Chase Bank Imposter 2024 Reports & Reviews

Chase Bank Imposter Reports & Reviews (20)

- New Castle, PA, USA • Jul 25, 2024

Scammer's phone (301) 601-8249
Country United States
Victim Location PA 16101, USA
Type of a scam Credit Cards

I was contacted by who said was chase credit card. They told me 3 charges were on my card that i did not make. They kept me on the phone for more than 2 hours. They kept saying it would be taken care of. Surprisingly they were right about the charges,because after so long on the phone i hung up and called my chase card holder at the 800 number. I just hope this never happens to anyone else. Thank you!

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- Bountiful, UT, USA • Jul 19, 2024

Scammer's phone (248) 530-9209
Country United States
Victim Location UT 84010, USA
Type of a scam Phishing

The caller asked if I could hear them. Once I said yes, they said they were calling from Chase Bank and would transfer me for confirmation. I hung up at this point.

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- Chicago, IL, USA • Jun 21, 2024

Scammer's phone 1(888) 373-1969
Country United States
Victim Location IL 60618, USA
Type of a scam Travel/Vacation/Timeshare

A oerson by the name of "Samantha" said she needed to speak to me from Chase Bank Fraud Protection regarding a credit card.

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- Lorain, OH, USA • May 01, 2024

Scammer's phone (877) 242-7372
Country United States
Victim Location OH 44053, USA
Type of a scam Bank/Credit Card Company Imposter

Received a phone call (caller ID was Chase Fraud). Chase fraud number: 877-242-7372 and (direct) 919-913-8106 and identified himself as "Mark Davis" from Chase Fraud department. Informed that all of my personal information had been compromised. "Mark Davis" stated that he could see people trying to spend thousands of dollars on the dark web as he was on the phone with me. In a panic I gave him all the information that he asked for, believing that he was indeed from Chase. I gave him my account numbers, he was able to change the user name and password on my Chase account because of the information given to him. He was able to take over my cell phone and gmail accounts. I gave him my social security number and drivers license number, along with multiple credit card numbers, basically everything he asked for I gave to him believing that he was actually trying to help recover my accounts.

He was very helpful and professional on the phone and I had no doubt that I had actually been talking with Chase. He also asked that I not try to log in to any of my accounts for 24 hours or contact anyone because that would interfere with the things he was putting into place to help protect my identity.

Once they took over my phone and apple ID I was unable to receive phone calls from anyone. Looking at my phone looked like I was looking at someone elses phone. Many voicemail calls coming from Pakistan, could see other peoples passwords and credit cards from hundreds of people.

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• Apr 24, 2024

Scammer's phone (871) 691-8086
Victim Location IL 60640, USA
Type of a scam Credit Cards

Sent a text asking if i made a charge. Then they called and asked about multiple charges. One wire charge for 4500, one walmart charge for 1000 and another wire charge for 9000. Possibly another one. He said an iphone 7 was made primary for my account and he wanted information to change it back to me.

I felt something was off and told him I would go to a chase location in person. He told me he understood but if I googled the number he called off I would see it is a Chase number.

wrong!

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- Cleveland, OH, USA • Feb 23, 2024

Scammer's phone (602) 282-8220
Scammer's address AZ, USA
Country United States
Victim Location OH 44121, USA
Type of a scam Other

I was called to confirm may name and phone number for a $8000.00 loan or card and for me confirm that the person is me or was given permission....I told them I was in Cleveland, Ohio and not in Arizona.... I ask the person his name and told that may case number was 2234576 we didn't need to call the police because they were going to handle the case of Identity theft on there end so they switched me over to someone else but did asked the person his name and he told me that his name was Leon Kennedy ...after that I ended the after he switched me over...

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- Hoffman Estates, IL, USA • Feb 22, 2024

Scammer's phone (708) 362-3063
Scammer's address IL, USA
Country United States
Victim Location IL 60169, USA
Type of a scam Online Purchase

Yesterday my wife’s checking account was targeted by a PING. INC thru PayPal thanks to PayPal they call us right away and it was $0.01 after we cancelled debit card and block it. But today I didn’t pay attention to phone call and I pick up he said he was from CHASE that it look liked someone try hacking our credit card from TARGET stores I was working and busy so he try to get my PIN number from the old debit card I told him I don’t know it. Lucky for me my wife didn’t put her number she put mine so I really don’t know her pin. Than he said thank you Mr. Garcia I said that’s not my last name that’s hers but not mine. He hung up. Right now I called him back from my work number and it doesn’t go to Chase number he hangs up right away.

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- Cleveland, OH, USA • Feb 16, 2024

Scammer's phone (216) 385-9896
Country United States
Victim Location OH 44113, USA
Type of a scam Bank/Credit Card Company Imposter

Hello this is Chase Bank, can you hear me? Can you hear me?

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Scammer's phone (216) 570-9216
Type of a scam Bank/Credit Card Company Imposter

I just answered a call on my cell phone I feel is a scam. The call came from 216-570-9216. The number is similar to mine and my family. I usually don't answer. I said hello. The person said in a low voice. Can you hear me? I said yes. I thought it was my grand daughter. The lady said she was calling from Chase Bank. That is when I hung up. I do not do business with them. It took me off guard. The phone number was similar to my grand daughters.

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Scammer's phone (844) 717-0889
Type of a scam Credit Cards

I got a call from Chase bank saying I had been making payments on a Chase card. I told them I've never had a Chase card. I asked for more details but they would not provide anything. She had the correct date of birth and SSN. They used my wrong name though. They told me they needed my address because they had court papers in my name.

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Scammer's phone 8886610199
Victim Location OH 44123, USA
Type of a scam Debt Collections

A lawyer called my sister claiming I have a debt with Chase Bank. I do not owe. I called him back. Attorney named David. I do not have his last name. He was making a collection for Chase Bank. His phone number is 888-661-0199. I don't remember the amount. Thousands. I could take care of it before it goes to court. They had a case against me. I did have a loan with Chase Bank years ago. I paid the car off. . I called Chase Bank. I was told I did not owe anything. It was paid. off. Chase Bank advised me to call the BBB.

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Scammer's email [email protected]
Victim Location CO 81122, USA
Type of a scam Phishing

E-mail contained a clickable link that stated congratulations chase customers. E-mail originated from [email protected]

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Victim Location 75241
Type of a scam Credit Cards

This person called with a fake accent from “Chase Bank” trying to verify my name associated with a old canceled debit card. He was trying to let me know that my debit card was still showing active online with making online purchases.

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Scammer's phone 18002427338
Scammer's address AZ, USA
Victim Location AZ 85234, USA
Total money lost $5,000
Type of a scam Bank/Credit Card Company Imposter Scam

I received a text about a potential fraudulent Zelle transaction. I replied N - not my transaction and immediately received a phone call from "Chase" claiming we would reverse the transactions back to me. I was asked to enter myself and my phone number as a Zelle receipient on my account and transfer the amount back to myself. There was a 6 digit authorization code involved. The whole conversation seemed legitimate. The person calling claimed that his name was Spencer Williams with Chase and the number that popped up on my account was indeed Chase's customer service line. They claimed there was a Felix Shawn Jared Richards in Bakersfield CA who was the recipient of a fraudulent $5000.00 Zelle transfer that was underway from my account. In order to transfer the 5K back to myself I had to do two separate Zelle transactions totaling that amount. I set myself up as a zelle recipient with my own cell phone number and did the transactions as I was asked to and the money left my account never to return. Chase claims no responsibility since Zelle offers no consumer fraud protection. There is a EFTA Regulation E that is supposed to protect consumers from this types of transactions but at the time of writing this, Chase Bank is not cooperating.

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Victim Location 46802
Type of a scam Credit Cards

A random phone number, texting me about a Chase account, which I do in fact have! Directed to some Russian site where the page dose not exist. I only pray my identity wasn't just stolen or hacked by someone. What a world!

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Scammer's email [email protected]
Type of a scam Phishing

I keep getting this email every few months I do not have an account with these people and never have when I push them for answers they do not reply

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- Buffalo, NY, USA

Scammer's phone 201-621-9585
Scammer's address NY, USA
Country United States
Victim Location NY 14228, USA
Type of a scam Phishing

I received a text message at 12:06 am on 10-15-20 from: 201-621-9585. Stating:

CHASE ALERT- Unusual Activity- Confirm your Account Information. Then a website was given: https://monurl.ca/chasesupport

I called Chase, figuring it was a scam. They said they wouldn't send text messages. Only email which would have my full name and ending c/c # or notification by mail.

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- Tacoma, WA, USA

Scammer's phone 2539217875
Country United States
Victim Location WA 98406, USA
Type of a scam Credit Cards

They call me from a variety of numbers starting with “253921” and have an automated message that claims to be a final warning for my credit card. When I speak to an actual person they claim to be from Chase Bank. And when I informed them I do not bank there they hang up on me.

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- Tacoma, WA, USA

Scammer's phone 2537772409
Scammer's address [email protected], Tacoma, WA 98422, USA
Scammer's email [email protected]
Country United States
Victim Location WA 98422, USA
Type of a scam Phishing

Got this email:

From: Chase Online

Date: April 25, 2018 at 1:44:21 AM PDT

To: Undisclosed recipients: ;

Subject: Account Locked

Image result for chase bank logo

Dear Customer,

Your Online Password and Account Information was LOCKED.

The main reason for this action are:

* Invalid log on attempts by a suspected third party user.

Click here to resolve

Restricted account's will not be able to receive payments,

send payments or withdraw funds Online.

Thank you for being a valued Chase customer.

Sincerely,

Lisa Barrett

Executive Director

Chase Consumer and Community Banking

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Victim Location 98001
Type of a scam Phishing

I received the following email on Saturday, 8/27/2016 at 9:25 am.

Alert / Account Alert:

chase-accs.com

I called Chase to notify them and was told to forward to [email protected]

I told the person I was talking to that there was no way to forward the email. She said that it was okay, just send it to Chase. When I went to the [email protected] there is no option to just send an email. I spent 1/2 hour searching their site trying to find a way to send a message. The site kept asking me to sign in. Since I don't have a Chase account, I can't sign in.

I called back and was told that they don't have a generic website. And due to the number of fraudulent emails received by us, the consumers, they would not be able to keep up with them. I told Chase that I would report what they told me and the website to the BBB. 800-935-9935, is the "customer service" number at Chase that I called. One of the questions below is "did the scammed attempt to take money"? They probably would have. One of the choices should be, "I wasn't dumb enough to click on the link". Ditto, "type of scam:.

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Chase Bank Imposter Reports & Reviews (20)

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