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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
I got a call from someone who said they were from Chase that 2 zelle transactions were being sent from my account and then insisted I send zelle money to an unrecognizable number in order to cancel the transaction. They said to send money to the "Case number" ********** which when I input it on my phone was someone name Jean.
Targeted Person's Location
NY, USA - 10024
Scammer Information
New York, NY
Unknown Email
(212) 481-0612
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
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Business name
Unknown
Date Reported
September 16, 2025
Scam ID
1060106
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