QUICK SUMMARY
Scammers posing as Wells Fargo officials deceived an Austin woman into withdrawing $25,000 over two days, claiming her identity was stolen. Consumer advocates warn that such schemes are increasingly sophisticated, often utilizing fake caller IDs and persuasive scripts. Victims are urged to verify communications directly with their banks to avoid falling prey to similar scams.
Scammers posing as Wells Fargo officials deceived an Austin woman into withdrawing $25,000, claiming her identity was compromised. On July 7, Jody Fillpot received a text about a suspicious Walmart purchase, leading her to contact the bank. After a call that appeared legitimate, a scammer, who recited personal information, convinced her to withdraw $15,000 and redeposit it at a Chase bank. The following day, Fillpot repeated the process for an additional $10,000, only to discover the funds missing later. Consumer advocates warn that such scams are becoming more sophisticated, employing tactics like counterfeit caller IDs and convincing scripts. The Better Business Bureau advises victims to verify communications directly with their banks. Fillpot's partner expressed frustration over Wells Fargo's lack of protective measures. They aim to raise awareness to prevent similar incidents from affecting others.