Sign in  

Chase Bank Imposter

Chase Bank Imposter Reports & Reviews – Page 2 (31)

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.

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.

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

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.

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.

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!

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

- Buffalo, NY, USA

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.

- Tacoma, WA, USA

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.

- Tacoma, WA, USA

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

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:.

Check fields!

Report Chase Bank Imposter


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Chase Bank Imposter Contacts

If you know any contact information for Chase Bank Imposter, help other victims by adding it!

Add new contacts

Recently updated reports

I am a U.S. Marine Corps veteran and the founder of a registered non-profit organization helping individuals with Multiple Sclerosis. In July 2024... 3 h ago
I would like to report a scam involving the phone number 833-976-9212. The scammers falsely claimed to provide assistance for Comcast email password... 11 h ago
Dear Sir/Madam, I am writing to report a scam involving individuals who are falsely claiming to provide Webroot customer support. The scammers are... 11 h ago
Respected Sir/Madam, I would like to report a scam involving individuals who are falsely claiming to represent TotalAV. I found a webpage using the... 12 h ago
Respected Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Norton Customer Service. The scammers used... 13 h ago

New reports

I receive 4 to 8 calls a day from this same company, all from different numbers, but the same "Verified" name. It is to the point of being harassment now. 1 d ago
Says you’re paying for your passport, then sends you instructions on how to apply for your passport. 1 d ago
Ordered item said 8-10 days for shipping they made me download an app to track it but it was too hard for me. I ordered May 18th the package arrived... 1 d ago
Individuals from Sullivan & Schwartz Associates keep calling saying they are debt collectors and will be coming to my husbands place of work to collect money that he owes 1 d ago
I received an email supposedly from Constant Therapeutics. From a hiring manager named Amanda Walker, to set up an interview, I was led into a Team... 1 d ago

Most Read Reports

Company uses Robo Call (about 10 per day) and refers to a non existent loan application to draw you in. There is an option to be removed from their... 2 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports