Wilmington Savings Fund Society bank(WSFS) fraud department

Scams Robo Calls
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I’ve been tracking these pieces of crap for months now using 25-30 different script variants

They’ve changed their half assed dopey script to this variant recently and once again have been so easy to find

Today they have 2 robocalls active referencing 2 different entity names but mostly answer as WSFS Wilmington Savings Fund Society bank

The have a load of numbers which are currently not active but could become active again at any time as all the ones below have been

ACTIVE NUMBERS

8664450779 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $758.38 on the Russian club of Shelton. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 866-837-8229 thanks.

8668378229 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $758.38 on the Russian club of Shelton. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 866-837-8229 thanks.

8338062071 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $758.38 on the Russian club of Shelton. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 866-837-8229 thanks.

8885086082 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $908.08 on Armani Hotel, Dubai. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 866-837-8229 thanks.

8668372804 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $758.38 on the Russian club of Shelton. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 866-837-8229 thanks.

8886685926 SBC bank fraud department. This is a confirmation call regarding the purchase on your account in the amount of $908.08 on Armani Hotel, Dubai. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 866-837-8229 thanks.

8557998490 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $908.08 on Armani Hotel, Dubai. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 866-837-8229 thanks.

CURRENTLY INACTIVE ROBOCALLS & NUMBER PAIRS
(Although some of the callback numbers referenced may still be currently active)

8885491082 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $568.38 on the Pablo Super Columbia Club. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-668-7174 thanks.

8886687174 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $568.38 on the Pablo Super Columbia Club. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-668-7174 thanks.

8886689796 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $568.38 on the Pablo Super Bangkok club. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-345-2014 thanks.

8883452014 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $568.38 on the Pablo Super Bangkok club. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-345-2014 thanks.

8883415449 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $758.38 on the Russian club of Shelton. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 866-837-8229 thanks.

8888551328 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $568.38 on the Pablo Super Columbia Club. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-668-7174 thanks.

8883415503 Wilmington Savings Fund Society bank(WSFS) fraud Department. This is a confirmation call regarding the purchase on your account in the amount of $568.38 on the Pablo Super Columbia Club. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-668-7174 thanks.

8886715449 Bank fraud department. This is a confirmation call regarding the purchase on your account in the amount of $998.38 on the Hong Kong Bankers Club. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-671-5629.

8886715629 Bank fraud department. This is a confirmation call regarding the purchase on your account in the amount of $998.38 on the Hong Kong Bankers Club. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-671-5629.

3 Likes
2

we need to keep calling this number over and over
let’s waste so much this guy’s time as possible
I already have enough dirt on this guy to put him in jail for life
let’s give him that special treatment he needs

3 Likes
3

I’ve hit these fuckers so hard over the last few months and know quite a bit about them.

I’ve seem them run multiple shift crews and keep the numbers active around the clock for many days straight.
I’ve had open line recordings to their numbers so many times, some of them for several hours at the end of the shift. That’s how I came to know they had multiple call centre locations which the new shift would activate the numbers, and keep scamming callers. I was recording the US scamlight hours daytime call center close down, hear them all leaving for the day and then heard the cleaner come through sweeping the floor, emptying trash bins and piss buckets etc, while I was making calls to the newly opened call center for the US west coast afternoon and overnight shifts.

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4

These numbers have been active all night as I previously posted they would be.
Previous patterns of behavior dictates future behavior

They run 24/7 almost every day of the week with this scam

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5

Just tried this one, answering.

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“The number you dialled is not in service at this time. Thank you for calling, goodbye! (BUSY TONE)”

1 Like
7

866-837-8229 answering HSBC fake male Kate Neal.
BIG BIG scam operations … talking to them
Call back 3025186654
Listen
https://soundcloud.com/nigella-blum/hsbc-scam

8

Try dialing the numbers from the list which says active…the others were all active on most days during last week

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I scrolled too quickly haha, didn’t realise there was a non-active section after a certain point.

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10

Active HSBC scam, Male Kate Neal, Simon and Mark
866-837-8229 answering HSBC fake male Kate Neal.
BIG BIG scam operations … talking to them
Call back 3025186654

1 Like
11

Another new active inbound number for this operation which brings the total to today now to 8

This robocall new number uses the same callback number as several other active and also inactive robocall CID numbers

This script entity has changed again for this number but they will call themselves anything from minute to minute on the same number

8886716817 HSBC bank fraud department. This is a confirmation call regarding the purchase on your account in the amount of $908.08 on Armani Hotel, Dubai. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 866-837-8229 thanks.

1 Like
12

And another active number to bring the daily total to 9

This one once again uses the same callback number already in operation on multiple other robocalls

8558841407 HSBC Bank fraud department. This is a confirmation call regarding the purchase on your account in the amount of $908.08 on Armani Hotel, Dubai. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 866-837-8229 thanks.

13

Let’s make that now 10 active numbers today

They make it too easy sticking with the same stupid robocall script

The same callback number yet again as the last several numbers which has been active for many days 24/7 already

8885095283 HSBC Bank fraud department. This is a confirmation call regarding the purchase on your account in the amount of $908.08 on Armani Hotel, Dubai. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 866-837-8229 thanks.

1 Like
14

These 10 numbers remained active all night last night and are still all active now

They are answering as HSBC bank now

8338062071
8557998490
8558841407
8668372804
8668378229
8885086082
8885095283
8886685926
8886716817

1 Like
15

Ditto script, active today.

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16

Still answering. They want a cc#. I dont have a fake one to give so i made one up. Didnt work very well but still got to waste their time

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17

These serial pests with this scam have 3 brand new shiny numbers from 2 well worn & tired robocall scripts.

They are Capital One bank after a successful hostile takeover merger on the stock market in late trading today no doubt.
One again our hapless philanthropists have jetted back to downtown Dubai to make more dodgy purchases entries from the Armani Hotel and commit more class 3 felonious mopery in high end retail stores and hotels.

The previous 10 active numbers from yesterday and overnight last night are still active also, which I’ve listed following these new ones again.

8884534744 Capital One debit card fraud department. This is a confirmation call regarding the purchase on your account in the amount of $908.08 on Armani Hotel, Dubai. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-453-6158 thanks.

888-453-4744 | 18884534744 - Phone Scam Alert! - Nomorobo

8884536158 Capital One debit card fraud department. This is a confirmation call regarding the purchase on your account in the amount of $908.08 on Armani Hotel, Dubai. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-453-6158 thanks.

8884533934 Capital One debit card fraud department. This is a confirmation call regarding the purchase on your account in the amount of $908.08 on Armani Hotel, Dubai. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-453-6158 thanks.

THESE 10 NUMBERS ARE STILL ACTIVE FROM THE PREVIOUS 24 HOURS

8338062071
8557998490
8558841407
8664450779
8668372804
8668378229
8885086082
8885095283
8886685926
8886716817

2 Likes
18

Here’s the latest pair of numbers for this very dangerous and large scale scam, which has operated 24/7 for a very long time now.
They’re mass robocalling currently as I type this message
Bringing up the nomorobo site shows a couple of seconds since the last detection

They’re still answering as Capital One bank all day today and the new robocalls indicates they’ll be them until at least tomorrow.
They could change to any financial institution at any time.
They have been dozens of different banks or credit unions over the months.

I might list every number they have used over the last 3 months or so, I’ve been tracking these clowns daily for that long while they’ve been doing this same basic script with minor variations now and then.
There’s been a lot of numbers, they have a minimum of 1 every day and I’ve seen them have as many as 8 in a 24 hour period.

All the previous active numbers remain active still.
I’ll list them again at the bottom of the post

8882107421 Capital one bank debit card fraud department.

8882222838 Capital one bank debit card fraud department

This is a confirmation call regarding the purchase on your account. In the amount of $908.08 on five Palm Jumeirah Hotel, Dubai. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-222-2838. Thanks.

These numbers are still all active

8338062071
8557998490
8558841407
8664450779
8668372804
8668378229
8885086082
8885095283
8886685926
8886716817
8884534744
8884536158
8884533934

1 Like
19

8884536158 Armani hotel stay scam answering
8882222838 Capital One scam answering
Debit card fraud department. This is a confirmation call regarding the purchase on your account in the amount of $908.08 on Armani Hotel, Dubai. This seems to us to be possible fraud. If you do not recognize this purchase, please call us back at 888-453-6158 thanks

(888) 210-7421 answering

1 Like
20

They change who they work for more than their filthy underwear.

They’re still answering as capital one on all 15 numbers when I dialed through them 8 minutes or so ago

2 Likes