Search Our Site

Check out our Youtube channel Check out the Real PI's TV Show Check out the latest PI News

Latest Blog Posts

August 15, 2019

August 15, 2019

August 15, 2019

Follow us on Facebook

Certification

CA Private Investigator
License No. 28286

PI Services

Locations Served

Intake Forms

Video Center

julisajossef

wells-fargo-accounts

wells-fargo-accounts

Wells Fargo is facing $185 million in fines

In the previous few years, a bunch of Wells Fargo staff committed serious crimes. That’s the clear takeaway from the patron Finance Protection Bureau’s announcement that it’s levying its largest-ever fine against the bank.
Wells Fargo is facing $185 million in fines, once authorities uncovered various deceitful bank and mastercard accounts originated by bank staff so as to spice up or hit sales targets. Further, the staff additionally created up PIN numbers and email accounts in reference to the false accounts, to urge folks to sign on for on-line banking services, the patron money Protection Bureau (CFPB) aforesaid in a very statement.

Fraud has been happening since 2011

According to federal regulators, the fraud has been happening since 2011, while not client data. “Wells Fargo staff on the QT opened unauthorized accounts to hit sales targets and receive bonuses,” Richard Cordray, director of the CFPB, aforesaid in a very statement.

Wells Fargo has confirmed that it’s unemployed more than five thousand staff over the previous few years.

1.5 million fradulent checking accounts

Naturally, those 1.5 million checking accounts and 0.5 million credit cards causing big headaches for the shoppers who didn’t sign on for them.  Additionally to the actual fact that they were charged draft and maintenance fees, some customers additionally prohibited — important hits to their credit scores as a results of not staying current on accounts they didn’t even recognize that they had.

Clients’ll  have problem securing home and automotive loans

They’ll possible have problem securing home and automotive loans at affordable rates for years to come back.  This was criminal activity on a huge scale, and it’s progressing to have lingering effects on innocent peoples.
Regulators state that staff transferred clients’ funds from legitimate accounts to newly-created ones while not customer data or consent.

 Applications submitted for 565,443 credit accounts

Making matters worse, the Wells Fargo staff additionally submitted applications for 565,443 mastercard accounts.  Some 14,000 of these accounts earned over $400,000 in fees for the bank, together with annual fees  etc.

The CFPB aforesaid Wells Fargo pays “full restitutions to all or any victims.  Additionally to the $185 million in fines, the most important quantity the agency has ever charged.  Also the bank can refund $5 million to its affected customers.

Medical Malpractice

15 Aug, 2019
Medical malpractice is skilled negligence by act or omission by a health care supplier within which the treatment provided falls below the accepted normal of observe within the medical profession and causes injury or death to the patient, with most cases involving medical error. Claims of medical malpractice, once pursued in US courts, are processed [..] The post Medical Malpractice appeared first on Blue Systems International.

Keeping Your Home Safe

08 Jul, 2019
Burglars are typically opportunist thieves who go after homes and apartments. They hunt down any gap that they will profit off, specifically doors and windows that are left open or unbolted or are simple to force. Something valuable that they could spot through a window can solely spur them on. However it doesn’t take abundant [..] The post Keeping Your Home Safe appeared first on Blue Systems International.

Missing Lady from Los Angeles

05 Jul, 2019
Missing Lady Please Help and share with everyone.  Nina’s husband is crying and begging for help to find his beloved wife.  Antoinette (NINA ) Lonigro has brown shoulder length hair with grey on top White Female Caucasian lady  approximately 100-110 lbs Age:  56 years old  Caucasian lady , approximately 100-110 lbs The missing lady named [..] The post Missing Lady from Los Angeles appeared first on Blue Systems International.

What is Stalking?

By info • 10 Jun, 2019
Fundamentally, stalking could be a series of actions that puts an individual in worry for his or her safety. The stalker could follow you, harass you, decision you on the phone, watch your house, send you mail you do not need, or act in another method that frightens you. The exact legal definition varies from [..] The post What is Stalking? appeared first on Blue Systems International.

Pre-employment history checks

By julisajossef • 07 Mar, 2019
Imagine you’re working to hire a security officer. As you work on hiring them, questions arise about the person working to keep you and others safe. Do they have a criminal history? Are they who they say they are? Do they pose a threat to anyone? Luckily, background checks can provide answers to all these [..] The post Pre-employment history checks appeared first on Blue Systems International.

Importance of background checks

By julisajossef • 01 Mar, 2019
Companies conducting a background check during the pre-screening employment process on prospective candidates looking to enter the security field is as crucial as an interview. How a security company goes about its background check makes all the difference in the world. There are a plethora of internet sites that claim to deliver a complete gamut [..] The post Importance of background checks appeared first on Blue Systems International.

Private Investigator Finds the Truth

By pimj • 15 Feb, 2019
The truth can be a gift that includes a surprise and devastating at the same time; Especially when you learn that the closest person to you is the one betraying and making you sick. What I have learned from the wise words of his holiness Pope SHENOUDA 3 rd; The blessed, late Coptic Orthodox Pope [..] The post Private Investigator Finds the Truth appeared first on Blue Systems International.

Children and safety

By julisajossef • 04 Feb, 2019
  Nothing in this world is more important to us than our children. Their health, good mood, success in school and, of course, their safety. How much the state takes care of the children is clear to every adult person. And the huge number of adults with the temptation that surrounds our children at school, [..] The post Children and safety appeared first on Blue Systems International.

Detective Agency | History

By julisajossef • 23 Jan, 2019
  Detective Agency | History Two people stood at the origins of a private investigation as a business: the former head of the French criminal police, Eugene Francois Vidocq (1775-1857) and the American citizen –  Alan Nathaniel Pinkerton (1819-1884). The subjects of private investigation were not only lonely detectives but also detective agencies. As already [..] The post Detective Agency | History appeared first on Blue Systems International.

Services for the investigation of criminal cases, assistance in investigating crimes

By julisajossef • 12 Jan, 2019
Services for the investigation of criminal cases, assistance in investigating crimes. The detective agency can offer assistance in investigating crimes (including criminal cases of any complexity). Our detectives have experience in investigating crimes. If you want an objective and impartial investigation, which will establish all the circumstances of the case and restore justice, then asking [..] The post Services for the investigation of criminal cases, assistance in investigating crimes appeared first on Blue Systems International.
More Posts
Share by: