Chase Bank Imposter - Phishing Scam Reports & Reviews (8)
Chase Bank Imposter - Phishing Scam Contacts
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SCAMPULSE
If you know any contact information for Chase Bank Imposter - Phishing Scam, help other victims by adding it!
Scammer's address New York, NY, USA
Country United States
Victim Location VA 22204, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address FL, USA
Country United States
Victim Location GA 30281, USA
Total money lost $200
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92691, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address New York
Country United States
Victim Location CA 94591, USA
Type of a scam Bank/Credit Card Company Imposter
The second identified as himself as David Brown with the Better Business Bureau. Both were heavily accented.
They pushed very hard for my full social and any identifiable info they could get like email, phone number, mother's maiden name, credit card info under the guise that they needed this info to protect my accounts. They did not give up easily and constantly said they were with Chase and Better Business Bureau and were trying to help.
Scammer's address CA, USA
Country United States
Victim Location TX 75959, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address NY, USA
Country United States
Victim Location VA 22204, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address NC, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website tinyurl.com
Scammer's address HI, USA
Total money lost $9,629
Type of a scam Bank/Credit Card Company Imposter
The victim received a text message from (206) 412-8350 on December 24, 2022 at 9:20AM EST. The text message said a mailing package could be not delivered due to an incorrect address, and instructed the victim to click a link in order to fill in the correct address for re-delivery. The victim was then redirected to a website which requested private information. Several days later, on December 30, 2022 at 11:28AM EST, the victim received a phone call from the scammer, this time from a different phone number (808) 478-9393.
The scammer, identified himself as an official Chase Bank representative. The scammer then read off a list of legitimate, unrelated transactions that the victim had actually authorized throughout the past month. Such transactions included commonly used services such as Amazon/Lyft purchases. It is currently unknown how the scammer gained access to the victim's bank statements, but is most likely related to the initial text message that the victim received.
The scammer then informed the victim of a fake transaction on her account, as in this transaction had never actually been made. The scammer then claimed a charge originating from Georgia had been made on the victim's account. However, the victim at this time, did not realize that she was being deceived. The scammer, who was posing as a Chase Bank representative, then requested private information from the victim in order to help secure her bank account. Of which, the victim believing she was in contact with her legitimate banking company, obliged.
At some point, the scammer added another party to the phone call, and briefly created a conference call. At the end of the phone call which lasted for 1 hour 38 minutes, the scammer then instructed the victim to wait an additional 1 hour and 30 minutes before checking her bank account. The victim obliged, and upon checking her bank account statements, realized that her savings account consisting of $9,629.11 had been wired to an unknown account.