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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 phone call from "Chase Bank" stating that two Zelle transactions were being requested of me, one for $900 and one for $1000. They stated the person's name who made the request and said they were in my Zelle contacts. I do not use Zelle and do not have a Chase bank account, only a credit card. I refused to give them my information or state my name though I was prompted for more information. I told them to cancel the transactions but was urged to speak with a Zelle representative to fully cancel the transactions. Googling Chase/Zelle scam pulled up a Reddit thread with people all reporting the same or similar scams.
Targeted Person's Location
NY, USA - 11961
Scammer Information
New York, NY - 10037
Unknown Email
(212) 281-6858
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
December 17, 2025
Scam ID
1134332
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