Wells Fargo Reports & Reviews

Wells Fargo Reports & Reviews (38)

Victim Location 32531
Type of a scam Credit Cards

Received a call from someone claiming to be with Wells Fargo indicating that he was working to resolve any eroneous charges on my credit card. He was asking to verify credit card information and wanted to be certain that charges weren't made to my account. I didn't give any information to the individual, I hung up and called Wells Fargo who confirmed it was a scam.

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Victim Location 45804
Type of a scam Credit Cards

they called and said my application for a credit card was denied. and i had never applied at all nor do i have a bank account with them. they called from 5144993754. when i asked further questions they hung up

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Victim Location 76365
Type of a scam Phishing

I received a call saying all my credit card debt could be forgiven. When I started to ask a question I was transferred to another person. I told him I didn’t have any credit cards, he said you are good that is great. I tried to call the number back, I received a recording that this was a non working number.

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Victim Location 84123
Type of a scam Credit Cards

Robo call saying debit card needed to be reactivated. Asked for card number, exp date and ccv number. Also asked for other personal info like social, street address number, billing zip code and bank pin.

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Victim Location 85714
Type of a scam Phishing

A fake phone call before 9 am about your Wells Fargo account that they don’t have

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Victim Location 75160
Type of a scam Phishing

Asked to enter my debit card number

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- Huntsville, AL, USA

Scammer's phone 256-666-7262,205-758-1014
Scammer's address AL, USA
Country United States
Victim Location AL 35802, USA
Type of a scam Bank/Credit Card Company Imposter Scam

Wednesday 8:53 AM. 07/21/2021

Text Message "FRM:Wfargo-Alert0522 " "Subj:Call-Now (205)768-1014 uhd*" " MSG:GERYCLDYCCFVZREOFPUMCEUQSPDIWXERMEMYWD"

Tuesday 10:17 AM

Text Message "WellsFNotice12789" :SUBJ:Contact-us (256)666-7262CodeJRP*"

MSG:PHOLOFVSNJYPDHQGVMSYDCDIEFRDETKJEYQJZZ"

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- Austin, TX, USA

Scammer's phone 1410100032
Scammer's address Austin, TX 78749, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78749, USA
Type of a scam Phishing

text message:

"FRM:[email protected]

SUBJ: WFargo.Phone-us

MSG:At (833)504-2492 .TWP

JSISKRDMZNHGZUUPUQLXPVKGDKEBJNYGYJGLYF

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- Columbia, MO, USA

Scammer's phone 8558348350
Country United States
Victim Location MO 65202, USA
Type of a scam Phishing

I called a missed call back. They identified themselves as Wells Fargo, and said that to verify my identity they needed my entire SS#. I said I wouldn't give it. I know my local WF people and they know me. They would never ask for that.

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Victim Location 46221
Type of a scam Phishing

Received an email at work stating: Your Wells Fargo account is under review

Your last transaction has been placed on hold for security reasons. Wells Fargo is reviewing customer accounts for potential fraudulent & unpaid bills. You need to verify and access your account within 24 hours.

This information is accurate as of October 30, 2020. You are required to sign on and go to Account Activity for this account.

If you have questions, Wells Fargo Online Customer Service is available 24 hours a day, 7 days a week. Sign on to send a secure email

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- Los Angeles, CA, USA

Scammer's phone at 1-800-966-5442
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90066, USA
Type of a scam Credit Cards

They have emailed 2x. The second escalated: Your recent Wells Fargo card transaction has triggered this alert. You asked us to let you know whenever your Wells Fargo card has been used for any online payment or purchase.

Review your online card payment below:

Transaction amount: $983.09; Merchant Description *Ae Outf Online0002 785-2297900 KS USA

If you don't recognize this transaction, please go to wellsfargo.com/onlinecardservices~fraudetection immediately to hold and cancel the transaction.

Kindly ignore this alert if this transaction was by you..

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- Indianapolis, IN, USA

Scammer's website www.justbutterit.readmyblog.org
Scammer's email [email protected]
Country United States
Victim Location IN 46224, USA
Type of a scam Identity Theft

Note: before email address it adds mailto: I do not even have an account at Wells Fargo.

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- Lufkin, TX, USA

Scammer's phone 3133195969
Scammer's email [email protected]
Country United States
Victim Location TX 75904, USA
Type of a scam Debt Collections

Scam call regarding past due balance. Caller sent her a "docusign" from "[email protected]" which she signed and returned before realizing it might be a scam. *** doesn't remember seeing her SS# on the docusign email, but it did have her address. Later *** told me the woman first asked for $2100 and when told she didn't have that $, caller said she could do it for $1300 and for *** to get pre-paid cards (which she did not). When *** called the # back & told caller she didn't owe any $ according to Wells Fargo (she confirmed w/WF), the woman said "well it's only $50" and hung up.

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- Fayetteville, NC, USA

Country United States
Victim Location NC 28303, USA
Total money lost $500
Type of a scam Other

Wells Fargo for the last year I've had them, seem to use tactics or some type of methodology to get a $35.00 fee any way possible. Every time I try to catch them and call them I get the most bull crap run around drawn out explanation and excuse and sometimes a partial credit of the fees they changed for no reason. Each time I have a posted transaction and the balance gets low they've put it back pending, let something else go through and then what was posted goes pending and of course by the time it reposted I'm negative. I don't see how money can come out my balance and I'm negative 4- 5 days later and had money in my account yesterday.

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- Cleveland, OH, USA

Country United States
Victim Location OH 44120, USA
Type of a scam Phishing

I immediately erased the text msg. It was asking me to call and verify my phone number. I dont have wells Fargo and banks would never contact you via phone or text msg asking for verification.

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- Ocala, FL, USA

Scammer's phone 8335684657
Scammer's address Ocala, FL 34471, USA
Country United States
Victim Location FL 34471, USA
Type of a scam Fake Invoice/Supplier Bill

I received this text: FRM:WeIIsFargo-Call:8335684657 .

MSG:Your Urgent Attn Is Req. TxTID:564564

I didn’t follow up because I don’t have a WellsFargo acct and no business accounts anywhere

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- Tyler, TX, USA

Scammer's address 823 CLEVELAND BLVD United States , Caldwell, ID 83605, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75701, USA
Type of a scam Other

Received email on October 22, 2018, about an abandoned payment notification that could be collected via bank to bank wire, credit card or consignment box. The letter stated that a Mr. Andrew Cox came to their office yesterday in-respect of my $8.5 million dollars which has been credited with Wells Fargo for the past 2 months now by the Federal Government to be transferred into your account. This person supposedly said that I authorized him to pick up the fund. Also, the letter ended with:

Thank you. Dr. Timothy J Sloan, Remittance Manager

AND C.E.O of Wells Fargo bank

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- Orange City, FL, USA

Scammer's website sslwfi.com
Scammer's address fitandfirmonline.com
Country United States
Victim Location FL 32763, USA
Type of a scam Identity Theft

The website fitandfirmonline.com sent me a text messaged pretending to be wells Fargo asking me for my information and my pin code. This is very serious !!!! People could loose all there money as well as identification. Please help.

The website is :

http://sslwfi.com/on

It redirects you to fitandfirmonline.com and asks for bank info.

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- Miami, FL, USA

Scammer's phone 1410100003
Scammer's email [email protected]
Country United States
Victim Location FL 33125, USA
Type of a scam Credit Cards

The message they sent: "Your inline account has been LOCKED Please verify your details"

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- Lumberton, TX, USA

Country United States
Victim Location TX 77657, USA
Type of a scam Credit Cards

Jonthan Davis called saying I owe my credit card company $3620.09. What I need to do is set-up a payment plan with Willaim Bosner Attorney At law. Or I could make a payment plan for $15.00 a month by calling Mike Wilson in Las Vegas, NV. First of all, I always pay my bill at the end of the month and I'm never late. Having a close relationship with my credit card company, I told him I was reporting him to my them and he hung up on me.

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Wells Fargo Reports & Reviews (38)

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