BBB Scam Tracker
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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
Told me they were from Chase Bank, that someone was trying to open an account in my name, that they were using Zelle to send money to someone named Jessica Brown, and then attempted to have me send them $3,500 USD via Zelle using a "code" that wouldn't take the money out of my account.
Targeted Person's Location
NY, USA - 12586
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
April 5, 2025
Scam ID
968091
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