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  2. WMC Mortgage - Wikipedia

    en.wikipedia.org/wiki/WMC_Mortgage

    WMC Mortgage Corporation, also known as WMC or WMC Direct, was a Woodland Hills, California based wholesale originator of subprime residential mortgages. The company was founded in 1955 as Pacific Western Mortgage Company. It went through several mergers and became known as Weyerhaeuser Mortgage Company (owned by Weyerhaeuser).

  3. GE Capital - Wikipedia

    en.wikipedia.org/wiki/GE_Capital

    GE Money Bank (formerly GE Capital Bank) was a significant institution in the Czech Republic. It was founded in 1997, after the acquisition of Agrobanka bank as GE Capital Bank. In the year 2000, it changed the name to GE Money Bank. It went through an IPO in 2016 and operates under the new name of Moneta Money Bank.

  4. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    In June 2014, Santander bought GE Money Bank, GE Capital's consumer finance business in Sweden, Norway and Denmark, for €700 million (US$950 million). [30] In September 2014, it was announced that Santander was in talks to merge its asset management unit with that of Unicredit to create a European firm worth €350 billion in assets. [31]

  5. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

  6. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  7. Andy Cohen recounts ordeal of losing money in elaborate scam

    www.aol.com/news/andy-cohen-fell-victim-credit...

    Cohen said the scam started right after he lost his debit card. The next day, the Bravo host said he received an email that appeared to be from his bank’s fraud alert. “It wasn’t. Because I ...

  8. Cembra Money Bank - Wikipedia

    en.wikipedia.org/wiki/Cembra_Money_Bank

    1010 (2022) [1] Website. www.cembra.ch. Cembra Money Bank AG is a Swiss credit institution headquartered in Zurich-Altstetten. [2] Cembra operated under the name GE Money Bank until its IPO in early November 2013 and was part of the General Electric Group. Since November 2013, the credit institution has been listed on the Swiss stock exchange.

  9. Zelle Begins Refunding Impostor Scam Victims — How To Get ...

    www.aol.com/finance/zelle-begins-refunding...

    How to Get Your Money Back. Zelle is processing each scam claim they receive on a case-by-case basis. If you haven’t already done so, file a claim directly with Zelle through their app or by ...