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Description
The caller-ID said CHASE and the gentleman told me that a person by the name of Jessica White made two Zelle money transfers from my account, $2,000 and $3,000. The gentleman gave me the Case ID number and the cancellation codes I would need. Then he "transferred" me to the Zelle "fraud department" where another gentleman asked for the Case ID number and verified my phone number. They sounded somewhat legit, but it felt fishy. I checked online and saw similar complaints with the same story.
Targeted Person's Location
NY, USA- 13066
Scammer Information
Unknown Location
Unknown Email
(212) 366-4081
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
JP Morgan Chase and Zelle
Date Reported
November 6, 2025
Scam ID
1097880
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