WELLS FARGO / imposter Reports & Reviews

WELLS FARGO / imposter Reports & Reviews (14)

- Waianae, HI, USA • Dec 17, 2024

Scammer's phone (212) 531-8850
Country United States
Victim Location HI 96792, USA
Type of a scam Credit Cards

They called saying they were Wells Fargo and was confirming if I opened a credit card in Dallas. She said she would cancel application. I told her to cancel then she wanted to transfer me to some consumer financial dept. I told her No … I had a feeling it was a scam so I told her that in America we can pay to protect our credit and I was going to call them and they would handle this for me. She tried everything to keep me on the phone then go mad when I told her that I’m not doing anything with her cause I don’t deal with scammers and hung up. She was very believable but I know the credit bureau would alert me if a card was opened.

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- Portland, OR, USA • Nov 14, 2024

Scammer's phone 1(800) 869-3557
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location OR 97233, USA
Total money lost $9,000
Type of a scam Credit Cards

A person pretending to be a Wells Fargo associate called me in the morning after I had already canceled two credit cards the week prior due to fraudulent activity. I was already in a panicked state and didn't question the person. They had told me someone tried to make a $9000 transfer from my debit account and they have to close the account. At that point I hadn't given them any information but it seemed like they knew how much was in my savings and checkings already. They then had me change a password to which in my panicked state complied and that's when they had me transfer $9000 to my apple cash as "temporary" funds. Again I've never dealt with something like this before. They had actually hung up, and I called then number back and it rang to a Wells Fargo line so I thought it was legit. They then got ahold of my Apple ID and took that from me as well. I'm out all of my money, and a phone as I can no longer use this phone. Wells Fargo did open a claim for me but has denied me since I was the one who authorized the change. I'm at my lowest of lows and could use all the help one can get. Thank you.

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- Port Charlotte, FL, USA • Jun 24, 2024

Scammer's phone (877) 642-7826
Scammer's address Portland, OR 97208, USA
Country United States
Victim Location FL 33952, USA
Type of a scam Phishing

I received a letter claiming I enrolled in Purchase Shield from June 3rd-June 10th in 2011. It encouraged me to call 1-877-642-7826. I googled the number and came across a ScamPulse.com review about a scam associated with the number

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- Omaha, NE, USA • May 24, 2024

Scammer's phone (877) 642-7826
Scammer's address PO Box 2000, Portland, OR 97208, USA
Country United States
Victim Location NE 68131, USA
Type of a scam Phishing

Received a letter addressed to my personal address, starting " during a recent review of our current and former customer accounts, our records indicated that you were enrolled in the Preferred product. Enrollment began January 26, 2009 and ended April 1, 2009."

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- Philadelphia, PA, USA • Mar 07, 2024

Scammer's phone (877) 642-7826
Scammer's address PO Box 2000, Portland, OR 97208, USA
Country United States
Victim Location PA 19120, USA
Type of a scam Phishing

I received 2 letters from Wells Fargo Customer Care reporting that I was enrolled in 2 different accident products. Then advise me to call if this was not authorized by me. I have never had such products with this bank.

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- Miami, FL, USA • Mar 03, 2024

Scammer's phone (877) 643-7826
Scammer's address PO Box 2000, Portland, OR 97207, USA
Country United States
Victim Location FL 33156, USA
Type of a scam Online Purchase

I received a letter from “Wells Fargo” addressed to my father (never lived at/used my address). The message referenced a Mortgage Accidental Death product enrolled 29 Jan 2009 to 1 Feb 2019 and solicited the reader to call the number. The number was the same as reported in other scams.

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- Cleveland, OH, USA • Feb 27, 2024

Scammer's phone (877) 642-7826
Scammer's address Po Box 2000, Portland, OR 97208, USA
Country United States
Victim Location OH 44129, USA
Type of a scam Credit Cards

I received 2 letters from Wells Fargo claiming that I signed up for accidental disability product that started in 4/2008 and ended in April 2009. The second letter was for a sign/drive bonus product that started in 4/9/2008 and ended 9/30/2008. I called the number on the letter and the woman told me they would be mailing me two checks, one for $406.99 and the other for $180.48. She told me I would get the check within 40 days and we ended the call.

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- Carroll, IA, USA

Scammer's address PO Box 20000, Portland, OR 97208, USA
Country United States
Victim Location IA 51401, USA
Type of a scam Phishing

Received letter stating I signed up for Accidental Death through them July 26, 2010-July 26, 2011. Asked if I signed up. Long time ago! Told me to call their Number 1-877-642-7826. Told me to call. I looked up the address. Nothing. Is this a scam? Identified themselves as Wells Fargo Customer Care. I haven't been a Wells Fargo customer in twelve years and lived in Alabama then and moved twice since then. Yet they sent it to my current address.

Legit or Scam??!!

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- Portland, OR, USA

Scammer's phone (866) 609-3037
Scammer's address OR, USA
Country United States
Victim Location OR 97214, USA
Total money lost $3,000
Type of a scam Healthcare/Medicaid/Medicare

Cell phone number hijacked. Stopped being able to receive verification codes from all apps. Reported to Verizon, who is unwilling or unable to solve anything or prevent the continued problem.

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- Mission Viejo, CA, USA

Scammer's phone (877) 642-7826
Scammer's address PO BOX 2000, Portland, OR 97208, USA
Country United States
Victim Location CA 92692, USA
Type of a scam Credit Cards

I called number on letter received, 12/26/2023 from "Wells Fargo." The letter does not look like a Wells Fargo document. I spoke with Rashid/Rashad. He insisted I "spell" my name, I refused. I was transferred to a supervisor. I held for 10 minutes then terminated call. I googled number and there is posted info regarding this bogus third party scam. I am willing to produce documents for review/investigation. No further contact.

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- San Jose, CA, USA

Scammer's phone (669) 252-3691
Scammer's website www.gmail.com
Scammer's address P.O.Box 2000, Portland, OR 97208, USA
Country United States
Victim Location CA 95112, USA
Type of a scam Phishing

I got insurance for my cat through Costco and I don’t know how they got my information to Wells Fargo bank for membership that I’m not interested.

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- Yakima, WA, USA

Scammer's phone 1(877) 642-7826
Scammer's address PO BOX 2000, Portland, OR 97208, USA
Country United States
Victim Location WA 98907, USA
Type of a scam Identity Theft

Received a letter in the mail claiming during a recent review of their current records and former customers accounts, their records indicated that I was enrolled in the identify theft protection plan Enrollment began on July 30, 20214 and ended on December 22, 2015. I called the number 877 642 7826 to inquire about the letter they asked me if I authorized the enrollment. I told them I did not authorize it they wanted the last four digits of my social security number then they said they would send me a letter that I must sign and send it back and they would send a check for 700 dollars and then they give me a number to call 877 642 7826 if I have any questions about not receiving the check.

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- Anchorage, AK, USA

Scammer's phone (601) 563-7093
Scammer's address MS, USA
Country United States
Victim Location AK 99507, USA
Type of a scam Credit Cards

The scammer asked if I applied to open a new account and then asked if they were speaking to me. When I said "YES" she hung up. I was actually alerted to this scam and still fell for it.

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Victim Location 43060
Type of a scam Advance Fee Loan

I received this letter from March 7, 2022, with an account number, the address is a POB. Reads my beginning balance is 0 on 2/15 and my next balance is the 3/07. I never ask of solicited any checking account, credit card or loan. I called them from the numbers above 8 times and one number sent me to another one and nobody answers. The letter looks funny and the logo like a copy not original. The deposit number not appear only the routing number. Every time the automated voice sent me to the online account. When I went to www.wellsfargo.com/online-bankin/consumer-account-fees/ it read Sorry, there is not saved version available.

Why they don't make a law to sop this people? Every day they are more and more aggressive. Where do they get this information? Every day I get by mail dozens of letters from different companies; insurance, credit card, auto loan, etc. I moved and this letter went to an old address I don't know is somebody else took my letter and do the work. I let know the UPS POSTAL OFFICE that I moved that's why I get some letters from my old address.

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WELLS FARGO / imposter Reports & Reviews (14)

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