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Kingwood couple almost loses $8,000 in elaborate scheme involvin

Kingwood couple almost loses $8,000 in elaborate scheme involvin
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mutton Online Top Forum Contributor11.9 yrs
~ 1 year, 3 mos ago   Jun 19, '25 3:24pm  
Did Wells Fargo not get in trouble during the housing crisis with some of their loans?
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Ruger5 Top Forum Contributor10.6 yrs
~ 1 year, 3 mos ago   Jun 19, '25 5:12pm  
Kingwood couple almost loses $8,000 in elaborate scheme involving Wells Fargo Bank we first reported in Feb. www.fox26houston.com /news/kingwood-coupl e-almost-loses-8000- elaborate-schem
 
mellen : Remember two years ago in March I lost 50 K due to a bank jugging, when y'all leave those banks, you make sure no one is following you, I deeply regret not calling the news media when this first happened as we had photos of the car and grainy photos of the individual
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jv339 Top Forum Contributor6.9 yrs
~ 1 year, 3 mos ago   Jun 19, '25 5:35pm  
Joe :
That's Horrible that your own bank would accuse you by making up stuff. I would close my account in a heartbeat.❤️
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LittleTexas Top Forum Contributor7.2 yrs
~ 1 year, 3 mos ago   Jun 19, '25 5:37pm  
Labslady :
Yes, but these scammers are Good at what they do, sadly. I would say I will MEET you at the bank, or even better, the police station. That will stop their game, quickly.
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jv339 Top Forum Contributor6.9 yrs
~ 1 year, 3 mos ago   Jun 19, '25 5:39pm  
Labslady :
That is Very Scary!😵‍💫
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Smoothwaters 1.6 yrs
~ 1 year, 3 mos ago   Jun 19, '25 7:07pm  
Labslady :
It seems she needs a family member to handle her accounts. My dad is still keeping track of his money but do not know how much longer. He clicks on emails and answering unwanted calls. The scammers are getting better everyday and older people can not keep up with the scams.
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Kaa054 Top Forum Contributor2.4 yrs
~ 1 year, 3 mos ago   Jun 19, '25 8:46pm  
The person who fell for this has obviously not kept up with the times, and has no idea how online banking or chips work. We need to be looking out for the seniors in our life.
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PatrickStar 1.4 yrs
~ 1 year, 3 mos ago   Jun 19, '25 9:25pm  
I ignore all texts and calls. Unless it's a notification from my bank's app, I don't believe it.
 
If I ever get a phone call, I hang up and call the bank's listed phone number. It's too easy to spoof a phone number these days.
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MissAmericanPie Top Forum Contributor6.5 yrs
~ 1 year, 3 mos ago   Jun 19, '25 9:29pm  
Ruger5 :
I remember that! Not 50k tho?? 😱
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EddyFree 12.6 yrs
~ 1 year, 3 mos ago   Jun 19, '25 9:30pm  
Only 8k?....They probably spend more than that on "dining out" every 6 months.....
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eighteen Top Forum Contributor7.6 yrs
~ 1 year, 3 mos ago   Jun 19, '25 9:41pm  
Why would someone come to physically pick up a bank card they told you to cut up?
 
Maybe I'm paranoid, but I usually cut up expired cards into several pieces, and then throw them out. Any bank card I've had to replace due to fraud, I still have in my possession to this day. Emoticon
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eighteen Top Forum Contributor7.6 yrs
~ 1 year, 3 mos ago   Jun 19, '25 9:49pm  
Did Wells Fargo not get in trouble during the housing crisis with some of their loans?
 
mutton : They got in trouble using a 3rd party fraud protection program. Apparently the 3rd party was stealing people's money. They had a company come in to investigate and Wells Fargo cut checks to everyone affected.
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Ximenarichter 2.2 yrs
~ 1 year, 3 mos ago   Jun 19, '25 9:52pm  
TEXASGIRLMAMMA :
 
Wells fargo has had probs for years. Remember when they created bank accounts without avtually notified clients? Oh hey lemme volunteer u fo a new account bro, yeah i got u g. No thanks. That being said all the big banks have probs like ignoring huge amounts of money being laundered. I guess the dollar speaks
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