Services Automobile Association (USAA) account and stole a total of $10,000 […]

The post Billion-Dollar Bank Charges Massive Overdraft Fee After $10,000 Vanishes From Veteran’s Account in Mysterious Hack: Report appeared first on The Daily Hodl.

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$137,000 ‘Fully Drained’ From JPMorgan Chase Account in Seconds – Now Customers Demand to Know Why Bank Raised No Red Flags: Report

February 9, 2024 The Daily Hodl

bank

Two JPMorgan Chase customers say the bank’s fraud prevention systems are woefully inadequate after $137,000 was drained from their account in a matter of seconds. Scott and Kate Zoll of Golden, Colorado say it all started with a text that appeared to be from Chase asking if the couple initiated a $4,500 wire transfer, reports […]

The post $137,000 ‘Fully Drained’ From JPMorgan Chase Account in Seconds – Now Customers Demand to Know Why Bank Raised No Red Flags: Report appeared first on The Daily Hodl.

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