BBB Scam Tracker
Back to search
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
Someone called me from 212-361-4081 claiming to be from Chase Bank. He said someone named Jessica White opened an account in my name and was attempting to use Zelle to transfer a $2,000 amount and a $3,000 amount from my account. I told the person that I didn’t have a Chase account and said I was calling my bank and asked for an email to verify that this person was not trying to scam me. He said he couldn’t send the email while we were on the phone and it would be sent as soon as we hung up and would include a call back number. He knew my name and phone number but never asked for my email. I haven’t received an email, checked with my bank who said there is no activity on my account. I then google the phone number and saw that there is a scam using a cloned chase phone #
Targeted Person's Location
NY, USA - 10038
Scammer Information
Unknown Location
Unknown Email
(212) 366-4081
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Chase Bank
Date Reported
November 3, 2025
Scam ID
1094464
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.