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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

Told me they were from Chase Bank, that someone was trying to open an account in my name, that they were using Zelle to send money to someone named Jessica Brown, and then attempted to have me send them $3,500 USD via Zelle using a "code" that wouldn't take the money out of my account.

Targeted Person's Location

NY, USA- 12586

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

Chase Bank Imposter Scam - Fake Zelle Transactions Inquiry

Date Reported

April 5, 2025

Scam ID

968091


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