《Wells Fargo Bank Fraud》 - 免费有声读物

Highlights of a phone conversation that I had with Jennifer in Wells Fargo's Executive Office on October 18, 2013, regarding two business bank accounts they opened in my name and the name of my business, without obtaining ANY of the federally required supporting documentation. For four years, Wells Fargo insisted that they didn't need any of the federally required supporting documentation, because they had my signature on an account authorization and account signature card. On October 19, 2013, Wells Fargo turned over that account authorization and signature card to me. My signature does not appear anywhere on those documents.  Wells Fargo Bank fraudulently opened these accounts in my name and the name of my business, in violation of federal requirements, including the Patriot Act, the Bank Secrecy Act, and Know your Customer, and caused a department of the U.S. Government to write checks totaling hundreds of thousands of dollars to a business that never legally existed, which after 9/11 is considered money laundering. http://wf-bank-fraud.blogspot.com/2013/10/wells-fargo-is-guilty-of-fraud.html