• News
    • Bitcoin
    • Altcoins
    • Blockchain
    • DeFi
    • Regulation
    • Scams
  • NFT
  • Metaverse
  • Analysis
  • Learn
  • Videos
  • Blogs
  • Market Cap
  • Shop
What's Hot

This Bitcoin Reversal Sets Up a $150,000 Target

2026-02-09

Should Adam Back Resign?

2026-02-07

New Fed Chair Kevin Warsh Nomination Crashes Gold, Silver & Bitcoin – What It Means For Crypto 2026

2026-02-07

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

Facebook Twitter Instagram
Crypto Investor News Network
  • News
    • Bitcoin
    • Altcoins
    • Blockchain
    • DeFi
    • Regulation
    • Scams
  • NFT

    Bitcoin Just Hit an All-Time High. Nobody Cares

    2025-09-11

    All Eyes on Art: Upcoming Collections to Watch the Week of May 27

    2025-09-11

    Bitcoin Vegas Belongs to the Suits Now

    2025-09-11

    NFC Summit Lisbon Founder on Evolving the Event and Weathering the Market

    2025-09-11

    All Eyes on Art: Upcoming Collections to Watch the Week of June 3

    2025-09-10
  • Metaverse

    Shib: The Metaverse – Part of the Expanding Shiba Inu Ecosystem

    2025-01-03

    Experience to Earn: Everdome’s Metaverse Frontier

    2024-12-30

    Beyond Bots: Meta Motivo and the Dawn of Humanlike Digital Life

    2024-12-13

    Exploring NetVRk: What Is Behind This AI-Driven Virtual Universe?

    2024-10-28

    Council of Europe Highlights Metaverse’s Impact on Privacy and Democracy

    2024-09-05
  • Analysis

    Crypto Exchange Coinbase Lists New DeFi Altcoin Project Built on Base Blockchain

    2023-12-13

    Ethereum Price Bears Keep Pushing, Why Decline Isn’t Over Yet

    2023-12-13

    Trader Bullish on Cosmos (ATOM), Says One Dogecoin Rival Setting Up for Next Leg Up – Here’s His Outlook

    2023-12-13

    AVAX Price Pumps 50% and Dumps 15%, Why Uptrend Is Still Strong

    2023-12-13

    Top Trader Predicts Parabolic Rally for Solana Competitor – Here’s His Upside Target

    2023-12-13
  • Learn

    Can My Crypto Go Negative? Margin Trading, Liquidation & Protection

    2026-02-04

    What Beginners Should Know in 2026

    2026-02-04

    What Is a Node in Cryptocurrency? How They Store, Verify, and Protect the Blockchain

    2026-02-03

    What Is Bitcoin Cash (BCH)? A Simple Guide for Beginners

    2026-01-30

    What It Is and Why It Matters for Business

    2026-01-29
  • Videos

    This Bitcoin Reversal Sets Up a $150,000 Target

    2026-02-09

    Should Adam Back Resign?

    2026-02-07

    New Fed Chair Kevin Warsh Nomination Crashes Gold, Silver & Bitcoin – What It Means For Crypto 2026

    2026-02-07

    Reset or the Bounce? Guess Who’s Back… + Space Wars🌍🚀⚔️

    2026-02-06

    50% Crash? WHY I’ve Bought This 5 Times Before

    2026-02-06
  • Blogs
  • Market Cap
  • Shop
Facebook Twitter Instagram TikTok
Crypto Investor News Network
Home»Scams»$81,000 Drained From Wells Fargo Account, Sent To Citibank – Victim Says She Received No Alerts, No Care, No Compensation
Scams

$81,000 Drained From Wells Fargo Account, Sent To Citibank – Victim Says She Received No Alerts, No Care, No Compensation

2024-05-12No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
$81,000 Drained From Wells Fargo Account, Sent To Citibank – Victim Says She Received No Alerts, No Care, No Compensation
Share
Facebook Twitter LinkedIn Pinterest Email

A woman who discovered tens of thousands of dollars missing from her Wells Fargo account says the financial giant is failing to protect its customers.

The victim, who wants to remain anonymous to protect her identity, says thieves looted more than $81,000 from her account via electronic transfers, reports FOX News Memphis.

The woman says she had only withdrawn money from her account three times after opening it five years ago.

She says the incident happened in November, but she noticed the theft months later because she did not receive any suspicious activity alert or notification from Wells Fargo.

“I couldn’t believe that this was happening to me. I wasn’t expecting anything to go out of that account. I called the bank immediately…

I would want them to refund or reimburse my money back.”  

The victim says Wells Fargo told her the funds were transferred to a Citibank account under her name and social security number. But she says she never opened a Citi account and was not alerted by the banking giant that someone was using her personally identifying information to open one.

She says she’s worried that she may not see a single cent of her money after both Wells Fargo and Citi told her that they would not reimburse the looted funds. She also says Wells Fargo is blaming her for not taking immediate action.

“[They’re] saying, ‘If you would have told us within two hours, we would have stopped that transaction from happening,’ when they did not even send an alert.”

The victim says she doesn’t know how her details got exposed because she only shared her name, social security number and bank account with two potential lenders in September when she was buying a house and to the town she’s living in for bills purposes.

See also  US Government Slams Sam Bankman-Fried’s Lawyers for Proposed Questions to Court Jurors

Without recourse, the woman now says she’s taking all her money out of her Wells Fargo account.

“I am changing banks. I am not ever going to trust a bank that does not care for its customers.”

 

Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Follow us on X, Facebook and Telegram

Surf The Daily Hodl Mix

Generated Image: Midjourney

account Alerts Care Citibank compensation drained Fargo Received victim Wells
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Bitcoin Supply Squeeze…Exchanges Drained

2026-01-07

SEC filings reveal the multi-million dollar trap hiding inside ‘exclusive’ WhatsApp crypto investment clubs

2025-12-30

Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers

2025-12-28

Binance CEO had WeChat hacked by cellphone exploit that likely leaves your own crypto exposed

2025-12-10
Add A Comment

Leave A Reply Cancel Reply

Top Posts
Blockchain

Qtum Embarks on BRC-20 Token Integration to Boost Ecosystem and Drive Innovation

2024-02-15

In a strategic move poised to reshape the landscape of blockchain interoperability and functionality, Qtum,…

Learn About Crypto

Tensor (TNSR) Price Prediction 2024 2025 2026 2027

2024-04-10

Tensor Overview Tensor Price Change 24h -4.21% Tensor Price Change 7d -18.66% Tensor Market cap…

Altcoins

Bone ShibaSwap (BONE) Listed on Gate.io: $BONE Price To Reach $3 in March?

2023-02-25

The governance token for the Shiba Inu ecosystem, BONE, has seen a significant surge of…

Subscribe to Updates

Get the latest news and Update from CINN about Crypto, Metaverse and NFT.

Editors Picks

This Bitcoin Reversal Sets Up a $150,000 Target

2026-02-09

Should Adam Back Resign?

2026-02-07

New Fed Chair Kevin Warsh Nomination Crashes Gold, Silver & Bitcoin – What It Means For Crypto 2026

2026-02-07

Reset or the Bounce? Guess Who’s Back… + Space Wars🌍🚀⚔️

2026-02-06
Crypto Investor News Network
Facebook Twitter Instagram TikTok
  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Disclouser
© 2026 - All rights are reserved.

Type above and press Enter to search. Press Esc to cancel.

bitcoin
Bitcoin (BTC) $ 69,365.00
ethereum
Ethereum (ETH) $ 2,038.73
tether
Tether (USDT) $ 0.999326
xrp
XRP (XRP) $ 1.42
bnb
BNB (BNB) $ 627.47
usd-coin
USDC (USDC) $ 0.999795
solana
Solana (SOL) $ 84.35
tron
TRON (TRX) $ 0.276618
jusd
JUSD (JUSD) $ 0.999053
dogecoin
Dogecoin (DOGE) $ 0.094174