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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

Received a call from a number that matched JP Morgan Chase bank with a quick Google search +1 (212) 552-5100. Stated a Saphire Credit Card account in my name was used to transfer $5,000 to Linda Moore through two seperate Zelle transaction. Gave me a case ID # and cancellation ID #s. I was then transferred to a 2nd person who claimed to be from Zelle and asked me to log into my account so they could cancel the transaction. This person had my name, phone number and current addresses of residence. I kept explaining I don't have a Zelle account but he asked me to log into my bank account. Luckily my bank does not deal with Zelle transfers. I've called Chase directly to learn they do not call, but will send an email or mail a letter if they suspect fraud activity. The advise I was given - call one of the three credit reporting agencies to place a fraud alert on your credit report.

Targeted Person's Location

Coldspring, TX, USA - 77331

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(212) 552-5100

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Chase Saphire Credit Card Imposter

Date Reported

September 14, 2026

Scam ID

1423463


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