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Wells Fargo Tax Shelter Scam

 · Now, Wells Fargo has been found liable in federal court for a 20% IRS negligence penalty in connection with an abusive tax shelter. Wells had claimed $350 million of foreign tax credits based on a.

By Wells Fargo’s count, bank employees opened 2.1 million unauthorized accounts between May 2011 and July 2015, but lawyers for customers have estimated that the number may be as high as 3.5 million, the Los Angeles Times reported in May.. An independent expert will decide how much each customer will be compensated, according to a Wells Fargo news release.

Wells Fargo settles fake-accounts lawsuit for $480 Million – Wells Fargo & Co. agreed to pay $480 million to settle a class-action lawsuit in which investors accused the bank of securities fraud related to its.

A different giant rabbit. KPMG and Wells Fargo As if KPMG hasn’t had a rough enough month already, that Wells Fargo stink is not washing off: Two U.S. Senate Democrats are asking a U.S. audit watchdog to review whether KPMG failed to disclose or prevent fraud when it audited Wells Fargo’s books during the time [.]

 · scam #1: fake irs tax notice. Do not reply to suspicious emails or messages – delete them. If you are a Wells Fargo customer and respond to a suspicious message by clicking a link, opening an attachment, or providing personal information, call us immediately at 1-866-867-5568.

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 · Wells Fargo has reached a $185 million settlement with regulators and Los Angeles over bundled banking products.

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Wells Fargo Home Mortgage Escrow Account Property Tax SCAM INCREASED PAYMENT 20%HORRIBLE-DISGUSTING Ripoff Des Moines Iowa. That is a rate of less than $700 a year, but my actual property taxes are (looking at my tax bill right now) $3,230.47. Wells Fargo says there is a projected shortage of $3,327.62.

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Wells fargo bank customers who have received email security notification messages like the one below claiming that their Wells Fargo online accounts have been accessed from an unauthorized computer, are asked to delete the email messages and should not to follow the instructions in them.

Sponsored links From our spam/scam files today we have a Wells Fargo Phishing scam. This email has the subject "Wells Fargo Alert! JEZSLVMYCC" and when we read the email, we are told that we need to confirm our identity in order to agree to their revised terms. Of course the entire email is a big [.]