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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Imposter from India, saying he is from Chase Bank! Asking Yes or No question if I gave a check to a certain person.
Targeted Person's Location
NC, USA - 27513
Scammer Information
Unknown Location
Unknown Email
(888) 373-1969
Unknown URL
Scam Type
Phishing
Learn More
Business name
Chase Bank
Date Reported
July 17, 2025
Scam ID
1017145
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