Wells Fargo Visa scam 916-530-5230

Scams
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Scammer’s Number: 916-530-5230
Domains Used:
Extra Info: They pose as Visa Fraud Dept
Location New Delhi

Amy Walsh tells me to wire $20,000 to East West Bank account of a Chinese trader
http://chirb.it/Dqh9KA
http://chirb.it/qttefB

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Listening :grinning_face_with_smiling_eyes:… Got up early this a.m. …

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Damn did u call and report it??? but why in Pasadena?wait Im confused … she wants u transfer money from eastwest bank which is ur bank to westatian in Pasadena ca? … listen to 1st chirb … On 2nd chirb …
she confused I am confused …

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I think there might be a money mule in this. Do we have a Pasadena, CA IP address involved in this scam? We can track the money mule this way.

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Or a name and city where they live?

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Both name and cities. We can let Trilogy Media and Jim Browning know because TM tracks scammers and Jim Browning is a cybersecurity guy. Let’s find the scammers’ call center like last time.

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She give me name of a Chinese company but cleverly hides their China address, instead gives Pasadena East West bank address. Later today I will call the bank.

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Good idea. Did she tell you anything about WeChat? If so, contact them too so they know about the scam too.

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The bank will give 0 info about the acct they will red flag it or shut it down

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At least the bank cares about scams as much as we do. Did you report the number to Onvoy?

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They have to if they don’t then they are liable … all tho I had a teller forge my name
at took money out … it was a big a to do. This is 1997 this happened. Im still with them to this day tho.

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Are they still taking money from you or did they stop?

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Dude they fired the bitch and hooked me up with checks with higher serial numbers
payed me back … Every once in awhile I bring it up … They are like you a valueable customer blah blah … it when I used to write checks and balance my statements…
no longer now …

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It’s good they fired the person who stole the money

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EPU, what makes you think it’s an Onvoy number? :crazy_face: I know it is…just being an asswipe as EVERY # I’ve called today was theirs!

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Scam still proceeding

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Trying to get thru Doc but no luck as of yet. Nice article by that state Senator BTW! Thanks!

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Another SSA like scam 561 375 4411

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Punjabi Amy Walsh scammer from New Delhi still scamming.
She says Linda from Poland is my daughter cashing $5000 at Warsaw, Poland WU.