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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
Received a call saying that they're calling in behalf of Chase bank, that I made 2 transaction via Zelle to 2 different people with high amount each one, and Chase wants to confirm those transactions.
Dollars Lost
$2000
Targeted Person's Location
NY, USA - 10603
Scammer Information
NY
Unknown Email
(212) 661-7519
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
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Business name
Unknown
Date Reported
November 17, 2025
Scam ID
1107341
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