Scam Tip Report #78001 - Fake Wells Fargo security verification process to gain banking, credit card, ATM info and picture ID


Scam ReporterScam Tips Received
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Judith Tormey
Lawrenceville, GA, United States
2016-11-05 12:51:19
Identity Theft
Fake Wells Fargo security verification process to gain banking, credit card, ATM info and picture ID 
 Scammer
  Information
Name:
Unknown
Email Address:
res1hde69@verizon.net
Scam Website:
Sends recipient email as follows (with Wells Fargo insignia), see copy of email below.

The link sends recipient to a webpage similar to the actual Wells Fargo login page. There, you login in using your username and passcode. It accepted my false login info that I entered, and then goes to a page where you are asked to enter a lot of information in order to "unlock" you account. Credit card info with exp dates and the cvv2 number on the back of card, name, DOB, social security number, ATM pin, etc. I entered false info again, then was directed to upload copy of valid photo id from passport of driver's license. I stopped there. Please note you can go back and forth of these 3 webpages enterering fake id or not entering any thing at all.

Had I entered the requested information, the scammers would have EVERYTHING needed to proceed as me and clean me out, including an image of a valid photo id (dl, passport, military id, etc.).

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