U.S. Bank fined $37.5 million for years-long fake account scheme

Поделиться
HTML-код
  • Опубликовано: 29 окт 2024

Комментарии • 186

  • @pedalingprospector2007
    @pedalingprospector2007 2 года назад +24

    Why Wells Fargo and now US Bank are even allowed to handle other peoples money is beyond me. Neither should ever be allowed in the banking industry again, after paying their fines.

    • @felicia8577
      @felicia8577 2 года назад +5

      This is international! That's why that why it most things like bank management shouldn't ever be allowed forever and domestic. They know people in the communities where they work and we live.They are all affiliated and it's a crew of them.They will be apprehended SOON!!!WATCH!!!!

    • @NazriB
      @NazriB 2 года назад

      Lies again? Telemarketing Scam

    • @jscofour
      @jscofour 10 месяцев назад +1

      BofA did it too

    • @Gilly1013
      @Gilly1013 3 месяца назад

      They should lose their banking charters, and if people actually had brains, they’d stop banking with these corrupt institutions. However I know many people that still bank at Wells Fargo, and no matter how much I tell them about this kind of stuff they still continue to bank with them. It makes literally no sense to me.

  • @MrJoeytony
    @MrJoeytony 2 года назад +20

    There's been so many scandals lately. Hertz filing false theft reports, Hyundai tarnishing credit scores, and now this. Wow!

    • @NighCraw00
      @NighCraw00 2 года назад

      Damn didn't hear about Hyundai

  • @gloomykiss9334
    @gloomykiss9334 2 года назад +11

    My BF and I had accounts with US Bank a few years ago and we both would have $100 randomly taken out by services we never used. They'd try accusing us of lying when we complained.

  • @sheilawinston4739
    @sheilawinston4739 2 года назад +27

    I’ve been with US Bank, both personal and business accounts, for over 10 years of they’re the best bank I’ve ever had. I get personalized service from the manager. All the tellers know my name. The bank never tried to open any kind of a fake account for me in all these years. And none of my accounts have any fees attached to them whatsoever. I wonder what parts of the country are affected. I’m in Los Angeles.

    • @xollyxolly3234
      @xollyxolly3234 2 года назад +6

      I had them for 12 years too and never had any problems with them.

    • @bethrichardson7335
      @bethrichardson7335 2 года назад +3

      Well, I’m glad you lucked out.

    • @bonitaflor957
      @bonitaflor957 2 года назад +2

      Same! I've had them for 12 years now and never had any problems 🤷🏾‍♀️

    • @stephenriggs8177
      @stephenriggs8177 2 года назад +2

      Me, too. Still, I'm concerned about the statement they issued. It seemed more like, "This a lot less likely to happen, in the future," than, "We have terminated those responsible, have changed the policies that led to this behavior, and are doing everything in our power to regain our customers' trust."

    • @chad1980
      @chad1980 2 года назад +2

      I’ve been with them for about 20 years. So far I have not had any fake accounts opened under my name but I am about to call them and find out.

  • @WellnessGardenToolShed
    @WellnessGardenToolShed 2 года назад +19

    This shouldn't be the only thing this bank gets fined. It's not the tellers that make this bank bad, but the people in card services.

    • @felicia8577
      @felicia8577 2 года назад +1

      WTFE They work with them..

    • @WellnessGardenToolShed
      @WellnessGardenToolShed 2 года назад +1

      @@felicia8577 the card service members are the ones that can really screw you over. Especially if there's a dispute. The tellers don't have control over that.

    • @felicia8577
      @felicia8577 2 года назад +2

      @@WellnessGardenToolShed I disagree why work with them?And you know what the person is doing GO TO JAIL! When I was in the work force you couldn't pay me to work for poor management never will my name be associated with the company ever...

    • @WellnessGardenToolShed
      @WellnessGardenToolShed 2 года назад +2

      @@felicia8577 well,, I don't work with them anymore because they are unethical altogether. I only tight some of the tellers were nice, not all very bright, but nice.

    • @ChillAssTurtle
      @ChillAssTurtle 2 года назад +2

      Absorb all banks.. no banking for profit.. its just too cringe and inefficient

  • @AyeeFranKie99
    @AyeeFranKie99 2 года назад +10

    That’s crazy I’ve never had a problem with us bank neither have my other family members

    • @felicia8577
      @felicia8577 2 года назад

      Sure why?I know why save it....

  • @Mando_Trucker
    @Mando_Trucker 2 года назад +13

    So it's a bank practice to commit fraud?

    • @ForeverMPH
      @ForeverMPH Год назад +2

      Yeah, it seems as though no one can be trusted anymore!

  • @goddessakasha5958
    @goddessakasha5958 2 года назад +9

    There is no integrity to be found anywhere!!!

  • @mscannagrow3747
    @mscannagrow3747 2 года назад +6

    Who gets this $37.5 million. Who benefits from it. Not account holders. That's OUR money and we will pay with higher fees on our accts. The "fine" is a scam in itself.

  • @Pirategod23
    @Pirategod23 2 года назад +15

    My job does payroll thru them I’m pissed that I’m forced to use them it’s always a problem getting paid

    • @michaelfinn1587
      @michaelfinn1587 2 года назад

      My payroll has been fine but I always here about this bank doing bad things

    • @bethrichardson7335
      @bethrichardson7335 2 года назад

      That sucks.

    • @Rina-13
      @Rina-13 2 года назад

      @@bethrichardson7335 it’s not even letting me create n account 🤦🏽‍♀️

    • @felicia8577
      @felicia8577 2 года назад

      They DISCRIMINATE YES THEIR IS RACISM involved with US BANK These are greedy evil people...

    • @felicia8577
      @felicia8577 2 года назад +1

      Praise God somebody put the final nail in the coffins the bank manager I hope they throw away theF -keys ,as well as security guards lock them A- ses up throw away the keys 🔑 🙏...

  • @mattrosich
    @mattrosich 2 года назад +6

    They closed my account with 18,957 dollars in it and got a letter saying I would receive the check in 10 business days. That was April 29th, 2022. They closed my account without letting me know and refuse to pay me my money. I got a lawsuit I’m about to start myself with them.

    • @robertaylor9218
      @robertaylor9218 2 года назад +2

      Contact the Consumer Financial Protection Bureau. It might not solve it, but they return billions in I’ll gotten gains from financial institutions to consumers every year. So it’s definitely worth a shot.
      They are a federal agency.

    • @NAT-turners-Revenge
      @NAT-turners-Revenge 2 года назад +1

      Ouch 😮

    • @rainmaker3948
      @rainmaker3948 2 года назад +1

      why did they close it ?

    • @felicia8577
      @felicia8577 2 года назад

      Tare them a new a hole evil bastareds

    • @reekso592
      @reekso592 Год назад +1

      How long did it take to receive check with balance they closed mines with 14k

  • @richardsanchez7035
    @richardsanchez7035 2 года назад +25

    They created a Central Banking Account for me that had some kind of attached account as well with a different account number. I just found out last week that they've had a small amount of debt on this account that they've been able to siphon fees from and interests through the other account. I asked them about it and they just go around in circles with their explanations!

    • @tcalip2968
      @tcalip2968 2 года назад +4

      The online credit card department is the ones who allowed criminal misconduct on my credit card last week.

    • @richardsanchez7035
      @richardsanchez7035 2 года назад +1

      @@tcalip2968 Wow!

    • @NighCraw00
      @NighCraw00 2 года назад +3

      @@richardsanchez7035 get that settlement money!

    • @felicia8577
      @felicia8577 2 года назад +1

      That is what they do....Red flag report ASAP.IF THEY PUT YOU ON HOLD red flag 🚩, And when they keep repeating themselves regarding your information red flag,And they will keep referring you to other crew members. RED FLAG 🚩 REPORT THEM THE FIRST TIME YOU CAN'T GET INTO YOUR ACCOUNTS.ASAP

    • @felicia8577
      @felicia8577 2 года назад +1

      Stretch a LIE YOU FIND THIEVERY.

  • @bethrichardson7335
    @bethrichardson7335 2 года назад +5

    Geez. Just like what Wells Fargo did. Yuck.

  • @benjaminisais7493
    @benjaminisais7493 2 года назад +8

    Ok but Ryan Howard did it first with Dunder Mifflin infinity

  • @travisw6422
    @travisw6422 2 года назад +4

    My home mortgage was with this company and the charge me every month to process my payment because I’m in Georgia. I was told I could pay online or in person, so glad I refinance and now I pay the mortgage No fees!

  • @joannculligan3612
    @joannculligan3612 2 года назад +1

    I've been a customer of US Bank for 20 years. During the pandemic I emptied my accounts due to fraud attempts. I kept those accounts empty because I just did not feel comfortable depositing into them again. 4 months ago my car was broken into, and a checkbook was stolen. I any money that account, and US Bank cleared a $1,200.00 check that was forged and deposited into my account. That was over 4 months ago, and my account is still negative!! I've filled out all paper work and sent them all police reports. I've call them several times with no results. As of Monday I'm contacting a law firm to deal with them! I can't even close that account until the account is cleared.

  • @vagabond1776
    @vagabond1776 2 года назад +3

    Starts from the top. Hopefully the board of directors in these companies fire their CEO’s….and if their board is corrupt, hopefully the FEDs will clean house like they did with PG&E.

  • @Mr8675309ful
    @Mr8675309ful 2 года назад +12

    I bank with them, I would have been more than happy to add 4 or 5 more accounts to my holdings.

  • @cookinitmax
    @cookinitmax Год назад +2

    Remember who owns half the banks around.
    Whos the real crook.

  • @tysosina
    @tysosina 2 года назад +2

    This reporter is killin it!

  • @dustysnawz
    @dustysnawz 2 года назад +4

    US Bank is the worst. I have been waiting for a paycheck from them for a month. This doesn’t sound quite legal, but I closed my account and my second job sent my last couple paychecks to the closed account…. US Bank then cleared those paychecks and are sending me cashier’s checks……. Makes no sense, why would they cash a check for someone who no longer has an account? Sounds phishy to me.
    This situation has caused me to fall behind on my rent and bills when they could’ve just rejected the checks and my work would have happily wrote me new ones immediately. They have no concern for current or former account holders.

    • @reekso592
      @reekso592 Год назад +1

      How long did it take to receive check I’m currently going through this now

    • @dustysnawz
      @dustysnawz Год назад

      @@reekso592 several weeks

  • @wonethelyork4384
    @wonethelyork4384 7 месяцев назад +1

    They are definitley SCAMMERS!!!!

  • @russkydeutsch
    @russkydeutsch Год назад +2

    I don't understand. I just don't understand.
    Why do people care so much about money?
    God is going to judge those up on the day of reckoning. Those who did things like this will burn in hell for infinity

  • @calliopivogiatzis2235
    @calliopivogiatzis2235 2 года назад

    Synchrony bank is horrible. They got 7,000 complaints! If they ever folded,their employees would need to be trained to be more civilized before getting hired by another bank

  • @lucriciabranch2529
    @lucriciabranch2529 2 года назад

    Yep.

  • @felicia8577
    @felicia8577 2 года назад

    Yes!

  • @NAT-turners-Revenge
    @NAT-turners-Revenge 2 года назад +1

    😮 i thought my *MONTHLY FEES* were kinda high

  • @felicia8577
    @felicia8577 2 года назад +9

    PRAISE GOD !

    • @ts41097
      @ts41097 2 года назад +5

      his light will always expose the darkness!! Amen Jesus is King.

    • @daughterofzion1189
      @daughterofzion1189 2 года назад +2

      🙏🏼

  • @dwnwind
    @dwnwind Год назад

    US Bank lost doc. from 2016. US Bank states they were lost in a fire.

  • @jimmycarter9099
    @jimmycarter9099 Год назад +1

    They took my trailer and now I own 3 houses and am almost retired see us bank I still won in the end 😊😊😊😊😊😊😊😊😊😊😊😊 I always win😊😊

  • @jimmycarter9099
    @jimmycarter9099 Год назад +1

    Hoo - rah😊😊😊😊😊😊😊

  • @daleschroeder5582
    @daleschroeder5582 2 года назад +3

    another wells fargo boycott both banks😁

  • @jedisok13
    @jedisok13 2 года назад +1

    Worst bank in the world. They deserve everything bad that comes to them.

    • @rotekanale8124
      @rotekanale8124 2 года назад

      Are they? What else have they done?

    • @jedisok13
      @jedisok13 2 года назад +1

      @@rotekanale8124 I used them for years and they always tried to stick me with fake fees and extra charges for reasons they couldn't explain. They are crooks . Plain and simple.

    • @rotekanale8124
      @rotekanale8124 2 года назад +1

      @@jedisok13 I see thanks for the heads up

    • @wendy833
      @wendy833 2 года назад +1

      @@rotekanale8124 my bf called them on the 24/7 line. The recording stated if you want a live person, there will be a fee. They charged him for cashier checks, transfers from checking to savings. Anything they could come up with.

    • @rotekanale8124
      @rotekanale8124 2 года назад +1

      @@wendy833 wow did you find a better bank?

  • @thatsaawfullotofclout7991
    @thatsaawfullotofclout7991 2 года назад +1

    Smh FINED? nobody goes to jail huh.

  • @lr7993
    @lr7993 Год назад

    But yet Colorado unemployment is using this bank 🤦🏽

  • @rockstarrc5027
    @rockstarrc5027 3 месяца назад

    Now if you have fraud on your account like I did they just deny you and keep the money to help recoup there other fraud.

  • @MyAb111
    @MyAb111 2 года назад

    U.S. bank?? Why am I not surprised..

  • @Anonymous6111
    @Anonymous6111 2 года назад +1

    They bought Union Bank recently.

  • @whitelotus1960
    @whitelotus1960 2 года назад +1

    Progressive ins charges me extra because I live in oregon. They say it's normal to do this? I'm being overcharged because of the state I live in?

  • @bennoble2049
    @bennoble2049 2 года назад

    Citizens Bank has been doing this for decades.

  • @rcrai0547
    @rcrai0547 10 месяцев назад

    When did this take place? I see no dates listed.

  • @robertwalls1729
    @robertwalls1729 2 года назад +1

    Jeez just started banking with these guys .

  • @tzee-2day
    @tzee-2day 2 года назад +2

    sounds like BIDENS twitter followers

  • @electroduval831
    @electroduval831 2 года назад

    Are they still gonna afford my $400 checking bonus?

  • @gallen2101
    @gallen2101 2 года назад

    All the frivolous nebulous practices, these financial predators are rampant, makes you wonder if the US currency is sinking faster as they jump ship...

    • @felicia8577
      @felicia8577 2 года назад

      No unfortunately there is to much GREED/GREEDINESS They will be caught!

  • @louietoltolvlog9699
    @louietoltolvlog9699 2 года назад

    I did not open us bank for this reason but it’s close to my home so …

  • @ebonylamb4871
    @ebonylamb4871 2 года назад +1

    Does this affect credit cards thru them? My previous credit card company closed and switched all their accounts to US Bank.

    • @felicia8577
      @felicia8577 2 года назад

      RUN 🏃‍♀️ AS FAST YOU F CAN...

  • @MrTex72
    @MrTex72 Год назад

    Are they cheating on commercial real estate appraisals too?

  • @shyrlrobtison5518
    @shyrlrobtison5518 2 года назад

    Of course nobody there to answer questions 🙄

  • @junitolopez3762
    @junitolopez3762 Год назад

    Yes, today Bank Of America

  • @persianfantasy2070
    @persianfantasy2070 2 года назад

    amazin

  • @andreawill9017
    @andreawill9017 2 года назад

    Like Wells Fargo

  • @wendy833
    @wendy833 2 года назад +2

    Worst bank, snooty upper management with ridiculous rules on dress code to anything they could think of.

    • @nomadyesmad4875
      @nomadyesmad4875 2 года назад +1

      They are horrible to deal with in person and on the phone. They run you in circles and waste your time. Stress you out every time you have to deal with them. Employees are rude. I have stayed there only because they are the closest location.

  • @rankontop5041
    @rankontop5041 2 года назад

    Time to leave this bank

  • @321usa
    @321usa 2 года назад

    A fine for corruption ?

  • @jakep5121
    @jakep5121 2 года назад +1

    Too bad the fine goes strait to Ukraine.

  • @rotekanale8124
    @rotekanale8124 2 года назад +2

    Who fines them?

    • @mikejohn0088
      @mikejohn0088 2 года назад +1

      Meter Maids. They place tags on their Benleys.

    • @RickyBobbyYT
      @RickyBobbyYT 2 года назад +1

      CFPB consumer financial protection bureau

  • @CaptainMirro
    @CaptainMirro 2 года назад +4

    I use this bank should I be worried about this???

    • @robertaylor9218
      @robertaylor9218 2 года назад +1

      Frankly you have just as much to worry about from them as from any other major bank. Your best bet is a credit union, but if you are a business owner or have to bank between many locations that might not be an option.

  • @jerznc8483
    @jerznc8483 2 года назад

    stg I would have an account.. something would go wrong to where either my account got locked or the time i lost my card and I would try to transfer my money and they would tell me I had a different types of account to where I couldn't and had to wait or order that specific debit card

  • @piya123456ify
    @piya123456ify Год назад

    Windsor

  • @shannon-zw6yg
    @shannon-zw6yg Год назад

    Beetleguese residents at us bank for 100grand payments happy mothers day playgrounds

  • @SkyHeaven9
    @SkyHeaven9 2 года назад +3

    US bank a good bank love their service.

  • @Lynntheintuitive
    @Lynntheintuitive 2 года назад

    Keke Wyatt is that you?

  • @markthomasbrunbergmarkthom8883

    We require 40 week space ships at 13,700,000 aerospace spaceship low ceilling oxygen landing rotation
    Factories are 06 to 18 planes r/c solar system to solar system and pilot trainers to 30% to 40% earth for requirement 156 to 159 astral star unlawful destroyed entering passing continuing

    • @markthomasbrunbergmarkthom8883
      @markthomasbrunbergmarkthom8883 Год назад

      My name by military transmission horizontal verticle is scar face mark thomas brunberg interstellar paper back writter recorded hit arabian thorobreed horse
      Scarface

  • @steveguy7165
    @steveguy7165 2 года назад

    Cost of doing business.

  • @felicia8577
    @felicia8577 2 года назад

    Really!

  • @chuckaustin7234
    @chuckaustin7234 2 года назад +1

    Anyone in cuffs?

  • @AdamJones09
    @AdamJones09 2 года назад +2

    Clear the books!!

  • @darlosstroud870
    @darlosstroud870 2 года назад

    I bank with them and have had no problems. No fake accounts, great customer service, no fees on my accounts.

  • @optimusgotslimed3175
    @optimusgotslimed3175 2 года назад +1

    Good u.s. bank sucks

  • @MatthewBrackin-1985
    @MatthewBrackin-1985 Год назад

    Look us bank bancorp bank well shut them down look still using my social security number online and I said chill out with online anything

  • @jameahsampy8449
    @jameahsampy8449 2 года назад

    Omg

  • @zamalahmed1900
    @zamalahmed1900 2 года назад

    👑ZAMAL AHMED ROYAL KING CHIEF PRINCIPAL Fund Established ONE done Only wort cost values prizes ZAMAL AHMED $24571 Trillions dollar BTC Loyalty gold Noble Rank prizes single done only 1988 2022 July 31st over celebrity liberty left independent June 7th happy birthday key 1 56 years celebrity over Joe Biden speech fail every day fail ZAMAL AHMED ROYAL KING done finish

  • @jackbootedthugs924
    @jackbootedthugs924 2 года назад +2

    Banksters.

  • @louietoltolvlog9699
    @louietoltolvlog9699 2 года назад +1

    I think a chase bank is best.

  • @jimmycarter9099
    @jimmycarter9099 Год назад

    Us bank 😂😂😂😂😂

  • @fitrunner1317
    @fitrunner1317 2 года назад

    Wow I bank with them

  • @jimmycarter9099
    @jimmycarter9099 Год назад

    Ps this for the guy who use to call me a n case he’s reading this merry Christmas to you you crooks 😊😊😊😊😊😊😊😊

  • @barbaravacek7908
    @barbaravacek7908 2 года назад

    ,

  • @billlee777
    @billlee777 2 года назад

    Forgive as we did Wells Fargo. Who's next BofA, credit unions? I love all banks, Fort Knox, the Vatican Banks... international - correct this, but have mercy, forgive, it's not for us to balance the scales of liberty, weight and judge for justice, equal treatment of accounts or equality, but I love Mankind realize man, woman will make mistakes . Give them freedom, if you love somebody set then free. I love US Bank, Wells Fargo deeply, I met my senorita, my homegirl, road dog, my mate,nmy thinking, emotional, loving, feisty best friend for at Wells Fargo and Us Bank I'm building a nest egg for my familia . Are Hispanics the familia, our bankers. .? No every human beings dead (no pun intended, all is forgiven, I understand the times and I am kind, nice but my master, mentor, teacher is love itself way past me - the son of David), alive our my family. Don't sin anymore bankers, we forgive you,, have mercy for the justice of the fictitious account nonexistent account holders and with all that said for equality because we are not the true scales of justice, just man-made laws, rules under God, we love all of the banks, humanity universally and payback what you stole if possible (I'm aware of a catch 22) and you won't see a day in jail or prison in our 👀 777.

    • @felicia8577
      @felicia8577 2 года назад

      GOD THE FATHER HIMSELF WILL WATCH YOU EVIL PEOPLE...GOOD OVER EVIL IS WHAT THIS ALL ABOUT...SATAN YOUR DEFEATED FOE I REBUKE YOU BY WORD ,BY THE POWEROF THE BLOOD JESUS ,HOLY GHOST 🔥 GOD THE FATHER SPIRIT AMEN!!!

    • @felicia8577
      @felicia8577 2 года назад +1

      Speak for you and yours truly ok...I forgive myself for trusting greedy people.

    • @billlee777
      @billlee777 2 года назад

      @@felicia8577 hold on, I put my trust in GOD, but I forgive the bankers; their human beings Felicia, that have sinned, I can only forgive and love never judge or put trust in Greed, that's putting trust in hell. I'm well aware you cannot serve God and money, or put trust in God and money that's serving two masters.

  • @ShepherdsChapelonYT
    @ShepherdsChapelonYT 2 года назад +4

    Shepherdschapelcom Theseasonorg explains the whole Bible God bless.
    1. KNOW that all have sinned and fall short of the glory of God. Romans 3:23
    2. UNDERSTAND the wages of sin is death. Romans 6:23
    3. CONFESS that Jesus Christ is Lord, and believe in your heart that God raised Him from the dead. Romans 10:9
    4. REPENT of your sins Luke 13:3.
    5. READ and STUDY God's Word to show yourself approved. 2 Timothy 2:15
    6. PUT ON the whole armor of God. Ephesians 6:11
    7. BEWARE of the son of perdition who is coming first disguised as Jesus to oppose and exalt himself above all that is called God, or worshipped. 2 Thessalonians 2:3,4
    8. WATCH and PRAY until the true Christ returns. Luke 12:37 Remain as a chaste virgin waiting for her true husband (Christ). 2 Corinthians 11:2

    • @eddyedwards4955
      @eddyedwards4955 2 года назад

      This is B.S.

    • @BABEEBEEH
      @BABEEBEEH 2 года назад

      No it ain’t Don’t cha think he’ll does not exist cause as far as I know the surface of the sun is hella hot

  • @piya123456ify
    @piya123456ify Год назад

    🧩

  • @barbaravacek7908
    @barbaravacek7908 2 года назад

    ,