Lady Falls Sufferer To Scammer Posing As Wells Fargo Employee

The caller sounded very reliable, Moore stated, even reassuring. “I actually did suppose she was Wells Fargo,” Moore mentioned. “She makes use of the best terminology, she was attempting to offer sean m. berkowitz me tips to ensure my card wasn’t used fraudulently once more.” This is Continental Finance, a really shady firm. Do not get a credit card from them and should you do and wish to cancel it do it in writing.

Identified themselves as “Capital Management” and referred to as residence and cell in search of another member of the family who doesn’t reside with me. I’m working part-time for less money and can barely pay my lease and utilities. Continental Finance would not care although. This is Continental Finance, and so they have a minimum of a dozen telephone numbers they use to call us. And they solely let the telephone ring twice and then hold up, so I take a glance at it this fashion, they have to not wish to talk to me to unhealthy, trigger that is not sufficient time for me to get to the cellphone.

Called my quantity six instances in an hour time interval.

Moore stated she started to suspect something wasn’t proper when she was online in the course of the phone call and was unable to change her banking password. “She had already changed it,” Moore mentioned. Claimed to be a debt collector however, requested for one individual and then requested about 3 other people. A Colorado Springs woman says she feels “foolish” after getting scammed by a caller purporting to be a Wells Fargo customer service consultant.

This is a big drawback when individuals have no credit due to the economy and are desparate to get a credit card. I have my phone listed with the DO NOT CALL REGISTRY and have filed a formal grievance towards this company. One good factor is that they post their cellphone number on a nationwide database once they receive a complaint, so if a civil or law enforcement workplace sees the number, they’ll pursue criminal action against them.

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