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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

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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(212) 366-4081

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Chase Bank

Date Reported

November 3, 2025

Scam ID

1094464


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