Someone Saying They Were From Wells Fargo Bank
Complaint 280685 Details
- Date Occurred: 10/15/2013
- Reported Damages: $0.00
- Location: California
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I did not lose any money but I wanted to warn everyone about a man named Dominick that calls you and tells you that you have qualified for a loan from $1,000 to $5,000. He tells you that this is a Federal government backed program to help people with a credit score of less that 720. He then tells you all the information regarding your bank account. He then tells you based on the amount you want to borrow that your payment will be so much a month. In order to get this loan you have to put one month's payment on a Vanilla Reload Card. After you have done this you are to call him and he will then put the amount of your loan in your bank account.
I was not sure about this so I called a local Wells Fargo Bank office and talked to a loan officer. He told me that there is no such program and that it was a scam to get some money from you.
Please don't let this man get any money from you.
- Mitzi SBID #ff682d32fd
- Posted 10/15/2013
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Company Statistics
- Complaint Against Someone Saying They Were From Wells Fargo Bank
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.