$310,000 Drained From Wells Fargo Account – Bank Says Reimbursement Not Happening, Claims Funds at JPMorgan Chase
By: bitcoin ethereum news|2025/05/03 14:45:01
0
Share
A Wells Fargo customer says he’s fighting for reimbursement after someone drained $310,000 from his account. The customer, whose first name is Steve, says his wife sent a $310,000 check to the IRS in January of last year, reports Fortune. The couple thought nothing of the business-related payment, which they had sent through a secure mailbox at a Seattle-based post office. Eleven-months later, Steve says his accountant told him the check was never received. Steve obtained a copy of the check, and says it had been chemically washed to replace “IRS” with someone he’s never heard of – Ezavier Josiah Staples. Wells Fargo then rejected his claim for reimbursement, stating he had taken too long to report the fraud. The bank says the money was deposited into an account at JPMorgan Chase, and it’s trying to recoup the cash. Steve says he’s stunned at the outcome. “I’m just shocked that [banks] don’t have insurance for this kind of thing, or with all the fraud stuff they’re doing, that they don’t care about protecting the consumer.” It’s just a principle of the thing for me. I just can’t believe that in this day and age, someone could steal $310,000 and both Chase and Wells Fargo just say, ‘Tough luck.’ They have no checks and balances, or nothing in place to protect us.” A spokesperson at Chase says the bank is looking into the matter and has not received a claim from Wells Fargo at time of publishing. Follow us on X, Facebook and Telegram Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox Check Price Action Surf The Daily Hodl Mix Generated Image: Midjourney Source: https://dailyhodl.com/2025/05/03/310000-drained-from-wells-fargo-account-now-bank-says-reimbursement-not-happening-claims-funds-at-jpmorgan-chase/
You may also like
Venezuela entrusts taxes to 'cryptocurrency expert' - is USDT under scrutiny?
US Power Grid Issues Red Alert Amid Heatwave, Is Bitcoin Mining the Scapegoat?
Central Banks, Parliaments, and Atlantic Players at the Euro Stablecoin Table
What are tokenized stocks? How equities are moving on-chain, explained
Zcash Co-founder Wants More Than 21 Million Bitcoins
Bankers Filed Suspicious Activity Report Over Farage's £5M Gift From Tether Billionaire
Analysis: Bitcoin May Enter a Phase of Bottoming Out, Selling Does Not Trigger Panic
BNB Chain builds new Layer 1 for agentic trading, targets 2027 mainnet
Witnesses of South Korea's 'Golden Era': Foreign Capital Profits, Retail Investors Take Over
The Quality of Currency Depends on the Credibility of Its Issuer
How Cryptocurrency Payments Work in Businesses
Is the Storage Cycle Peaking? Here’s a 'Fundamental Psychological Massage' from Bank of America
Upbit operator Dunamu wins bid for South Korea police crypto custody contract
ADI's Hidden Victory: From World Cup Entry to Traditional Financial Ecosystem
Bitcoin is not a stock, nor a company, but a monetary asset
What Are the Best Metals for Investment Besides Gold?
Odaily Editorial Team Tea Talk (July 8)
Controversy Surrounding Huawei's Prodigy Li Bojie and His DeepSeek Interview Experience Amid Web3 Investor Backlash
Venezuela entrusts taxes to 'cryptocurrency expert' - is USDT under scrutiny?
US Power Grid Issues Red Alert Amid Heatwave, Is Bitcoin Mining the Scapegoat?
Central Banks, Parliaments, and Atlantic Players at the Euro Stablecoin Table
What are tokenized stocks? How equities are moving on-chain, explained
Zcash Co-founder Wants More Than 21 Million Bitcoins
Bankers Filed Suspicious Activity Report Over Farage's £5M Gift From Tether Billionaire
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com





