Chime Bank 2024 Reports & Reviews

Chime Bank Reports & Reviews (13)

• Aug 06, 2024

Scammer's phone 7652515535
Country United States
Type of a scam Identity Theft
Initial means of contact Not applicable

There was a breach to my data for AT&T. My old number was turned off for years all of a sudden it is turned back on, and someone has been trying to steal my identity as well as get into my social media and bank accounts even my payroll at work has been hacked. Please help this is their number 100%. We need to find out who this is. They know who I am because they blocked my number my new number. I can send you some evidence that I have but honestly, this is enough.

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- Pendleton, KY, USA

Scammer's phone +1 228-678-5031
Scammer's address unknown, CO, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40055, USA
Total money lost $3,704.60
Type of a scam Phishing

Text from scammer says it was chime and did I make a purchase for 274.00 at a Walmart in Texas, reply yes or no. I replied No. immediately got a call from caller ID chime bank. Person said they were Jason Adams from Chime Fraud Dept. Proceeded to “help” me secure and protect my account. Supposedly removed the thief from my account access. Emails were involved stating that my Chine card had been attached to Samsung Pay. Then “Jason” helped to remove the card from Samsung pay. Received an email confirming my card was removed from a Samsung Pay. Within an hour or so, $3800.00 was stolen from my account. Two fraudulent purchases totaling 3704.60 were made at 2 separate King Sooper Grocery stores in Centennial, Colorado and another made at King Soopers in Highlands Ranch,Colorado. The stores 15-minutes away from each other and the transactions were made 24- minutes apart. I reported the fraudulent charges to Chime Bank, the BBB, my local sheriff’s department, FBI-IC3 department, Federal Trade Commission, and contacted the actual grocery stores, who then gave me the counties and sheriff department numbers in those counties, all within 1 day. I hope these thieves are caught. Chime needs a better security system set up for their customers.

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- Coeur D Alene, ID, USA

Scammer's phone 844-244-6363
Scammer's website www.chime.com
Scammer's address PO Box 417 San Francisco CA 94104, San Francisco, CA 94101, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83815, USA
Type of a scam Identity Theft

I received an email from Chime informing me that my new debit/banking card was on it's way. I was informed in a sequential email that I was now able to start virtual spending online immediately until my card arrived. I received the first email on November 18, 2020 welcoming me. On November 19, 2020 I was sent the email stating to start virtual spending. Unfortunately I only just checked my email this morning November 20, 2020 so of course I immediately try calling this company to report fraud as Ive never even heard of this bank before and did not open an account with them. No answer. Just recording and replays, no live person after call after call! I email them, panicking, exclamation marks, reporting it as fraud and my response from them was they could not close it unless I took a picture of my drivers license front and back and with me in the photo to verify it was me. NO way! They should not be requesting my personal info via email and I am afraid to give that out. They didn't need that to open the account obviously. I told them I was calling the FBI and reporting to ScamPulse.com because they won't help me. No one will help me and I didn't open this account. They wont answer the phone but can grant people access to start spending virtual money? This business is shady! I don't know what to do. I'm in a panic!

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• Aug 06, 2024

Did you ever find out who it was or what Happened? Who helped you?

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- Sarasota, FL, USA

Scammer's phone 8442446363
Scammer's address Po Box 417, San Francisco, CA 94104, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34231, USA
Total money lost $170
Type of a scam Identity Theft

I signed up from chime Bank. I was notified my money was being stolen. This was on June 16th 2020. The keep telling me they are investigating it and 45 days later. The just say no. So I appealed. They said no. I said what do I need. Chime said get police report. I did and 3 days later you still said I couldn't get my $170, back. And it happening to other of people

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- Fort Worth, TX, USA

Scammer's phone 8442446363
Country United States
Victim Location TX 76148, USA
Total money lost $5,700
Type of a scam Identity Theft

I am a member of Chime bank and some called from the customer support number 8442446363. This person pretending to be a customer support saying my card was used.. I then went to my app changed my password. I didn’t give this person any of my information not my ssn, password nothing. Then this person changed the phone number on my account to a South Carolina number, transferred funds to someone I don’t know then added my card to a Samsung pay. I own Apple. This person then used my card at two different food lions in South Carolina I live in texas. I filed disputes still waiting on Chime to answer back they told me I had to wait till after the transaction was not pending. I have all my stuff on my person my debit card, phone Everything at this time.. Chime knows about these scammers and myself and others are still being victimized

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- Helena, GA, USA

Scammer's phone Chime #
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31037, USA
Total money lost $100
Type of a scam Online Purchase

Scamer Sent Me A Text Message Said He Was A Rep From Chime Bank and My Chime Card Had Been Compromised. He Asked Me The Email Associated With The Acct and the passwird. Once i Gave Him that info he ripped Me off.

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- Palm Coast, FL, USA

Scammer's email [email protected]
Country United States
Victim Location FL 32137, USA
Type of a scam Bank/Credit Card Company Imposter Scam

On 9/17/2020 I received a text message that said to download the Chime mobile app and activate my new debit card. The thing is I didn't open an account with them and I hadn't requested a debit card. I contacted them and they kept asking me to send them a picture of my license and my last 4 digits of my social security number. Then on 9/21/2020 I received a debit card from them in the mail in their official envelope with my name and address on it. I again contacted them and was told to send them a picture of my license and the last 4 digits of my social security number so that they could verify that indeed I had not opened an account with them. I saw posts online when I did a search that they are part of a paypal scam and that if you activate the card they send you when you haven't requested one that they will use your money.

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- Westminster, MD, USA

Scammer's phone 8038166497
Country United States
Victim Location MD 21157, USA
Type of a scam Phishing

Unknown number texts acting as chime bank saying there was an attempted fraudulent charge to account and asking to text yes or no if you actually made the charge. Then you receive a call back from what appears to be chime bank number asking for info to pull up your account

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- Citrus Heights, CA, USA

Scammer's phone 1-844-244-6363
Scammer's address San Francisco, CA 94104, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95621, USA
Total money lost $551
Type of a scam Phishing

My money was moved out of my account and transferred to someone named Antonio C. Chime is unable to anything about this transfer. To me it sounds like this trash bank is on something shady. My money is just gone and I have no recourse other than talking to some Chime CSR who tells me they're sorry over and over again.

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- Saint Louis, MO, USA

Scammer's address MO, USA
Country United States
Victim Location MO 63103, USA
Total money lost $800
Type of a scam Sweepstakes/Lottery/Prizes

The scammer posed as my bank and said that I had won a sweepstakes. They had the banks emblem an everything it looked legit. My bank does sweepstakes. So they asked me to verify my email and account number password and the code sent to my phone against my better judgment I gave them the information. The bank is Chime bank and said that they are aware of this scam but never informed anyone of it. I just want people to be aware of this scam.

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- Birmingham, AL, USA

Country United States
Victim Location AL 35205, USA
Total money lost $300
Type of a scam Bank/Credit Card Company Imposter Scam

My card was stolen, I reported it imeeditly.

I contacted chime and was told to wait until it settle to file a dispute. first red flag!

Well i waited submitted my dispute and had to wait 4 days to get told the transaction did not look out of the normal so the dispute was denied.

This was my first ever dispute and shows the professionalism of Chime! They are con artist just trying to take any dime they can.

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- Peoria, IL, USA

Scammer's phone 3094351008
Country United States
Victim Location IL 61604, USA
Type of a scam Phishing

was contacted by the 309 435 1008 # via text messages and was told that if i set up direct deposit with chime bank then i would receive a 25$ credit. The lady's name was Michelle Payne that would appear on the link to sign up. I told the lady i would not be signing up and to not text my phone ever again. She then responded with profanity stating "she can text whomever she wants, etc..." haven't responded since

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Chime Bank Reports & Reviews (13)

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