BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I got a call about a charge that someone had attempted on my card in charlotte North Carolina at a ****** and mentioned another declined charge previously and I have had many suspicious claims from Wells Fargo in the app that the caller referenced and then he told me I was a victim of identify fraud and that I had to disable my account and remove the money into a separate prepaid card and the prepaid card was removed and the money was taken. I then tried to log in to my bank account after giving verification codes and my password was changed. I can’t get into my bank account on Wells Fargo
Dollars Lost
$700
Targeted Person's Location
NC, USA - 27513
Scammer Information
Sonoma, CA
Unknown Email
(805) 396-0298
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
Wells Fargo Fraud Detection Services
Date Reported
August 26, 2025
Scam ID
1046421
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.