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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

I've had money stolen from my chime account and they keep asking for personal information and I have them everything they've asked for but I refuse to give them my health insurance information for my money. They tell me I'll get a cashier's check for $3500 and I'm too give them $2500 them I'm to receive another check for $5000 and I disagree with the terms

Dollars Lost

$3500

Targeted Person's Location

OH, USA- 43725

Scammer Information
Scammer location logo

Los Angeles, CA

Mail logo

Unknown Email

Mobile logo

(323) 917-3091

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Chime

Date Reported

September 29, 2025

Scam ID

1069280


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