We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
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.
Share and help us warn others
The caller stated he was from Chase Bank and my account was flagged for suspicious activity. He said someone used my account to purchase two guns in NYC. He had a tick Indian Accent. He had the correct spelling of my name, my phone number, my email address. He asked me to send him a photo of my drivers license and a photo of a recent utility bill. He asked me confirm my bank card number. I told him I would gather the information he requested and call him back at the number listed on my card. He became upset and shouted no, no, no. I hung up on him.
WV, USA- 25443
New York City, NY
Unknown Email
1(646) 209-5068
Unknown URL
Phishing
Learn More
Unknown
December 13, 2025
1130493
If you find a scam ID that matches your experience, tell us what happened and share the information you have.