A similar experience was had, involving a fraudulent claim of being from Wells Fargo Financial Crimes Investigations, which was later verified as a scam by the bank itself.
Scam alert: fake Wells Fargo investigator call - +1 516-577-8329 ((516) 577-8329)
Summary — +15165778329
Caller Name: Wells Fargo Financial Crimes Investigations (Betrug)
Caller Type: Scam
Location: United States
Reviews: 2
Expert Opinion
Beware of calls claiming to be from Wells Fargo. Recent reports show the number +15165778329 being used for a spoofed scam where callers pose as bank investigators and even give a specific name, Joseph A. Rivara. The real bank confirms no connection, so any request for personal info or money is fraudulent. If you receive such a call, hang up immediately, do not share account details, and report the incident to your bank’s fraud department and the FTC. Keep a log of the call time and number, and consider blocking the caller on your device. Stay vigilant and protect your credentials.
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Rate this number — +15165778329
Recent Reports for (516) 577-8329
A call was received from this number claiming to be from Wells Fargo Bank, but upon verifying with the bank, it was found to be a scam.
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Same category: Scam