Fake Accounts Scandal

Summary: Over a 5+ year period Wells Fargo opened 3.5 million fraudulent bank accounts and credit cards for customers who didn’t ask for them,...

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Small Business Credit Card Deception

Summary: According to a 2017 lawsuit, for several years, Wells Fargo’s merchant services division overcharged small businesses for processing credit card transactions. Business owners...

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Overdraft Fee Gouging

Summary: In August 2010, Wells Fargo was fined by US District Court judge William Alsup for overdraft practices designed to “gouge” consumers and “profiteer”...

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Victims of Fraud Abuse

Summary: A new lawsuit in 2018 by an ex-fraud investigator for the bank claims that Wells Fargo engaged in an “illegal and systematic scheme...

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