Scammer called claiming to be bank Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Scammer called claiming to be bank, help other victims by adding it!
Country United States
Victim Location FL 33134, USA
Type of a scam Bank/Credit Card Company Imposter
Called to congratulate me on opening a Chase checking account
Knew my Name.
Said I didn’t
Woman said she will close the account.
Woman asked if I had Zelled “Amayo” a payment of 1,500.
Said no, if I don’t have a checking account why should a Zelle from a bogus checking account be mine?
Asked me to get ready to take down the case number and hung up
I didn’t call back as I know that some scammers charge huge $$$ for long distance fees
Worse part of this whole thing is that I was w my elderly mom at the hospital for an appointment
Wish these folks just get a job!