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Scam inforamtion

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I was called by someone saying they are with Chase and that two suspicious transactions were observed, for $1400 and $800. I was given a case ID and two cancellation numbers, and told I would have to speak to Zelle or they would be deducted from my bank account, even though I do not have a Zelle account. I gave out no information other than the name of my banks. When I was suspicious, he hung up.

Targeted Person's Location

NY, USA- 11205

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(800) 848-9380

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Phishing Scam - Chase Bank Impostor

Date Reported

March 13, 2025

Scam ID

958100


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