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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
The man called my husband and said someone set up an account in his name yesterday, which was a Sunday. He said there were two Zelle transactions that were pending and my husband needed to call on them. The man tried giving a husband a phone number to call but he was driving and had no pen, so the man hung up
Targeted Person's Location
NV, USA - 89419
Scammer Information
Unknown Location
Unknown Email
(212) 481-0612
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
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Business name
Chase National Bank Imposter
Date Reported
September 15, 2025
Scam ID
1059466
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