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Wells Fargo Aid in Fraudulent Schemes, Credit Card Laundering Complaint

July 8, 2021

This class action alleges that Wells Fargo & Company and Wells Fargo Bank have knowingly facilitated fraud on consumers. The complaint alleges the company has knowingly provided “substantial assistance to three multi-million-dollar fraudulent schemes” from three entities that offered consumers trials of certain products, then charged them full price and enrolled them in “continuity programs” where the products were shipped to them again every month. The complaint alleges Wells Fargo provided them with more than 150 accounts for shell companies that were necessary for the scheme.

Case Event File: Wells Fargo Aid in Fraudulent Schemes, Credit Card Laundering Complaint

Related to: Wells Fargo Aid in Fraudulent Schemes, Credit Card Laundering Class Action