Wells Fargo Imposter Reports & Reviews

Wells Fargo Imposter Reports & Reviews (28)

- Gooding, ID, USA

Scammer's phone 18007126600
Country United States
Type of a scam Phishing

Consumer called:

Advised she placed a call to Wells Fargo because she has been receiving magazines and she didn't want her card charged. She called the number on the back of their card, and she never did get a person. She went through the prompts advising they didn't want any special offers. They took all of her information and advised they needed to transfer. When she talked to Wells Fargo they said that is not their number.

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- Oregon City, OR, USA

Scammer's phone 876-504-1852,876-899-0226
Scammer's address -
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

They called me and told me that they were the police department of Las Vegas and that I need to come down and pick up my money, then they called and said they were the manager of Wells Fargo and that I need to come down and pick up my money I've won a lot of money.

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Type of a scam Phishing

I was called by an automated number to activate my Wells Fargo debit card for out of state use..we do not have a Wells Fargo account.

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Scammer's website loggingaccountmobile3393.icu
Scammer's address Nokomis, FL 34275, USA
Scammer's email [email protected]
Type of a scam Phishing

I received an iMessage text from an address claiming to be Wells Fargo saying that their has been suspicious activity, I realized it was a scam because I don’t do my banking with Wells Fargo.

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- Boise, ID, USA

Scammer's email Customer Care [email protected]
Country United States
Type of a scam Phishing

From: Customer Care

Sent: Tuesday, June 5, 2018 5:50 PM

Subject: Important billing update to your wells Fargo account

Important update to your Wells Fargo Account

Our system detected a billing error and as a result to ensure your account is safe, we may limit any further

charges and no transactions will be processed until we confirm the activity on your account is valid.

We have decided to put an extra verification process to ensure your account security and you must verify

this activity before you can continue using your card.We have taken care to ensure that no action is required.

Please click sign on to complete the form and update your billing. we will remove any restrictions placed

on your account.

Thank you for choosing Wells Fargo.

Wells Fargo

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- Bothell, WA, USA

Country United States
Total money lost $500
Type of a scam Fake Check/Money Order

I basically got a check in the mail that was a legit cashier's check I put it in the bank and then my bank froze and it was like $1,500 but I had originally $500 of my own and they think I have to pay it back even though they cashed it

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- Greensboro, NC, USA

Scammer's phone 202-754-8549
Country United States
Type of a scam Phishing

I received a phone call. They left a partial message on my cellphone. I was unable to make out the message because it seemed like it started halfway thru the message. I called the number and someone answered and said 'Wells Fargo.' There was a lot of background noise and I could hear my echo when I spoke to the person. The noise and the echo made me very leary. I told the person I was returning a phone call from the aforementioned number. They said 'Did you apply for a loan?' I said 'no' and they said 'ok' and hung up.

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