False accusation of a crime The phrase "accusing someone of fraud without evidence is a crime" refer...

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Posted on Mar 26, 2026By jOSE Jose estevezWells Fargo
False accusation of a crime The phrase "accusing someone of fraud without evidence is a crime" refers to falsely accusing someone of a crime, which is itself a crime Case# 016202603160005818 My account has been blocked with the possibility of being closed due to a criminal defamation of a customer who contracted us to do a service and received services from us. The said customer recalled the money on a wire transfer stating per Wells Fargo that it was fraudulent. The fact that she used the bank's platform, backed by the Federal government, to make a false accusation is criminal. I was told by Lisa Dyett a branch manager from Wells Fargo's Great Neck's office, to go to the police and file a complaint, gather the contract and proof of service. I have done all that has been asked of me to show that this customer,

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