10/14/2026
๐จ SCAM ALERT: THE โWELLS FARGOโ FRAUD INVESTIGATION SCAM ๐จ
Imagine receiving a call from someone claiming to be with Wells Fargo, telling you that your bank account has been compromised. They sound professional, create a sense of urgency, and claim they are trying to protect your money.
Hereโs how the scam works:
๐ The caller claims fraudulent activity has been detected on your account.
๐ต The victim is instructed to withdraw cash from their bank.
๐ฆ The victim is told to place the cash inside a box and seal it without touching the box to supposedly preserve โfingerprintsโ for an investigation.
๐ A courier is then sent to pick up the box containing the cash.
๐ฉ LET THAT SINK IN! ๐ฉ
Your bank is not going to send a stranger to your home to collect your cash for a fraud investigation. The story about preserving fingerprints is simply a tactic to make the scam sound legitimate.
๐ REMEMBER THESE RED FLAGS:
๐ด Someone pressuring you to withdraw large amounts of cash.
๐ด Instructions to package your money for pickup by a courier.
๐ด Claims that your money is needed for an investigation.
๐ด Requests to keep the situation secret or avoid contacting your bank.
โ
WHAT SHOULD YOU DO?
โข Hang up immediately.
โข Do not withdraw or hand over your money.
โข Never trust the caller ID alone.
โข Contact your bank using the phone number on the back of your debit card or an official bank statement.
โข Report suspected fraud to your local law enforcement agency.
๐ฐ YOUR MONEY IS YOURS. NO LEGITIMATE BANK FRAUD INVESTIGATION REQUIRES YOU TO HAND YOUR CASH OVER TO A STRANGER.
Please share this warning with your parents, grandparents, and anyone who may be vulnerable to these schemes. Scammers are counting on people being afraid and acting before they have time to think.
Harris County Sheriff's Office โ Stay alert, stay informed, and don't let scammers take what's yours!