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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.

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Description

Received this text. “Chase bank Fraud Alert, : Did You Attempt A Zelle Transfer for the Amount Of $2,000.00? #518383 REPLY |/ (YES) Authorize (NO) Fraud, A Call Will Be Generated To You Momentarily please be on stand by.” Was contacted and called by a different 1st name than mine. I told them the name was incorrect and they asked what my full name was. I questioned why they needed this and was immediately hung up on.

Targeted Person's Location

FL, USA- 34203

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(808) 367-9522

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

August 14, 2024

Scam ID

877982


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