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Imposter Wells Fargo

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Imposter Wells Fargo Reports & Reviews (13)

• Jun 26, 2020

Victim Location 29204
Type of a scam Bank/Credit Card Company Imposter Scam

text looks legit from Wells Fargo, even goes to a site that looks like Wells Fargo to sign in, but looks creepy upon further inspection. They are fishing for bank login info

• Apr 01, 2020

Victim Location 56387
Type of a scam Fake Invoice/Supplier Bill

Got an email that is saying a transfer from Wells Fargo to Bank of America was being done today. If we did not schedule this to click a certain link-which I did not do because I don't do business with Wells Fargo, it also did not use any Wells Fargo branding. It was for $930.00 which would be a large transfer and if we did bank with them may have persuaded me to click on the link.

• Nov 20, 2019

Victim Location 10018
Type of a scam Phishing

An automated machine with my name being said by a womans voice left me a threatning voicemail, i called and she said I owe Wells Fargo $249. I dont even have a Wells Fargo account.

Victim Location 94546
Type of a scam Counterfeit Product

Fake wells Fargo login page sent via text

Victim Location 84040
Type of a scam Phishing

Receved the following text from wfagent.jamesrexf (account locked) wellscustomersSerice94943-http://tiny.cc/8gga4y I do not have a wells fargo account, service spelled incorrectly, deleted the text

Victim Location 30906
Type of a scam Credit Cards

I had two missed calls from this number and I did not call them back. I called the ScamPulse.com and found this number through google search as a "wellsfargo" scam call.

Victim Location 29920
Type of a scam Credit Cards

I received a text saying that my Visa from Wells Fargo was temporarily locked when I called the number a computer voice came on and asked me to put in my debt card number. I don't have a Wells Fargo card seller putting all zeros nothing more happened.

Victim Location 77072
Type of a scam Credit Cards

They sent me a message saying that my wells fargo card was suspended. To contact them. I dont have wells fargo but i called to see what was going on and it asked me for my debit card number i just entered ramdoms numbers then it asked for atm pin i also entered random numbers. Then it asked for social security and i just hang up. They just trying to steal information it happened once to me and i am not falling for it again

Victim Location 89147
Type of a scam Tech Support

I received a text message that said the following:

"(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.

Victim Location 84081
Type of a scam Debt Collections

I got a phone call from this number 888 308 9704. The person said my name. Which has not been my name for 2 years. They said I had an overdraft on my wells Fargo account. She said it was over drafted a thousand dollars. She then said my social security number and said I needed to take care of it. I told her I needed info mailed to me. She said that's fine but since it's over a thousand dollars it will be a felony if I don't take care of it. I said thanks and hung up.

Victim Location 30809
Type of a scam Identity Theft

Text received asking me to verify my Wells Fargo account. Link takes you to fake website asking for username, password, ssn, and debit card pin.

Victim Location 15317
Type of a scam Identity Theft

Received text message from [email protected] Message: Wells Fargo Alert. I realized right away that this was a scam due to the address, and the fact that I have no accounts with Wells Fargo. I clicked on the link and a very convicing screen came up and asked me to verify my login and all other personal information. I then proceeded to fill in all requested data with bogus information.

Victim Location 76310
Type of a scam Phishing

OVER DUE OUTSTANDING PAYMENT NOTIFICATION

Treat as Urgent!

Greetings from WellsFargo Bank. I have vital information which needs to be attended to immediately. Did you authorized anyone to pick up your inheritence fund from our branch in 490 Broadway Millbrae California? One Mr. Andrew Cox came to our office in-respect of your 8.5 million dollars which has been credited with us for the past 2 years now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past 2 yearsnow and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to us since. So we decided to write to you to make sure that you are fine and awareof the inheritence fund of 8.5 million dollars in our branch in Broadway Millbrae, Ca.

We want you to get back to us with the following details:

Full name:

Adress:

Phone number:

Check fields!

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