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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

The person who called from "Chase" said someone in New Jersey was using my info and he called out the last four of my social security and noted the state I live in and my zip code, said he was going to transfer me to someone and I said "No, i'll call the bank myself" and hung up and blocked the number. Minutes later he called again, different number 212-531-8850, i heard his voice at the beginning of the call and then quickly a lady with "Wells Fargo" started talking, this time, someone in Florida was trying to open up a Wells Fargo card with my info. I told her I heard the guy that started talking, same one that just called a minute ago talking about Chase and New Jersey, now you tell me the same story but the bank is Wells Fargo and the state is Florida. This is scam." and hung up. And blocked that number.

Targeted Person's Location

TX, USA- 77079

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(212) 462-4262 212-531-8850

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

December 16, 2024

Scam ID

921340


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