Imposter Wells Fargo Reports & Reviews (24)
Imposter Wells Fargo Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Imposter Wells Fargo, help other victims by adding it!
Country United States
Victim Location NC 28054, USA
Type of a scam Bank/Credit Card Company Imposter
Type of a scam Phishing
You have a pending transition for the amount of $198.43 from "Target" on 7/31/22 If this wasn't you reply Yes.
Type of a scam Phishing
AlertwellsFargo:New device detected if this not you please,>>>https://1l2k5.app.link/e/ZhnlVX confirm details.
Total money lost $3,500
Type of a scam Bank/Credit Card Company Imposter Scam
$2500 and $1000 would be deposited in my WF account on 12/27/21.
I went back into my account and there was no evidence of any deposits. What I did see was $3500 taken out of my account and a zero account balance. On 12/28/22 I contacted Wells Fargo to file a fraud claim. I closed my account, cancelled my bank card, and had to set up a new account and bank card. I also told the bank rep to remove Zelle from my account. I also called the credit bureau to place a block on my credit. After 10 days I got a letter from Wells Fargo stating my claim was denied because they show I authorized the Zelle transfers.
My wife called the bank back to reopen the claim because I did not agree with them. I talked to at least 10 people or more over the course of 30 days to try and get this rectified to no avail. I even emailed the CEO of Wells Fargo with no acknowledgment from him. I asked the bank to tell me where the money was transferred to and they couldn’t provide this. I attempted to contact Zelle, but they don’t offer an option to speak with them if the transaction occurred within your online banking account. They direct you back to your bank. I am a senior citizen and this situation has been devastating. Wells Fargo should refund my money. I even told them that I should be covered under Reg. E, with the Electronic Funds Transfer Act. I was told I am not covered under this Reg because I authorized the transfer. If I authorized it, it was under false pretenses. I would not knowingly do this, if I knew this was a scam. I am the innocent one here. The last person I spoke with implied that they’ve had people to set up accounts and transfer money to themselves and come back to the bank to try to get money back. I was offended by this comment. I told her that is not who I am, I have been a long time customer with Wells Fargo and to be treated like I don’t matter is appalling. I was taken advantage of by someone who I thought was a Wells Fargo employee, and the bank should refund my money. I have also filed a police report. I’ve also reported this scam to the Federal Trade Commission.
Type of a scam Phishing
Fraudulent text message
***** ******** Attachments
4:06 PM
to [email protected]
Dear sirs,
I received the text below today. I’ve called your customer service number to verify it was fraudulent —1 (**** ********.
Do you also look into your employees? I called Wells Fargo 2 days ago after not calling for years. Please respond.
***** ******* ******** *********** **
Scammer's address NC, USA
Victim Location NC 27541, USA
Type of a scam Phishing
Scammer's email [email protected]
Victim Location VA 23321, USA
Type of a scam Phishing
This is a notice about your account.
We have suspended your access because we detected a possible unauthorized attempt to sign on to your account.
To regain access, you'll need to restore your details.
A "CLICK HERE" button was provided in order to respond.
Type of a scam Phishing
your account may be at risk. Please log in and identify and update your account information. HTTP://acitivy-wf-info.com
Type of a scam Bank/Credit Card Company Imposter Scam
Wells Fargo Message. It said my account had been breached. They asked for my name, account number and social security number. I did not provide my ss number but I did give them my account number. I have since called Wells Fargo and put an alert on my account. There was a link: http://my.profile-well-fargo-0954948.com, I clicked on and provided my name.
Scammer's address P.O. Box 10347 , s, CA, USA
Country United States
Victim Location OK 74873, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location ND 58103, USA
Type of a scam Phishing
Country United States
Victim Location SC 29204, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location NY 10018, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location CA 94546, USA
Type of a scam Counterfeit Product
Type of a scam Phishing
Type of a scam Credit Cards
Type of a scam Credit Cards
Type of a scam Credit Cards
Type of a scam Tech Support
"(Wells Fargo Message for ) Please visit http:/myprofile4001.wellfargo4549594.com/?hs2duvtcgv Client ID: "
The number I received this from was actually an email address: [email protected]
When I looked up the email all websites by that name were for a dental product website. I then typed in the weblink and it took me to a page that appeared to be wells fargo site with an apology for the inconvenience but that I have been locked out of my account and was being redirected. The redirect page had the Wells Fargo name at the top and in smaller text asked me to take a few minutes to confirm my information with 2 boxes to input my username and password. This page did not have the lock icon for a safe secure website and mobile that all legit business sites have so I ended my research into this for my identity's protection.