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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

He begun the call saying that his name was John Wilson from Chase Bank. I thought it was suspicious that Case would call me from that number. He claimed that someone had opened an account with Chase Bank under my name and asked if I had noticed if I had lost some money in one of my chase accounts. I proceeded to say that I hadn't because I had just looked at my transactions earlier in the morning. He said that if it would be okay if he proceeded to close the account, which I said that it would be okay (at this point I already knew he was a scammer), This was his way to just ending the call. I believe that had I reacted differently he would have probably asked for my bank account to try to "authenticate" me for the call and then probably taken me a different path.

Targeted Person's Location

Rocklin, CA, USA - 95765

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

(212) 552-5100

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Chase Bank

Date Reported

September 11, 2026

Scam ID

1421060


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