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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 was called by someone saying they are with Chase and that two suspicious transactions were observed, for $1400 and $800. I was given a case ID and two cancellation numbers, and told I would have to speak to Zelle or they would be deducted from my bank account, even though I do not have a Zelle account. I gave out no information other than the name of my banks. When I was suspicious, he hung up.
Targeted Person's Location
NY, USA - 11205
Scammer Information
Unknown Location
Unknown Email
(800) 848-9380
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
March 13, 2025
Scam ID
958100
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