(844) 244-6363 Reports & Reviews (5)
(844) 244-6363 Contacts
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Country United States
Victim Location NM 87111, USA
Type of a scam Identity Theft
opening a new account. I did not open this account. I immediately called Chime and spoke to representative
Jennifer. She could not reveal any information about who might have opened this account, but she did say
that my full social security number had been used to open the account online. I requested that she close the account, which she did. She did not tell me that they would provide a Visa credit card as well, which I received today, March 29, 2025. I called again and requested that they close the credit card, asked if I am to expect further communications, and asked them not to use, sell or rent my information. The Chime account was opened in spite of the fact that I had placed on my credit on February 7, 2025 with Equifax, Experian and Transunion. Yesterday I confirmed with
each bureau that the freezes were active, then placed additional fraud alerts and proceeded to check all
financial accounts and change passwords. I am disturbed that Chime allows online opening of accounts without verification and that credit freezes are not adequate protection against this form of fraud.
Scammer's address TX, USA
Country United States
Victim Location TX 76148, USA
Total money lost $530
Type of a scam Tech Support
Scammer's address San Francisco, CA, USA
Country United States
Victim Location MN 55044, USA
Total money lost $90
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location RI 02916, USA
Type of a scam Credit Cards
Scammer's website Chime
Scammer's address PO Box 71402, Cottonwood, UT, USA
Country United States
Victim Location IL 61569, USA
Type of a scam Phishing