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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
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
Scam Type
Other
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Business name
Wells Fargo Merchant Services Imposter
Date Reported
March 21, 2024
Scam ID
823193
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