Chase Imposter 2024 Reports & Reviews

Chase Imposter Reports & Reviews (43)

- Tinley Park, IL, USA • Oct 18, 2024

Scammer's phone (220) 842-5261
Scammer's website none
Scammer's address OH, USA
Country United States
Victim Location IL 60477, USA
Type of a scam Credit Cards

Caller questioned validity of "Can you hear me?" Receiver of call answered "yes". Caller identified themself as an agent of Chase Bank. Receiver hung up call, realizing that the "yes" response was a trick question,

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- Minnetonka, MN, USA • Dec 06, 2023

Scammer's phone (612) 910-6634
Scammer's address MN, USA
Country United States
Victim Location MN 55345, USA
Type of a scam Credit Cards

Called me and said "can you hear me?" When said yes, started to say they were from Chase bank. Hung up at this point.

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- Willoughby, OH, USA • Nov 28, 2023

Scammer's phone (440) 643-6548
Scammer's address Columbia Station, OH, USA
Country United States
Victim Location OH 44094, USA
Type of a scam Credit Cards

Asked if I could hear them. I stupidly said yes and then it went to a recording for a credit card I don’t own.

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- Euclid, OH, USA

Scammer's email [email protected]
Country United States
Victim Location OH 44123, USA
Type of a scam Phishing

Try to get me to log into a chase bank account but I don’t have one. That’s how I knew it was a scam.

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- Rootstown, OH, USA

Scammer's phone (330) 732-9648
Country United States
Victim Location OH 44272, USA
Type of a scam Credit Cards

The person called and said "Hello?" and then "Can you hear me?" to which I replied yes. Then it sounded like they hung up and it said "This is Chase Bank calling about..." and I hung up.

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Victim Location 33139
Type of a scam Phishing

I got a msg from the above number stating that:

(CHASE): We have placed a hold to your account due to fraud follow the link below to verify & regain access to services

https://fraudverification-chasesupport.com

I called my bank and they disproved the information.

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Victim Location 70605
Total money lost $2,000
Type of a scam Bank/Credit Card Company Imposter Scam

April 8th 2022 I received a text message saying CHASE FRAUD and received a phone call soon after saying there were fraudulent charges on my account. From what I assumed was a Chase representative walked me through what was going on and had me go on my Chase app to secure my account. While we were talking and figuring out the problem I was getting text messages which looked like they were form Wells Fargo. These text messages had confirmation numbers that the "Chase representative" was asking me for. I had no doubts because this person was calling me from the Chase number that is on the back of the card. When we were finishing up this person hangs up on me. I called the same number back immediately after. There was no sign that anyone ever called or went into my file on Chases end. I told them to freeze my account so nothing could be taken out. That next week day I went to Chase bank to take out my money in my account and closed the account for good. I've talked to so many different people with Chase and I have gone to Chase 3 separate times to figure this out. I've made multiple claims with Chase and Wells Fargo. All of my claims were denied because the person that originally called me scammed me out of $2000 and there was nothing they could do because I "authorized" it myself. When the money was taken out my account had already been closed so I though everything would be okay. I looked at my account one last time and it was in the negative $2000. It's been over a month and I still have no resolution. I was told I would still be responsible even though Chase admitted themselves that I have been scammed and it is something that happens a lot. Chase told me I could be put on a payment plan to pay off this negative amount. I will not pay something that I was not responsible for. I'm at a loss, I've done everything I can. The image attached is the original phone call I received, which is Chase banks main line. And the outgoing call was made by me when the first person hung up on me.

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Victim Location 53095
Type of a scam Phishing

I received a phishing email saying that my chase bank account has unusual activity. I did not respond.

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Victim Location 93710
Type of a scam Bank/Credit Card Company Imposter Scam

This is,the second email I received over the past 2 days.

Claims to put a 'hold' on my Chase account to resolve 'suspicious activity'.

___________

Due to suspiscious activity, we have placed a Temporary Hold on your bank account, we will require you to login and approve your latest transactions that were done on 1/16/2022 in order to remove the hold, we have already cancelled (2) transactions, visit the link below for more details.

We care about your privacy, that's why a hold was placed on the following activite(s):

. Online Purchases

. Wire Transfers

. Bill Pay

Please Login in no request a removal.

View Online

Sincerely,

Chase.

__________________

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Scammer's email [email protected]
Victim Location HI 96819, USA
Type of a scam Phishing

Below is copy of email received. They had CHASE logo etc. But I don't have a Chase account.

Chase

Fri, Nov 19 at 5:19 AM

Hope you are safe in home ???r ?u?t?mer,

Your ?????? B??k??? ??? b??? ????b???. We saw your account violated our policies Please login through the below link to verify your identity with us Please update the Required information within 24 hours or else your account may get limited permanently until we have a physical verification with you,We are sorry for the inconvience caused.

Verify now

Chase Security Team,

© 2021 ????r??? ?h??? & ??

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Victim Location 62464
Type of a scam Bank/Credit Card Company Imposter Scam

I keep getting text messages saing to prevent scamming my Chase account has been locked. click on this site to update and reopen your account. I have just been deleting these because I don't HAVE a Chase account. I just saw on the news these scams need to be reported to BBB. Sorry I can't give you more data. I deleted them. What should I do with future text messages??

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Victim Location 53083
Type of a scam Bank/Credit Card Company Imposter Scam

I was told my account was past due (it is not) and then I was asked to pay $300+ to clear it up.

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- Pewee Valley, KY, USA

Scammer's phone +1 (201) 515-3114
Scammer's website 91446.app.link
Country United States
Victim Location KY 40056, USA
Type of a scam Phishing

I am being targeted! Help. Daily I am getting scams by phone. This time text says: “Chase-fraud: Dear user, your Chase account was suspected to be infringing the new policies, kindly visit at https://91446.app.link/Secure03b to proceed.”

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- Florence, AL, USA

Scammer's address AL, USA
Country United States
Victim Location AL 35633, USA
Type of a scam Identity Theft

I made a large purchase using my Southwest Visa managed by Chase Bank. Shortly afterwards, I received an email from this ip address:

Support "

It stated that my account had been suspended and I needed to provide verification to reactivate the account. I proceeded to fill out all information such as email address with password, Mother's middle name, etc.

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- Bastrop, LA, USA

Scammer's phone 1(410)100-003,1(410)200-501
Scammer's address LA, USA
Country United States
Victim Location LA 71220, USA
Type of a scam Phishing

I received two text-one from the above numbers each. It said FRM: Chaasee Debit Closed

SUBJ:Call (877) 353-4358

MSG::2006

I will be blocking both numbers and will definitely not be calling the number in the subject line.

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- Tucson, AZ, USA

Scammer's phone 8553351634
Country United States
Victim Location AZ 85706, USA
Type of a scam Phishing

Texting me that my chase account is locked and to call them back for help.

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- New Iberia, LA, USA

Scammer's phone 1(410)100-049
Country United States
Victim Location LA 70560, USA
Type of a scam Credit Cards

Received a text message saying that they noticed unusual activity on my CHASE debit-card and to please call (800)373-9630 for verification.

I do not have a CHASE debit card. My husband has a credit card with them, and this is not a telephone number associated with it. I’ve been checking his balance the last couple of days which continues to be $0 as it should.

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- Cedarburg, WI, USA

Scammer's phone none
Scammer's email link-no address
Country United States
Victim Location WI 53012, USA
Type of a scam Rental

I got an email from Chase OnLine indicating there was an "invalid log in" on my account and my account would be frozen unless I clicked the link to verify my account information. I don't have any business with Chase and of course I didn't open the link.

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- Buffalo, NY, USA

Scammer's email [email protected]
Country United States
Victim Location NY 14221, USA
Type of a scam Phishing

Email claiming your chase account has unusual activity

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Victim Location 80524
Type of a scam Phishing

I recieved a text message saying that my chase account is limited. It then has a link with with (my phone number).limitedacc3.site?limited(my phone number). If you click on the link, it takes you to http://chase.revisionaccount.club/Login/(your phone number)

This page looks similar to the real chase bank login page. It has a field for your username and password. DO NOT put in your information!

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Chase Imposter Reports & Reviews (43)

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