JP Morgan Chase / impostor Reports & Reviews

JP Morgan Chase / impostor Reports & Reviews (2)

- Bellevue, WA, USA • Oct 28, 2025

Scammer's phone (212) 366-4081
Scammer's address BUFFALO, NY, USA
Country United States
Type of a scam Phishing

I received a phone call early afternoon from someone who said they were with the JP Morgan Chase fraud department regarding two suspicious transactions. I do not have a Chase account, and they said the account was opened in my name earlier this month and there was someone named Karen Miller in Buffalo, NY who was being sent two transactions (one for $2,000 and one for $3,000). They said they will cancel the account and the transactions, provided cancellation numbers and case number, and proceeded to connect me to a supposed representative of Zelle's fraud prevention services. At that point, I was told my Zelle was in "NTM" mode, which stands for non-transaction mode or something like that, and they wanted me to send a "message" through Zelle to deactivate that mode. At this point, I terminated the phone call and decided to visit my bank branches in person to verify whether any of this is legitimate. I am on my way to the banks in question now.

Useful

- Denver, CO, USA • Sep 26, 2025

Scammer's phone (315) 278-8743
Scammer's address NY, USA
Country United States
Type of a scam Credit Cards

told me someone opened a credit card in my name and charges were made on it, he wanted information including my email to report a stolen identity issue to fbi

Useful

JP Morgan Chase / impostor Contacts

If you know any contact information for JP Morgan Chase / impostor, help other victims by adding it!

New reports

Employment

IT WAS A SO CALLED WORK FROM HOME JOB AND THEY WERE EXCHANGING BITCOIN FOR SO CALLED WAGES AND WHEN U HIT ONE OF THEIR SO CALLED PIORITY ASSIGNMENT... Mar 17, 2026

Phishing

I researched digital memory keepsake book. First listing was securedmemories.com. Website looked legit so I purchased the bundle. Once I paid and... Mar 17, 2026

Loan

Hi, this is Heather with American Funding Relief, giving you a call. My number to my office is 888-634-1249. I'm calling with some good new... Mar 17, 2026

Loan

They keep calling and harassing me after I told them not to call me back. They want me to accept a loan from them. I’ve been called multiple times by... Mar 17, 2026

Loan

Ella Perez from the Approval office representing the Independence Financial group trying to offer a 30k loan for $350 a month keeps calling 6 time... Mar 17, 2026

JP Morgan Chase / impostor