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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.
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I received a call on Thursday august 7,2025 at 4:35 stating it was a chime representative by the name of Alex (828-623-4403) and that my account was comprised and someone by the name of Pamela tried making a purchase at target of $143 and asked If I authorized this transaction I told them no, the impersonator named Alex Said there was also a transfer of $4000 due to be taken place and told me In order to stop the transfer I had to get the finds out of my account so the my could refresh my account they told me I had to send the money to their supervisors at the account with the name of dyontre-Bourne and breiana-smith-2 all request said for: reversal once they requested the money the phone hung up, I received a second call from 828-377-5644 with someone saying the phone got disconnected and they needed to remove the remainder of the money for the refresh to get done and they can put all my funds back into my account I put $920.25 into my Apple Cash and eventually someone called me impersonating apple ([email protected]) telling me my funds were transferred back to my account but it would take 24 hrs. I immediately called chime when I didn’t see my money back into my account and they stated no one from chime called me and I was scammed. The next morning I called apple who then transferred me to green dot bank and I explained the situation to them They immediately reversed the transaction and I was able to retrieve the $920.25 that was taken from my Apple Cash but unfortunately couldn’t give me the account number of the chile account it was sent to. I proceeded to make a police report at the Taylor police department in Taylor pa with officer Snyder who can be reached at 570-562-2210. Chime keeps denying my disputes they won’t help me any in way $5,000 couldn’t be reversed or retrieved because they said I sent the money but I was scammed.
$5000
PA, USA- 18504
Credit Cards
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Chime financial IMPOSTER
August 11, 2025
1035266
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