8559630394 (United States)
+18559630394
Wells Fargo
619
Times searched
14
Reported by users
Jan 26
Last searched
Score
%
Security level
Activity (last 3 months)
2
Number of lookups (last 3 months)
Latest comment
October 20, 2023
Caution
I just got a letter in the mail with a Wells Fargo logo and address on the outside of the envelope. When I opened and read it, the letter stated that they sent a check for $16 and it shows it wasn't cashed yet. So they were wanting me to call the number on the letter. The it was kind of threatening trying to scare people into thinking that if they didn't cash the check they would have to report the refund as unclaimed property to your state of residence or state treasurer. So they are trying to
Comment from user (United Statesmobile)
2023.10.20 09:41
Reports
  • Caution (100%)
  • Annoying (0%)
  • Telemarketing (0%)
  • Market Research (0%)
  • Opinion Poll (0%)
  • Safe (0%)
  • Courier/Delivery (0%)
  • Other (0%)

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Comments
October 20, 2023
Caution
I just got a letter in the mail with a Wells Fargo logo and address on the outside of the envelope. When I opened and read it, the letter stated that they sent a check for $16 and it shows it wasn't cashed yet. So they were wanting me to call the number on the letter. The it was kind of threatening trying to scare people into thinking that if they didn't cash the check they would have to report the refund as unclaimed property to your state of residence or state treasurer. So they are trying to
Comment from user (United Statesmobile)
2023.10.20 09:41
September 16, 2023
Caution
Same thing happened to me; received a wells fargo check with this number but something seemsed suspcious; it keeps telling me to cash the check but i closed my account decades ago; something is not right as the number does not correlate to their customer servicephone number
Comment from user (United Statesweb)
2023.09.16 16:56
July 27, 2023
Caution
Received a check in the mail for $23. 00 that’s printed on the same printer paper as the statement doc. Claim they are Wells Fargo. I image they want someone to deposit the check so that they can empty of their account…total scam. Do not deposit that’s check!
Comment from user (United Statesmobile)
2023.07.27 00:29
November 2, 2022
Caution
I received a check from "Wells Fargo" but when I called the official Wells Fargo number they could not locate the letter in their system (Wells Fargo has a reference number on each of their official letters). The check number was also not in their system. I later received a second letter asking me to cash the check. I called the number on the letter and got a suspicious man who wanted my debit card number although the letter I was sent was related to a supposed "closed account". I am now receivi
Comment from user (United Statesweb)
2022.11.02 16:46
September 9, 2022
Caution
Continual calls from Cambodia & US saying something about a check they sent.
Comment from user (United Statesmobile)
2022.09.09 14:45
August 26, 2022
Caution
A man keeps calling stating to be from wells Fargo debit department about a check they sent. After calling the Wells Fargo customer service number on the website they stated its a scam.
Comment from user (United Statesmobile)
2022.08.26 12:58
August 18, 2022
Caution
This African American female SCAMMER uses the name “Champagne” claiming they are a Wells Fargo representative reaching out about a check from your account! When asked can I go into a branch instead and check on this they replied “It has to be on the phone to confirm in our system here”. Uh, yeah, no thanks! Wells Fargo will never reach out like this! Be very careful as this number is 100% a SCAMMER doing ILLEGAL activity!
Comment from user (United Statesmobile)
2022.08.18 15:26
April 15, 2021
Caution
It comes from a letter saying Wells Fargo. But it smells scam
Comment from user (United Statesmobile)
2021.04.15 18:35
August 29, 2022
Caution
Scam
Comment from user (United Statesmobile)
2022.08.29 09:43
February 29, 2024
Caution
Information provided by user: Caution
Comment from user (United Statesmobile)
2024.02.29 23:55
October 11, 2023
Caution
Information provided by user: Bad + Caution
Comment from user (United Statesmobile)
2023.10.11 13:51
October 11, 2023
Caution
Information provided by user: Bad
Comment from user (United Statesmobile)
2023.10.11 13:47
September 6, 2023
Caution
Information provided by user: Bad
Comment from user (United Statesmobile)
2023.09.06 17:53
September 12, 2022
Caution
Information provided by user: Caution
Comment from user (United Statesmobile)
2022.09.12 12:27
Possible formats
+18559630394, 0018559630394, 8559630394, +1 855-963-0394, (855) 963-0394, tel:+1-855-963-0394