Reporting Fraud

If you suspect your organization is the victim of fraud or attempted fraud, act fast:

Immediately notify Wells Fargo.

  1. If calling from the U.S., Canada or Mexico, dial 800-AT-WELLS (800-289-3557).
  2. If calling from a country that supports UIFN (Universal International Freephone Number), dial the international dialing code and then UIFN phone number, which is 800-AT-WELLS (800-289-3557).
  3. We'll help you assess the situation and take appropriate action, which may include placing holds and flags on your accounts to help prevent future fraud attempts.
  4. Identify gaps in your internal controls and address them immediately.
  5. Forward bogus emails or websites to reportphish@wellsfargo.com. Don’t open emails or click on links that are unfamiliar.
For more information on fraud prevention or protection, contact your Wells Fargo representative.
Regulation E - This Regulation outlines the rules and procedures for electronic funds transfers (EFTs) for consumers. Please note: The protections and deadlines included in Regulation E do not apply to business accounts. It only establishes rights, liabilities, and responsibilities for consumers transacting business on consumer accounts.

Commercial Banking products and services are provided by Wells Fargo Bank, N.A. and its subsidiaries and affiliates. Wells Fargo Bank, N.A., a bank affiliate of Wells Fargo & Company, is not liable or responsible for obligations of its affiliates. Deposits held in non-U.S. branches are not FDIC insured. Products and services require credit approval.

Wells Fargo Bank, N.A. Member FDIC. Deposits held in non-U.S. branches are not FDIC insured.

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