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Indian Origin Man behind a Massive IRS Phone Call Scam...

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cheow, United States

18008693557
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wells fargo : is this a real wells fargo phone?

Collect Call, Call Forwarding Scam    More... 

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Social Security scam. SSN has been deactivated #410-844-0941
Fake Service Agency

SOUTHWEST GETAWAYS 1-800-513-1613. HAD TO SIGN AT SEMINAR
Travel Offer Scam

Derek Johnson said his daughter was really 15 and wanted $5,000
Extortion Scam



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Jean , United States

Fake Wells Fargo : Spoofed Wells Fargo phone number (18008693557) Called and said I had fraudulent charges on my account ( had the last 4 of the card). They had my address, they wanted the full soci

Credit Card, Bank Acct. Fraud    More... 
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Recardo, United States

Wells Fargo phone number is spoofed! Scam using WF Customer Service #  : I received a call from 1-800-869-3557 claiming it's Wells Fargo. The caller said my account is blocked temporarily and needed re-validation. To validate I needed to repeat my nam

Fake Call, Text From Bank Answered    More... 
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