(805) 668-9809 Reports & Reviews

(805) 668-9809 Reports & Reviews (2)

Type of a scam Credit Cards

Nice Try--Shamika

Wanted to know if I recently made a Zelle transfer to Shamika Sims. They identified themselves as Wells Farho Fraud. Wells Fargo uses 888 numbers and not some Gmail. I said that, and solid as the ace of spades they said something right out of the rack and hung up.

[email protected]

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- Dayton, OH, USA

Scammer's phone (805) 668-9809
Country United States
Victim Location OH 45420, USA
Type of a scam Credit Cards

Received a text saying "5th 3rd fraud dept" and they were questioning if a made a Zelle transfer to Cathrine Sims for 1000.00. Reply yes or no. Replied no. Then received a text asking if I wanted to speak to a representative. I pushed yes. They called and said the transfer was being made directly from my account and my card was compromised too. Told me not to use my card at the gas station pump because hackers put skimmers on there. Asked for my DOB, who else was on the account and my social security number. I gave my dob, then didn't give my husbands name and just said husband....they didn't question that then when I said I didn't feel comfortable giving my SS# since they called me he hung up

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(805) 668-9809