Chase Impostor Reports & Reviews (6)
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Scammer's address VT, USA
Country United States
Victim Location OH 44281, USA
Total money lost $22,300
Type of a scam Credit Cards
I do have these security alerts set up with my debit card and I had received them before for purchases I was actually making.
Shortly after subject Sharon reached out to me to investigate my fraud, he asked if I had recently made any purchases from Temu or gas stations with my debit card where it could’ve been picked up. At this point I hung up the phone and called Chase fraud department directly because I was taught to do that if it seemed fishy. The number I called to confirm was 800-935-9935 (Chase fraud) at 1:37pm March 4th and also 866 564 2262 (debit card charge dispute). I got this phone number from Chase website directly. I went through the fraud menu to get to a representative, she looked up my account and confirmed that the Chase representative I was speaking to was indeed their representative and told me the fastest way to speak with them would be to call their desk line they called me from.
I called them back with much more confidence in the fake representatives. I was assigned 2 fraud representatives, Sebastian and Sharon, both male voices with no accent on their English. They told me more about the pending charge they saw. The next day there were more charges where someone added my debit card to their apple wallet and connected it to Zelle through that because I didn’t have my Zelle linked to my Chase account they said it made it easier to steal. Then they had me send $2,000 to Langdon on Zelle on march 4th. They said I needed to go to a Chase location in person to finish transferring over my funds to my new account. Wednesday they did the same thing and I sent 2,000 to Langdon.
Scammer's address San Jose, CA, USA
Country United States
Victim Location OH 44708, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location WV 26062, USA
Type of a scam Other
I showed a friend all of this and they called the 800 number. When they called, it was a FAX machine answer. When looking at the back of the card, the security code is 999.
I took all of this to a Chase bank and they reported this to the fraud department.
I received the new card by UPS. Its the same exact credit cards with the same information and 800 number. So I called the 800 number and now it is answering by Chase.
I did not active the newest cards. Im going to Chase bank and see if they can help me.
Country United States
Victim Location CT 06516, USA
Type of a scam Credit Cards
Scammer's address WA, USA
Country United States
Victim Location WA 98585, USA
Type of a scam Phishing
Luckily, his name and phone number are nowhere on my account so I knew it was fraud. I contacted Chase who verified they did not call.
Country United States
Victim Location CO 81122, USA
Type of a scam Credit Cards
******* ************************* ********* * **** ************************* ****** ** **** * * * * * ** **** ** ***************** *** *** *** * *
As
a result of encountered difficulties in verifying cert=
ain information
pertaining to your account, we have elected to imp=
lement a temporary
hold until such time as you undertake necessary=
actions and complete
the verification process.
** ** *** *** * * * * *** ******* * ******* ** ******** *** **** ** ********* *** ******** **** ******** ** ******** ****** **** ***** ** **** ******** *** ***** ****** *** * ** **** * ** **** * * * * ** ***** ******** *** ***** * *** *** ** ** ********************* ****** * ************ * * ** ***** ********* ** ****** ** *** ***** *** **** ************ ******** *********** ****** ** ****** ***** * ** ******* ** ***** ****** ********* *** ****** ***** ** * * ****** *** ******* ** ** ******* ** ** ******** * * * * * * ** **** ***** ******** ************ ***** ******** ********* ********************************** ************************ **************************
If you have concerns about the authenticity o=
f this message, please visitchase.com/Servicefor options on =
how to contact us.
=
JPMorg=
an Chase Bank, N.A. Member FDIC******* ** **** * * ** **** *** **** **** JPMorgan Chase & Co.
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