Cookies on BBB.org

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.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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.

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
Scammer location logo

New York, NY- 10037

Mail logo

Unknown Email

Mobile logo

(212) 281-6858

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

December 17, 2025

Scam ID

1134332


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?