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Scam information

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.

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Description

The call identified as Wells Fargo Merchant Services…told me that I was overcharged on my transaction fees for the last month…. Asked me to email a copy of my processing statement for the month. I had a bad feeling…so I called Wells Fargo and told them what happened, they have flagged my Merchant Account.

Targeted Person's Location

AL, USA- 35801

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(469) 718-2872

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Wells Fargo Merchant Services Imposter

Date Reported

March 21, 2024

Scam ID

823193


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