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Chase Bank Imposter - Fraud Alert Scam

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Chase Bank Imposter - Fraud Alert Scam Reports & Reviews (1)

- Indianapolis, IN, USA • Nov 06, 2024
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I was initially text-alerted of a fraudulent charge on my business credit card and replied back to the text to decline the purchase. A few weeks later, I got a call from the "Chase Fraud Department" to notify me that they were initiating some additional security precautions regarding the recent scam. They told me that I'd need to have my money moved into a "dummy account" while they ran security tests on my account. I questioned the legitimacy, but then received a Chase verification text, and an email notification from Chase regarding a newly approved wire transfer location. I noticed money was being moved from my savings into my checking, and then my account got locked. When I called Chase to unlock it, I first asked about the "dummy account" plan and wanted to confirm whether we should be reporting fraud. Obviously, this was the case. This hacker almost took all the funds from my business account, but luckily Chase's fail-safes were in place.

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