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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

I received a text indicating they were from Chase and someone had compromised my cashapp with an attempt of receiving 1483.00. Was this me it asked yes or no. I replied no and was told a representative would contact me shortly. Received there after a call from an 855 number supposedly Chase. I looked up the 855 number which indicated JP Morgan Chase. Thus this person proceeded to ask me for information that would allow them to reverse the cash app payment. $200 later I realized that this was not Chase. I called the 786 number back but said voicemail full. I called Chase to verify the information, text and call about fraudulent activity. The real Chase investigated my info and told me I had been scammed by a Chase imposter. I texted the 786 number to let them know I knew they were a fraud and within 5 minutes at approximately 6:23 pm the scammer called me back from 855-609-5801 pretending to be a Chase Rep. The scammer pretended to assist me with a scam.

Dollars Lost

$200

Targeted Person's Location

GA, USA - 30281

Scammer Information
Scammer location logo

FL

Mail logo

Unknown Email

Mobile logo

(786) 931-1328 855-609-5801

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

February 21, 2024

Scam ID

810876


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