Chase Goldman Sachs Imposter Reports & Reviews (1)
Chase Goldman Sachs Imposter Contacts
If you know any contact information for Chase Goldman Sachs Imposter, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Chase Goldman Sachs Imposter, help other victims by adding it!
Scammer's address Ranchos De Taos, NM 87557, USA
Country United States
Type of a scam Phishing
• They said they were from Chase/Goldman Sachs. On phone nearly 2 hrs (4:15-6pm). Caller called to verify some money transfers from I believe apple pay, in amount of $2000, to Lisa Johnson. I said they were false.
o Full case #: 5599403495. $800- # 0049700; $1200- # 0099700
o Transfer via Zell, Venmo, and Apple pay. (I do not use Zell, used venmo one time, don't use apple pay)
• They contacted T-mobile—and "added security". Note: my pin no longer worked when I called T-mobil tonight
o They knew of my second line—my deceased husbands cell phone—so they had access to my T-mobil account
• They went through excruciating details to set up new contacts on I-phone, which they said would not allow apple pay, venmo, or zell to transfer money. Contacts below;
o ZS IT, 717-205-6666 (phone listed as iphone)
o AS IT, Dunn, 347-981-2445 (phone listed as iphone)
o IT AS, Dunn, 954-278-4133 (phone listed as iphone)
I have since deleted these contacts.
I know this is a scam because my Apple credit card had 2 fake charges: both to Maha Amsterdam, in amounts of $227.01 and $194.26. Plus, my T-mobil pin no longer worked.