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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 got multiple calls that said "Chase", i answered one and the voice on the other end "Indian sounding" kept saying hello, Hello, and I hung up. he immediately called back and asked if he could hear me and he said yes, then gave his name "Gary" I think and said someone was applying for a loan or card with Chase using my social ending in the same 4 numbers of my social, which he had correct. he asked if i handle all of my own finances and paid my own bills and if anyone else had access to my info. I told him no. he asked me if i had and family or friends in Dallas TX that would have access to my info, I said No. he then wanted to transfer me to a credit bureau person so that tey could stop the application. i told him he didn't need to transfer me that he could just cancel the application. he said he had to transfer me as they had to cancel. so I hung on for a second, hung up and then blocked the number as they once again tried to call back. then started surfing the internet and found this page about it.

Targeted Person's Location

CT, USA- 06241

Scammer Information
Scammer location logo

New York, NY- 10017

Mail logo

Unknown Email

Mobile logo

(212) 462-4262

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

December 30, 2024

Scam ID

925684


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