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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
Received a postal mail with a fake check , amount of 199.00. No information about company or sender, no address. The only information is 2 phone number. 1-888-467-3210 and for Spanish 888-425-4171. my personal information is from Wells Fargo where I had my loan before. The mail also indicates wells Fargo Bank Na and with my home address and both loan recipient names. There is also Home Owner Id number but I don't think it is correct.
Targeted Person's Location
IL, USA - 60564
Scammer Information
Unknown Location
Unknown Email
(888) 467-3210
Unknown URL
Scam Type
Phishing
Learn More
Business name
Unknown
Date Reported
February 28, 2025
Scam ID
952431
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