Wells Fargo, heavyweight champion of financial crime gets yet another chance to show it's reformed. Hah!

Posted by freedomforall 1 day, 23 hours ago to Business
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Excerpt:
Just a small example of WF's dedication to ethics and fair play:
"Let’s say a client needs to sell USD for CAD, and that the $1 USD is worth $1.32 CAD. In banking parlance, the 32 cents is called the “Big Figure.” Wells would buy the CAD at $1.32 for $1 USD and then transpose the actual exchange rate on the customer statement from $1.32 to $1.23. If the customer didn’t notice, Wells would pocket the difference. On a transaction where the client is buying 5 million CAD with USD, the ill-gotten gain for Wells would be about $277,000 USD!

Conversely, if the customer did notice the difference, Wells would just blame it on the grunts in its operational back office, saying they accidentally transposed the number and “correct” the transaction. From the complaint, here is some give and take between two Wells FX specialists:

“You can play the transposition error game if you get called out.” Another FX sales specialist noted to a colleague about a previous transaction that a customer “didn’t flinch at the big fig the other day. Want to take a bit more?”"
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Give the banking cartel the ability to create money from nothing and what do they do?
Steal even more from their customers.
Banking cartel: NIFO
SOURCE URL: https://www.racket.news/p/welcome-back-wells-fargo


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  • Posted by $ jbrenner 7 hours, 54 minutes ago
    In 2003, Wells Fargo bought the mortgages of several homes on my side of my street, but not the ones behind us that are at a very slightly lower elevation. Then they declared that we were in a flood zone. With our county FEMA coordinator, using the same flood service certification company that had originally said that we weren't in a flood zone, I proved that their basis for that conclusion was quite literally holding the flood zone map and a map with the homes on it up to a light and moving them up or down a little. The edge of the street had been the previous flood zone edge; now suddenly it was a few feet into my front yard. Shazam!

    I paid off my mortgage immediately and never had to deal with Wells Fargo again!
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  • Posted by Abaco 1 day, 3 hours ago
    WF and BofA. Stay away from both of those.
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    • Posted by mccannon01 6 hours, 51 minutes ago
      I would stay away from BofA, but a long time ago I opened a small account with them because they had branches in the cities I traveled to. The local bank (Credit Union) I've done business with for over 50 years doesn't have that reach. Likely, there are other solutions nowadays, but it is convenient when I need it.
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      • Posted by 5 hours, 59 minutes ago
        When a big TBTF bank offers a $$ bonus for opening an account, one could respond by opening an account.
        When the bonus is paid cash out and immediately close the account.
        I favor whatever legally can be done to kill the TBTF banks without direct harm to honest people.
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