BBB Scam Tracker
Back to search
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 claiming to be a representative from chase bank, said there was suspiscous activity on the account. Verified they were from chase bank with a text and a email from chase. Then Transferred to another person claiming to be from Chase Bank fraud department, said the account needed to be closed and all funds sent to another account they were setting up to protect their money. Claimed that chase bank employees were under investigation by FBI for fraud so not to speak to anyone at the bank. Then said after the funds were transferred they would get confirmation their new account was set up within the hour. After the victim of this crime realized something wasn't right and tried to speak with Chase Bank Branch manager, the "REAL" chase bank fraud department did NOTHING to protect their customer. Claimed there was nothing they could do!
Dollars Lost
$6000
Targeted Person's Location
IN, USA - 46236
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
December 10, 2024
Scam ID
919815
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.