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Description
The call came in identified as Chase on the ID. They asked if I had opened a bank account that morning. When I said no, they said that someone had - "Jessica White" and that she also attempted to withdraw or transfer 2 transactions ($2000 and $3000) from Zelle and that they would switch me to Zelle fraud. They gave me case #s. They asked if i knew Jessica White, If I had lost any personal information, if I had been to California. Realizing it was a scam I told them that I was at work and asked to call them back and they told me that I couldn't, and that if I got off the line the transactions would go thru and not be cancelled. I hung up.
Targeted Person's Location
NY, USA- 11788
Scammer Information
New York, NY
Unknown Email
(212) 366-4081
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
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Business name
Unknown
Date Reported
October 28, 2025
Scam ID
1091051
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