Welcome, Guest

Wells Fargo Bank Fraud: Cashes Check, Closes Account, Steals Student's $10,000

[postlink] https://wells-fargo-youtube.blogspot.com/2011/11/wells-fargo-bank-fraud-cashes-check.html[/postlink] http://www.youtube.com/watch?v=d8L5VeNOQGQendofvid[starttext]If I was reading the check correctly, it was made out to Cash and not to his daughter's name, that itself is a red flag for fraud. Most banks require a name on the payee for security. And also, the report stated something wrong. The daughter stayed in the bank until it was cashed on the same day. So of course the check is going to be marked when and where it was cashed. If the check was not cashed, the check would have been returned to her.[endtext]
This site does not store any files on its server.We only index and link to content provided by other sites.If you have any doubts about legality of content or you have another suspicions, feel free to contact us at andissswin@gmail.com - Thank you.

0 comments:

Post a Comment

:)) ;)) ;;) :D ;) :p :(( :) :( :X =(( :-o :-/ :-* :| 8-} :)] ~x( :-t b-( :-L x( =))