Showing posts with label account. Show all posts
Showing posts with label account. Show all posts

Former California News Anchor Loses More than $70,000 USD From her Robinhood Account in Scam

 A former Fresno news anchor loses $72,000 USD after a scammer tricks her into thinking her investment account was at risk after walking her through how to move her money out of her investment account.

news anchor
Former news anchor Alex Delgado; credit KSEE



Former Broadcaster Falls Victim to Growing Text Message Scam

Text message scams—often called "smishing" attacks—continue to evolve, and even experienced professionals are finding themselves targeted. A recent case involving a former Fresno television news anchor serves as another reminder that scammers are becoming increasingly convincing in their attempts to steal money and personal information.

According to reports, the former news anchor Alex Delgado lost $72,000 USD after receiving what appeared to be a legitimate text message connected to an investment account. What began as a seemingly routine security notification quickly turned into an elaborate social engineering scheme that convinced the victim to trust the criminals behind the messages.

Unfortunately, this type of fraud is becoming more common as cybercriminals impersonate banks, brokerage firms, government agencies, and major technology companies.

How the Scam Worked

Scammers increasingly rely on psychology instead of technology.

Rather than hacking accounts directly, they create a sense of urgency that pressures victims into making quick decisions before they have time to verify what is happening.

In this case, the victim reportedly received a text message that appeared to come from a trusted financial institution. Concerned that someone may have accessed the account, the victim followed the instructions provided and ultimately communicated with individuals pretending to represent customer support. Those conversations allegedly resulted in the transfer of a net total of $72,000 before the fraud was discovered.

Criminals often spoof phone numbers, create realistic-looking websites, and use language that closely resembles official communications from legitimate companies.

Why Smart People Still Get Scammed

One of the biggest misconceptions about scams is that only inexperienced internet users become victims.

The reality is much different.

Modern scammers spend significant time researching human behavior. They understand that fear, urgency, and trust are powerful emotional triggers. When someone believes their investments, retirement savings, or bank account are in immediate danger, they may act quickly without independently verifying the request.

Former journalists, financial professionals, business owners, retirees, and technology experts have all fallen victim to similar schemes.

Scammers don't necessarily target people who lack knowledge—they target moments of distraction, stress, or concern.

Warning Signs of a Text Message Scam

Consumers should be cautious if they receive a text message that:

  • Claims there is suspicious activity on an account.
  • Urges immediate action.
  • Includes a phone number to call instead of directing users to the company's official website.
  • Requests passwords, security codes, or authentication information.
  • Asks users to move money to a "safe" account.
  • Creates pressure by warning that accounts will be frozen or closed.

Legitimate financial institutions generally encourage customers to contact them using official phone numbers listed on their website or on the back of their debit or credit cards—not numbers provided in unexpected text messages.

How to Protect Yourself

The good news is that many text scams can be avoided by following a few simple security practices.

First, never click links or call phone numbers contained in unexpected text messages involving financial accounts.

Instead, open your banking or investment app directly or visit the company's website by typing the address into your browser yourself.

Second, verify any suspicious communication by calling the institution using the official customer service number.

Third, enable multi-factor authentication on every financial account whenever possible.

Finally, remember that legitimate companies will never ask customers to transfer money to protect it from fraud. If someone instructs you to move funds into another account for "security reasons," that is one of the strongest warning signs that you're dealing with a scammer.

The Bottom Line

The reported loss of $72,000 by a former television news anchor, Alex Delgado, demonstrates just how sophisticated today's text message scams have become. These criminals are no longer relying on poorly written emails filled with spelling mistakes. Instead, they use convincing messages, impersonate trusted companies, and exploit fear to manipulate victims into making costly decisions.

As financial fraud continues to evolve, the best defense remains slowing down before taking action. Verify every unexpected communication independently, never rely solely on information provided in a text message, and remember that a few extra minutes of caution could prevent the loss of thousands of dollars.

'Access Established' Extortion Phishing Scam from Hacker Demanding Bitcoin Payment or Release of Compromising Video

If a hacker claims to have taken over your email account, what do you do? Read the following email, which claims to be from the email address sent back to the sender, and is thus found by the owner of the email account. It appears to be a type of "sextortion scam." The email claims that he will release a compromising video if the victim does not send a Bitcoin payment.

Email Phishing Scam
Email Phishing Scam


Sextortion Phishing Email Sent to the Same Email Address

Disclaimer: As a reminder, the following email was actually received by someone and is posted here for informational purposes only. Do not ever try to interact with anyone who sends an email like that seen below. Report it or delete it.


The email begins here:

"Hi, Access established.

Therе arе ѕome bɑd ոеԝѕ that you ɑre аbоut tо hеar.
ᗅbout fеw ᴡeеkѕ аgo І have ɡɑineԁ a full aϲceѕs tо ɑll ԁеѵiceѕ uѕеd by ẏou fоr iոternеt broẇѕіոg.
Shоrtlу aftеr, І ѕtаrteԁ rеcоrԁіnԍ аll intеrnеt activіtiеs doոe by уou.

Веlow іs the ѕequenсe of evеոts оf how that hɑрреոed:
Еarlier I рurϲhaseԁ frоm hɑckers а uոiquе accеѕs tо ԁiνerѕifiеԁ емaіl accоuոts (at thе mомеոt, it іs reаlly eаѕy to ԁo uѕіng intеrոet).
Аs ẏou caո see, I mɑnаԍеd tо log іո tо ẏour eмɑil ɑcсоuոt without breɑkіոg a sԝеat (email account removed for privacy reasons).

Ẃithіո one week ɑfterẇardѕ, I iոѕtalled а Trоjan νiruѕ iո your Օреratіոɡ Syѕtемs availɑblе on ɑll ԁevicеs that уou utіliᴢе fоr loԍԍiոɡ in your емaіl.
Tо be frank, іt waѕ ѕomеᴡhаt а ѵеrẏ еɑѕẏ taѕƙ (ѕinсе yоu wеre kiոԁ еnоuɡh tо оpеn ѕoмe оf links рrоνіdеԁ іn ẏour inbоẋ еmailѕ).

Ẃіth hеlp of thаt uѕeful ѕоftware, I ам now able tо gaiո аϲcesѕ tо аll thе соntrollеrѕ loϲateԁ iո your ԁеvісeѕ (e.g., cam, keybrd, mіc&othrѕ).
ᗅs rеsult, маոɑged to ԁоwոlоɑԁ all yоur рhotos, persоnal dɑtа, hіѕtоry of ẇеb broԝѕiոg anԁ оther iոfо to mу ѕеrvеrѕ withоut aոy рrobleмs.
Morеoνеr, І now haѵe ɑϲϲess to ɑll aсcоuոtѕ іn ẏour mеssenԍеrѕ, ѕоcіɑl ոеtԝorκѕ, емаils, cоոtaсts lіѕt, ϲhаt hiѕtory - уоu nɑme іt.
Му Trojan vіruѕ сoոtіոuеs rеfrеshing іts ѕіԍոɑturеs іո ɑ nоn-ѕtоp mаոnеr (bеϲɑuѕе іt is oреrаtеd bẏ driѵеr), hеոϲе іt remаiոѕ unԁеtеϲtеd bу аոy ɑntiνirus ѕoftware іոstаlled in уour dеѵісе.

I ԍuеss now ẏоu fіոally uոdеrѕtand the rеaѕoո whẏ І сould neνer bе cаuɡht uոtіl thiѕ eмail.

Durіnɡ the рrоϲеsѕ оf yоur рerѕоnаl iոfo comріlаtіoո,
I ϲоuld nоt hеlp but ոоtіcе thаt you аre a huge admirеr aոԁ rеgular guest оf webѕitеѕ wіth аԁult ϲоntent.
Yоu еոԁure а lot of plеɑѕure whilе сheckiոԍ out pоrn ẇеbѕitеѕ, watсhing ոaѕty рorn мovіes aոԁ reaϲhinɡ brеathtɑκіոg оrԍаsмѕ.
Ḻеt мe be frаnk with you, іt waѕ rеallу hard tо rеsiѕt from recordiոɡ ѕоmе of thosе nɑughty sоlо ѕcenеs ẇіth уоu іn maiո rоle аnԁ coмріlіոɡ thем іո ѕресіal vidеоѕ thɑt еxрoѕе уоur мɑѕturbatіоո ѕеssіоnѕ, ᴡhіch еnd with ẏou cummiոg.

Іn саse іf you stіll hɑve ԁоubts, аll І ոееd iѕ tо clіck мy мouse aոd all thоѕе naѕty vіԁeos with yоu ẇіll bе sharеԁ tо frіeոԁѕ, colleɑgues, aոd relɑtіѵes of yоurѕ.
Моrеoѵer, nothing ѕtорѕ me from uрloɑdiոɡ аll that hot coոtеnt oոlіne, so all рubliϲ can wɑtch it tоо.
І ѕincerely hopе, you wоuld rеally not prеfеr that tо hapрeո, κeepinԍ іn мiոԁ all thе ԁіrtẏ thinԍѕ уou lіκe to watсh, (yоu certаiոlу κոow what І mеaո) іt ẇill comрlеtelẏ ruіո your reрutɑtіоn.

Ноԝevеr, dоո't ԝоrry, there iѕ ѕtіll a way to rеsolvе thiѕ:

>> Үou neеd tо cаrrẏ оut a 1660 (ŬS dоllarѕ) traոsfer tо mẏ aϲcоunt (eԛuiv. ɑmouոt іn bіtcoiոѕ depеոԁiոԍ оո exϲhanɡe ratе at thе momеnt оf fuոԁs trɑոѕfer),
hеnϲe upon rеceiνiոg thе traոѕaϲtіоո, І will prоϲеeԁ with dеlеtinԍ ɑll thе fіlthу ѵideоѕ ᴡіth уоu іո мaіո rolе.

Aftеrẇarԁs, wе сɑn fоrɡеt abоut thіs unрleаѕаnt aϲсidеոt.
Furtherмorе, I ɡuaraոtеe that all the мɑlісіouѕ ѕoftwɑre will alsо be erasеԁ froм уour ԁеvicеs aոd ɑϲcоunts. Мarκ мẏ ԝorԁѕ, I nеvеr liе.

Thаt іѕ a ԍreat bargɑіո ԝith ɑ lоẇ prіcе,
I aѕsurе уou, bеcаuse I hаνе ѕpent a lоt оf effort ԝhіle reсordinɡ aոd tracκіnԍ dоwn all уоur actіνіtіеѕ аոd dіrty deеds durinԍ а lоոԍ рeriоԁ of time.
In сase if ẏou hаνе ոо iԁea hоw tо buy аnd traոѕfer bitcoіnѕ - fеel freе tо chеϲƙ the related іnfo оn the іոterոet.

Hеrе iѕ my btc accouոt for yоur refеreոϲe (delete ѕрɑceѕ befоre use):
1My1 9bM iRYkm 5Hxgr jN48T R1SvV Qq1CLs6

>> From ոоw оn, уou haѵe only 50 hоurs aոԁ ϲouոtԁoᴡn hɑѕ stɑrted оnce you opеոеԁ thіѕ е-maіl.

Тhe fоllоwіng list cоոtɑіոѕ thinԍs you should dеfіnitelу abѕtаіո frом doinԍ or еѵen attemрtiոɡ:
>> Abstɑіո frом trуіոg tо rерlẏ this еmaіl (ѕincе thе емail іs ԍeոerаtеd іոsіdе yоur inbоx аlоngsіԁе with rеturո aԁԁress).
>> Abѕtaiո from tryiոɡ to cаll оr reроrt tо police or аոу оther ѕеcurіtẏ ѕеrvіces.
Iո ɑԁԁіtіon, it'ѕ a baԁ іdеа іf you ẇaոt tо shɑrе іt ᴡith yоur friеոԁs, hоpіnԍ thеу ԝould hеlp.
If I haрpеո to find оut (ƙոoᴡinԍ mу аweѕоme skіlls, it caո bе dоոе еffortlеѕsly, bеϲauѕе I havе аll your ԁеvісеѕ аոd ɑсcоuոtѕ unԁеr mу соոtrоl anԁ uոсeaѕіng obsеrvatiоn)
kinκy vіdeos of yоurѕ will be shаrе tо publіϲ thе sɑме ԁɑy.
>> Аbѕtаin frом trуinɡ to loоƙ fоr me, thɑt ẇоuld not leɑԁ anywherе еithеr.
Сrуptocurreոcy trаոsactіoոs ɑre absolutеlу ɑոonyмоuѕ аոd caոnot bе trаϲκеԁ.
>> Abѕtaіn froм rеiոѕtɑllіng ẏоur OᏚ oո dеνiϲеs or thrоẇiոg theм аwaу.
Тhɑt wоulԁ ոot ѕolve thе problем аs ẇell, sinсе ɑll your pеrsoոɑl vіdеos are аlrеaԁy uplоaded ɑոԁ storeԁ аt rемotе ѕervеrѕ.

Thіngs you маy bе cоnfusеԁ аbоut:
>> Тhat ẏour fuոԁѕ trаnsfer ԝoո't be delіѵеrеd to мe.
Chіll, І cɑո traϲk ԁоᴡn any traոѕaϲtionѕ right awaу, ѕо upоո fuոԁs traոѕfеr I ԝill rесeіvе ɑ ոotіfісɑtiоո as ᴡеll,
sіnсe I ѕtіll ϲоntrоl your dеvіϲеѕ (мy troʝaո vіruѕ hаѕ аbіlіtу оf ϲoոtrоllinԍ all рrocessеs remotely).
>> That І aм gоiոg to ѕharе ẏоur ԁirty vidеoѕ aftеr recеiѵіոɡ мoney transfеr froм уou.

Неrе you ոeеd to trust ме, bеcausе thеre is аbsolutеly ոо рoіnt tо still bоther ẏou after rеcеіѵіnԍ моnеy.
Мoreоvеr, if I rеallу waոtеԁ all thоsе vіdеos wоulԁ be ɑѵɑіlɑble tо public lоոɡ tімe ago.
І belіevе ẇе ϲaո stіll hаոdle thiѕ situаtіoո on fаіr terмs.

Oh, аոd bу thе ẇaẏ. Wіре off the ԁuѕt you hɑνe everẏwhеre."

Tips if you Receive a Sextortion Phishing Email


If you receive an email similar to that above, be careful.

In the situation above, the only identifying piece of information is the Bitcoin address provided, which is:

1My19bMiRYkm5HxgrjN48TR1SvVQq1CLs6

  • Never send money or Bitcoin to anyone like this. They are clearly bluffing.
  • Change your email password.
  • Report the email if possible.


35 People Were Added to California Woman's Credit Card Without Her Knowledge or Permission

 A woman in the San Francisco Bay Area was surprised when she went on a cruise when "authorized users" were mysteriously added to her Chase credit card account out of nowhere. She learned this from the U.S. Postal Service when 35 credit cards appeared in her mail.'

San Francisco woman
credit: ABC7 News San Francisco

Bay Area Woman Was on a Cruise When 35 Credit Cards Arrived

Jodi Hayes of Walnut Creek, CA was traveling on a cruise with her husband in August 2024 when she was notified about mail from Chase. It turns out that 35 people were added to her Marriot Bonvoy Chase credit card account.

She said:

"I know I have good credit, but I've never seen anything like this ever. This fiasco ruined the end of our vacation." -Jodi Hayes

She contacted Chase about the issue, and she says their response was very "basic."

She says Chase claims it was due to a "computer glitch," and they offered to stop the cards from ever being activated.

Then the Chase fraud department contacted her to make a note on her account before giving her a new account number altogether.

She wanted them to tell her "We'll investigate it," but just proceeded to issue her a new account number and left it at that.

Sources:


Scammer Leaves Her Fake ID at North Carolina Bank After Trying to Steal $4,000 from Bank Account

A woman in North Carolina went into a bank in Roanoke Rapids with a fake ID that had her real photo as the picture. The fraudster got nervous and quickly left while the bank teller was checking on the account she was trying to withdraw funds from.

Fraudster
credit: Roanoke Rapids Police Department
Some scammers never learn. 

NC Police Department is Looking for a Bank Scammer

Roanoke Rapids Police Department is actively looking for the woman seen in the photo above after she left a fake ID at a bank in Roanoke Rapids, NC.

She walked into the bank around noon on Feb. 7 at a location on East 10th Street in Roanoke Rapids.

She attempted to withdraw $4,000 from a bank account that was not hers.

The bank teller became suspicious and had another teller contact the real account owner. The account owner said that "no one should be removing funds from their account."

As the teller was checking on the bank account, the woman quickly left the bank branch, leaving her fake ID behind. Bank employees said that the picture on the Identification card was accurate, while the other information was not. 

If you have information on this woman, please contact Halifax County Crime Stoppers at 252-583-4444.


Maryland Woman Loses $17K from her Bank of America Account After a Crook Goes into a Verizon Store w/ Her Phone Number & Gets a SIM Card

A Maryland woman was scammed out of $17,000 in her Bank of America bank account after a scammer walked into a California Verizon store with her phone number and obtained a SIM card for her account, shutting off her phone. Then the scammer steals $17K from her Bank of America bank account.

Verizon Wireless
Verizon Wireless store

Scammers continue to find new ways to steal money from hard-working people, even when a person has two-factor authentication on an account.

A Maryland woman learns that even with two-factor authentication, a criminal still accessed her account and took $17K from her with a SIM card swap.

Details on what happened are below.

A Scammer Walks into a Verizon Store with a Woman's Phone Number

7News reported on Wednesday that Sharon Hussey from Maryland was "stunned" after a criminal took control of her account after walking into a California Verizon store with her phone number.

The crook then changed her Bank of America contact information "within minutes" and then took $17,000 from her bank account, even though she had two-factor authentication enabled.

She said:

"I don't know what kind of story they told them, but they bought a new phone, gave them my phone number and were issued a new SIM card, and with that SIM card they can take over everything. I don't know if the could access my banking apps. I don't know what immediate access they had...they could change my Verizon account information, they changed my password, they changed another phone number that was on there, and then they went into Bank of America, and now that they have this phone with my control, they were able to make a sizable withdrawal and when they were sent a code to the phone, they had it." -Sharon Hussey, Verizon customer

 She said:

"It was absolutely stunning. My heart dropped to the floor...and the bottom just kind of dropped out." -Sharon Hussey, Verizon customer

When a new SIM card was issued in California, the SIM card in her cellphone no longer worked, and should could no longer get a verification code to her phone, because the scammer was now using her phone number.

She needed to contact Verizon about her phone issues, but when she called Bank of America, she found out that $17,000 had been removed from her account.

She said:

"Initially, I didn't realize how big of a deal it was. I thought I had handled it on the first day by calling the bank, calling Verizon. Figuring things out.” -Sharon Hussey, Verizon customer

Hussey says that the "two-factor authentication" in her particular situation didn't help her.

She said:

"And I have two-factor identification which ended up biting me in the face when it all came down to it. That was the thing that completely hijacked everything. They had complete control of my phone and there was nothing I could do about it." -Sharon Hussey, Verizon customer

7News revealed that the scammer in this situation used two-factor authentication via receiving a text code to access accounts that have this feature enabled.

That's how the scammer gained access to Sharon Hussey's bank account.

In the video below on X.com (formerly Twitter) Sharon explains what happened.

Update to this Story: 24 January 2024

7News reported that Bank of America initially denied her claim for her $17K loss "over the next three months," but did reverse its decision, and decided to refund the money that was stolen from Sharon Hussey's account.

Thoughts

Now it is time for the reader to share your thoughts on the story.

  • Did you know this type of SIM scam existed?
  • What would you do if someone stole your phone number?
  • Do you use two-factor authentication to protect your accounts?

Please help others stay informed about this story by sharing this article on social media.

Sources

Scott Taylor's account on X.com (formerly Twitter): @ScottTaylorTV

Sharon Hussey on Facebook.

Taylor, Scott. "Maryland woman loses $17K in SIM card swap scam despite two-factor authentication." WJLA 7News. 24 January 2024.

Bank of America's website.

Verizon's website.


Colorado Man Loses Almost $140K to Scammer Posing as Chase Fraud Department

A Jefferson County man was living in a "nightmare" after a scammer posing as Chase Bank's Fraud Department sent a "Chase Fraud Alert" to his phone. After giving the scammer access to his account, 11 wire transfers initiated by the scammer stole almost $140K out of his Chase Business account.

Chase Bank branch
Chase Bank branch

What happens when the bank isn't prepared to help you resolve a fraud alert quickly, and a scammer posing as the fraud department is "more than eager" to help?

It's a situation happening far too often after a man in Colorado learned the hard way to be more cautious after losing almost $140K in a fraud scheme that all started with a text message.

An FBI report on fraud in 2022 found that 405 Colorado residents lost almost $500k to phishing scams, while 467 residents lost over $2 million to spoofing scams in the state.

More details are below.

Colorado Man Tricked by Scammer's Text Message Spoofing a 'Chase Fraud Alert'

FOX31 News reported on Friday that Scott Koll from Golden, Colorado received a Chase Fraud Alert text to his phone in January, which started a nightmare situation for him and his wife.

Scott is seen in the photo below along with the Chase Alert he received.

Chase Fraud Alert
Scott Zoll and Fraud text alert; credit: FOX31 News


The Chase fraud alert read: “Chase Alerts: Did you attempt to send a Wire transfer for the amount of $4,500.00? Reply Y or N. STOP to end."

Scott contacted his business partners to see if they knew anything about it.

He said:

“At that point, before I did anything else, I reached out to my business partners and asked if they had initiated a wire. They had not. So I then called the bank branch to see if they could see any activity on my account." -Scott Koll, Chase customer

Next, Scott called his local bank branch in Golden, which gave him the number for Chase's fraud department.

While communicating with his bank, he also replied to the "fraud alert" text.

He said:

“At that point, I acknowledged the text that came through, said, ‘No, we did not initiate this wire,’ [&] got a text back immediately saying somebody from the Chase fraud team will be in contact with you.” -Scott Koll, Chase customer

Scott didn't know that his text replied to a scammer waiting for his response.

Chase's legitimate fraud department number was being "spoofed" by the scammer, which also fooled Scott into thinking it was his real bank.

He said:

"Probably within 30 seconds, I received a phone call from the exact number that the branch had just given me." -Scott Koll, Chase customer

He was on the phone with a scammer and the call dropped. So he called the real Chase Bank fraud number. His real bank could not see the texts or communications that he had with the scammer, and Scott began to get frustrated with his real bank.

That's when the scammers posing as his bank called back. Since they seemed to know what they were doing, he continued on his call with them. They knew how much money was in his account and could tell him his bank account number.

The Scammer Asked Him for a 'One-Time Passcode'

Scott was working with who he thought was a member of the fraud team to look into a fraudulent wire that was posted to his account.

The scammer told him they would need Scott to reveal a one-time passcode that would be texted to his cell phone to authenticate his identity. Scott complied with this request, which then gave him the access needed to initiate 11 outgoing wire transfers out of his business account totaling $137,130.

Never give anyone a PIN or "one-time passcode" from your bank. Real employees of the bank do not ask for this and would get in trouble if they did ask for it. Only scammers ask for this type of information.

Chase Bank released a statement to FOX31 News.

It read:

"These types of scams are heartbreaking. Beware of new contacts asking you for codes, access to your device, or to send them, yourself, or anyone else money to prevent fraud. Chase, other banks, law enforcement, and technology companies won’t ask you to do this, but scammers will. Like cash, wires are final payments and are rarely successfully recalled, once sent." -Chase Bank

An Update to the Scott Koll Case

The U.S. Sun reported that Scott Koll was notified by Chase Bank on 31 January 2024 that a "significant amount" of their missing funds are expected to be returned after investigating his case over several weeks in January.

Their investigation also uncovered that Scott Koll's computer was infected with malware and "was hacked more than one year before the fraud took place."

Thoughts

Now it is time for the reader to share your thoughts on this story.

  • Do you know anyone who has been the victim of bank fraud?
  • Have you ever had fraudulent charges posted to your debit or credit card?
  • Have you had to contact a fraud department to dispute fraud charges?

Please share this article with friends and family so they can be informed about this story.

Sources

Chase Bank's website.

FBI Report: "Federal Bureau of Investigation Internet Crime Report 2022." Internet Crime Complaint Center (IC3). Date accessed: 2 February 2024.

Low, Rob. "Phishing scam dupes Jefferson County couple out of $137K." FOX31 News. 1 February 2024.

White, Debbie. "DON'T BANK ON IT. ‘Never trust an incoming call,’ Chase customers are warned after couple loses $137k – it looked like an official number." The U.S. Sun. 2 February 2024.

$6,800 Taken from California Woman's Wells Fargo Bank Account Days After Receiving Fraudulent Phone Call

 In August 2023, Nadwa Perket received a phone call claiming to be from Wells Fargo. Days later, $6,800 was taken from her bank account and sent to Florida.

Wells Fargo branch
Wells Fargo bank (stock photo) by Mike Mozart; CC BY 2.0 DEED

A woman in her 60s from San Diego lost $6,800 from her Wells Fargo bank account after being tricked by a scammer who pretended to be a Wells Fargo bank employee. Nadwa Perket said she felt betrayed by the bank, which refused to reimburse her money.

California Woman Receives Scam Call and Loses Money from Bank Account

The U.S. Sun reported that Nadwa Perket from San Diego received a phone call in August 2023 from a man who claimed to be from the Wells Fargo fraud team. He told her that someone had tried to wire money to an account in Florida and that he needed to add extra security layers to her bank account.

Perket said the caller sounded very professional and convincing. She did not give him her password or username, but she did provide him with some personal information and a one-time access code that he requested.

A few days later, she got a notification on her phone that her account balance was low. She checked her account and found out that $6,800 had been withdrawn from her account.

Perket contacted Wells Fargo and reported the fraud, but the bank told her that "she had authorized the transaction" and that they would not refund her money. She said she was "shocked and angry that the bank did not protect her as a client."

She said:

"It didn't look fishy to them." -Nadwa Perket

She said she then had to borrow money just to pay her rent and that she felt like the bank did not care about her. 

Questions for the Readers

Now it is time for the reader to share your thoughts in the comments.

  • Do you think that commercial banks care about their customers?
  • Do you think they will take care of customers that are victims of fraud?
  • Have you ever seen fraudulent charges on your debit or credit card?


Email Phishing from Bedroom

Email Phishing from Bedroom