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A Blog of Scams

Wells Fargo Checking Scam

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An update on your checking account activityHere is the update you requested for your Wells Fargo checking account XXXXXX8190. Balance SummaryEnding Balance:$11,951.82
Available Balance(as of Wed, 24 Jan 2012 16:44:18 +0530 ):$15,976.36
Deposits ONLINE TRANSFER REF #IBE7929233 FROM CHECKING XXXXXX4765 ON 01/22/12$886.00
This information is accurate as of Wed, 24 Jan 2012 16:44:18 +0530. For the most current balance and more account details, open attached report and go to Account Activity Section for this account.If you have questions, Wells Fargo Online Customer Service is available 24 hours a day, 7 days a week. Call us at 1-800-956-4442 or sign on to send a secure | Fraud Information CenterNote about balances: Ending balance reflects transactions that have posted to your account and does not reflect pending deposits or withdrawals. The available balance is an indication of funds that are available to you today; however, it may not reflect all transactions that you may have initiated or authorized. Available Balance – This is the amount of money you have in your account that is available for withdrawal. It reflects the latest balance based on transactions posted to your account, including deposited funds, paid checks, withdrawals, and purchases made with your ATM Card or Debit Card. Please note that some transaction activity (such as outstanding checks and some Debit Card purchases) may take several days to post to your account and, therefore, may not be reflected in the available balance. Some deposits made in a store or ATM may not be immediately available for withdrawal or to cover other transactions. Please do not reply to this email directly. To ensure a prompt and secure response, sign on to email us. To modify or cancel your alerts, sign on, go to Messages & Alerts, and select Set Up/Modify Alerts.


Written by Scam Busters

January 25, 2012 at 11:22 am

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