Sign in  

Imposter Wells Fargo

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

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.

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.

- Canonsburg, PA, USA

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.

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!

Report Imposter Wells Fargo


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Imposter Wells Fargo Contacts

If you know any contact information for Imposter Wells Fargo, help other victims by adding it!

Add new contacts

Recently updated reports

I posted my car on Craigslist for sale and received a text from (346) 839-0562 for a visit. He introduced himself as Paul and asked for an AP report... Aug 17, 2026
### Scam Warning ⚠️ **Buyer beware.** We ordered engines from this company and paid a deposit upfront. Since then, they have repeatedly delayed the... Aug 14, 2026
Indian guy trying to sell card processing wanted to send someone in to talk with us , 1st call came up as spam so i didnt answer, 2nd called right... Aug 14, 2026
I may have been scammed right along with you they told me I owed them6,366.65. I have no record of this with all my mess but they took 100 for 332... Aug 12, 2026
They never ship their products. They post their product advertisement everyday on FB, Insta and Tiktok but never take a minute to reply to your... Aug 12, 2026

New reports

Sofiadate is a scam and fraud. It’s all been said before by others getting scammed. Same things have happened to me. $1400 spent on credits over a... Aug 19, 2026
My post office said it must be a scam because they couldn't find the tracking number. I already paid this company, and when I check my... Aug 19, 2026
I received notice that my LendingPoint loan had been sold/transferred to an entity identified as “LPFT Servicing.” I have been unable to... Aug 19, 2026
Purchased the Milena Dress and never received it. Aug 19, 2026
Person acted as an HR representative hiring for a remote job position gathered information from me such as drivers license name date of birth social... Aug 19, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
I am a Realtor, I had a high end listing that I wanted to stage. I put a call out on my inner office FB. Eric Carl Faber, who was also a Realtor in... 1 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports