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Scam information

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

Person called from JP Morgan Chase. Claiming someone had opened up a checking account in my name. They indicated there were 2 Zelle transactions pending on my account to a Jessica White one for $2000 and another for $2500. I was given a case number and cancellation codes and then transferred to the Fraud Department. Sounded like a call center didn't ask for any personal information but they said I needed to send cancellation codes using Zelle to cancel these transactions. I was supposed to open my Zelle and send the cancellation codes. I was skeptical all along so I told the person I was going to contact Chase bank directly. That's about the time he got a little angry and I hung up. I called both of my banks to verify everything was okay just to be sure.

Targeted Person's Location

IL, USA - 60010

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(630) 858-5000

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

September 8, 2025

Scam ID

1053081


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