First seen June 26, 2014. Last updated on January 28, 2020.
The credit card charge "WFB OPEN DEP TO CHK CA" was first recorded on June 26, 2014. It has been flagged as suspicious by our users.
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62% of users have reported this charge as suspicious.
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| Description | Deposit to a wells fargo bank acct (edit) |
If you've sent money from online banks to Wells Fargo, maybe to open a Wells Fargo(WFB) acct. WFB makes is incredible super easy to transfer funds to opened initial accouns. So easy, you could forget that it happened coz it took less than 5 seconds - like I did. This charges also might Includes any transfers you receive from your other Wells Fargo and non-Wells Fargo checking, savings, or investments accounts. However, this charge might not be 100% legit.......DO YOUR RESEARCH - VERIFY EVERYTHING!!
I just got fraud alert. 3 amounts of $50 taken from my account. of course honest people wouldn't know how to do this. but please stop these scammers
Happened Jan 24th in Martinsville va. Scammer used card at WFB in Cali. Bank statement said POS PURCHASE WFB OPEN DEP # CA. 52 attempts at $50!!!!