A scam was attempted, posing as a mortgage company, asking for a large payment for taxes and insurance, with instructions to use a 'green dot money pak' card, which was correctly identified as a scam after contacting the actual mortgage company.
Wells Fargo Bank (claimed) 19404408212 ☎ +19404408212
Summary — +19404408212
Expert Opinion
Based on the user comments, it's clear that the caller with the number +19404408212 is a scammer, attempting to obtain sensitive financial information and money from unsuspecting victims. The caller claims to be from a mortgage company, such as Wells Fargo or Ocwen, and demands payment for overdue mortgage fees, taxes, or insurance. However, the tactics used by the caller, including the request for debit card information or the purchase of a "green dot money pak" card, are red flags for a scam. The caller's aggressive and threatening behavior, including the threat of foreclosure, is also a common trait of scammers. The fact that the caller has a strong Indian accent, as mentioned by one user, suggests that the scam may be Indian-based.
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Rate this number — +19404408212
Recent Reports for (940) 440-8212
19404408212
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This number has been secured with a 20-digit code, suggesting an effort to lock out or restrict access, possibly in response to unwanted or malicious activities.
This appears to be a scam originating from India, with the caller claiming to represent the mortgage lending department, distinguished by a pronounced Indian accent.
Fraudulent activity was attempted when they tried to obtain $1,109.24 from me, claiming it was related to my mortgage, but I had never heard of them before
They called me about my mortgage and told me to send the payment to them or i will be foreclosed, they say they was with Wells Fargo Bank and i thats alot of nonsense
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Same caller name: Wells Fargo Bank (claimed)
Same category: Scam