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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.

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Description

Man caller identified himself as Chase Fraud Department asking if I authorized two payments ($2000 and $3000) to Jessica White.

Targeted Person's Location

NY, USA- 12567

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(212) 481-0612

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

September 9, 2025

Scam ID

1056041


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