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Wells Fargo Scam

by /u/Nooblum · 1 votes · 1 week ago

I linked up with a guy that told me he had an inside track on transferring money from dead peoples accounts in wells fargo. i got an account made and it seems to me like all he did was try to cash fake checks! there were 3 deposits, each one started with 0.03 then a large amount: 4.9k, 31k, and 2k. Wells froze it and sent emails claiming the checks looked fraudulent. They attempted to contact the i had make the account, they didnt answer. Wells then, sent the checks back. and will close the account. He says its been workin, but hes not tellin me much. any idea whats goin on? Also, whats the likelihood of LE getting involved and tryna make contact with this guy i used to make the account?

Comments (2)
/u/traderhacker · 1 votes · 1 week ago · Link

LE do not go after this, bank insurance covers it.

/u/socat2me · 1 votes · 1 week ago · Link

31k? I'm pretty sure that would catch LE's interest.