/
/
Category Wire
Bank of America Refuses To Reimburse Customer After $38,000 Disappears From Account: Report
A Bank of America customer says the lender repeatedly denied reimbursement after thousands of dollars disappeared from his account in the middle of...
May, 03, 2025
2 min read
by The Daily Hodl
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 Bank of America customer, according to a new report. Hyeon-Jin Kwon says sh...
Jan, 04, 2025
2 min read
by The Daily Hodl
$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 impostor posing as the lender drained $18,883 from her account. Colorado resident Mel...
Nov, 02, 2024
2 min read
by The Daily Hodl
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 JPMorgan Chase, alleging the funds are the proceeds of a sophisticated fraud sch...
Jun, 15, 2024
2 min read
by The Daily Hodl
Bank Employee Attacks Hundreds of Accounts, Sells Customers’ Payment and Personal Data in Insider Scheme: US Justice Department
An employee at a US bank repeatedly stole and sold customer data in a lucrative insider scheme, according to the US Justice Department. The United ...
May, 15, 2024
2 min read
by The Daily Hodl