Wells Fargo Trilegiant Enhanced Identity Theft Protection
Complaint 58199 Details

  • Date Occurred: 01/09/2014
  • Reported Damages: $15.99

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 received (from Wells Fargo, with whom I have several accounts) a form for a free Credit Report, requiring the last 4 digits of my social security number. Since this supposedly came from a bank which had that info for me, I became suspicious. On reading the fine print on the form, I noticed the fine print stated the Credit Report would be sent to the address on the form, which was not mine, but PO Box 63566, Phila PA 19147-7366.

I believe this is a scam because the average person who receives a form letter from their bank for a free credit report would not think twice about filling in the last 4 digits of their social security number and most likely would not check the fine print.

I believe this should be investigated.


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Business Profile Summary

  • Wells Fargo Trilegiant Enhanced Identity Theft Protection logo

Company Statistics

  • Complaint Against Wells Fargo Trilegiant Enhanced Identity Theft Protection
  • Complaints Filed: 1
  • Reported Damages: $15.99
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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.