Imposter Wells Fargo Reports & Reviews

Imposter Wells Fargo Reports & Reviews – Page 2 (24)

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.

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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.

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- Canonsburg, PA, USA

Phone: 1-410-200-501
Email: [email protected]
Country: United States
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.

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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:

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