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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 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
Learn More
Business name
Unknown
Date Reported
October 28, 2025
Scam ID
1091051
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