Wells Fargo Bank Imposter Reports & Reviews

Wells Fargo Bank Imposter Reports & Reviews (7)

- Champaign, IL, USA • Jun 11, 2024

Scammer's phone (888) 467-3210
Scammer's address Champaign, IL, USA
Country United States
Victim Location IL 61821, USA
Type of a scam Phishing

Received a note in the mail that looked like a check. The notice includes my full name, my lender name, my home owner ID. The letter reads" This letter is to inform you about an important matter regarding the property at [[my address is listed]] secured by your current lender which is [[my mortgage lender]]. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210." Then at the bottom of the page looks like a pretty close copy of a check that you would detach. It's blue and even has a signature line on the back. But above the $199 amount it says "Allocated Waiver", has a blank signature line with no signature, instead of "Pay to the order of" it says "To The Order Of" and below the "check" it says "Not all consumers have previous coverage. Not affiliated with [[my bank]]. THIS IS NOT A CHECK." Seems like a phishing scam to get you to call in.

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- Minneapolis, MN, USA

Scammer's phone (828) 702-6041
Scammer's address Houston, TX, USA
Country United States
Victim Location MN 55430, USA
Type of a scam Credit Cards

Stolen credit card info. Numbeous fraudulent charges

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Type of a scam Credit Cards

This is a copy of the text:

“Notice-575384 from:Wells Fargo-Bank. Code: Card temporary locked. Please calI us now at 201-374-7939 to unlock.”

I could tell it was not legit, so I did not call or text the number. I do not know what they would have said.

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Scammer's phone 240-212-4381
Type of a scam Phishing

Update432ProtectionWF

Welcome to apwg&cmu phishing education landing page

WF Bank Identification

Wells Fargo - Banking, Credit Cards, loans, Morgages & more

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- Lubbock, TX, USA

Scammer's phone 1-888-292-0304
Country United States
Victim Location TX 79423, USA
Type of a scam Credit Cards

Automated phone call. It said my Wells Fargo bank card was not approved to make transactions out of state but they would help me. I didn't hang up and it went on to act just like any other automated service asking me to key in my information. Such as my SS number and Credit Card Number. At no point was I given the option to talk to a person. I know this is a scam for several reasons. No automation will ever not give you the option to talk to a real person. Also, I do not have a Wells Fargo card. Lastly, I only entered the number 0 into the phone and it accepted it. I don't know anyone who's SS number is 0000000000000000.

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- Midway, GA, USA

Scammer's address 823 Cleveland Blvd, Caldwell, ID 83605, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31320, USA
Type of a scam Government Grant

I received an email from Wellfargo stating the I have 8.5 million dollars waiting on me from the Federal Government, and that all I have to do is pay 350.00 dollars.

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- Middleport, NY, USA

Country United States
Victim Location NY 14105, USA
Type of a scam Debt Collections

Customer rep tells me this is grechen and I am calling to collect a dept from Wells Fargo Bank. She has me verfy my name. Then indicates I have a past debt of 186 dollars. I tell her that I have no Wells Fargo credit cards that she must be mistaken. She tells me its from june 2014 . I tell her to send me a statemaent and then I will review and consider action . She tells me that I will receive that in 7-10 days.

I hang up as I had raised my voice when she thanked me for the time concerning the matter.

This name and phone I got off my cable tv log but unfortunately letters and numbers are VERY fuzzy especially the" Wells Fargo Ens" as name and the last three letters I was guessing and attempted a second look to read it again as it wasn't Inc. The time was 4:13 pm and within that three hour period we had another 6 calls of which only one was a familiar name of Express Prescriptions (we've gotten a couple mailings for this too) supposedly a Blue Cross Blue Shield referal for alternate medication services. The five of the six would leave no message as we usually let the answering machine to screen calls. I will call you in 10 days if I receive no letters. I called your fraud line as in the past year both reports to Niagara County Sherrif and Village police for 1.) irs CALL AND 2.) defrauded of 349.00 not the 249 charged they upped the anti we discovered the next day. That scam (they were acting to protect the virus in our computer.Our bank the next day, cancelled this checking account and opened a new account feeling that would reduce risk for another potential debit by that same fraudulent Microsoft contractor that had poped up and looked very similar to currently used windows.

Both law enforcers said they would file (the irs in particular they said that there have been several) the complaints but they are not sure that any culprit frauders will be caught, that is why I was compulsed to call you this time knowing and remembering an expert "the BBB". Sincerely, dick crafts

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Wells Fargo Bank Imposter Reports & Reviews (7)

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