Chase

Reginald – Jul 29, 2020

Victim Location 71220

Type of a scam Phishing

I received two text-one from the above numbers each. It said FRM: Chaasee Debit Closed

SUBJ:Call (877) 353-4358

MSG::2006

I will be blocking both numbers and will definitely not be calling the number in the subject line.

Candice – Apr 17, 2020

Victim Location 85706

Type of a scam Phishing

Texting me that my chase account is locked and to call them back for help.

Miguel – Mar 25, 2020

Victim Location 70560

Type of a scam Credit Cards

Received a text message saying that they noticed unusual activity on my CHASE debit-card and to please call (800)373-9630 for verification.

I do not have a CHASE debit card. My husband has a credit card with them, and this is not a telephone number associated with it. I’ve been checking his balance the last couple of days which continues to be $0 as it should.

Sierra –

Victim Location 80524

Type of a scam Phishing

I recieved a text message saying that my chase account is limited. It then has a link with with (my phone number).limitedacc3.site?limited(my phone number). If you click on the link, it takes you to http://chase.revisionaccount.club/Login/(your phone number)

This page looks similar to the real chase bank login page. It has a field for your username and password. DO NOT put in your information!

Theodore –

Victim Location 80550

Type of a scam Phishing

got a text yesterday supposedly from CHASE that said: Your Chase Account is limited. Please Follow http://my 10 digit cell number.acclimited.best below that message was a circular arrow that said tap to preview I did not do that

I did not click on any link or tap on the message, so there was no money or info exchanged. My CHASE accounts look secure

I’m reluctant to add an image of the text I received as it reveals my phone number and the fact that I bank at CHASE.

If I receive a secure or encrypted email from this ScamPulse.com site, then I’ll upload the screenshot of the text

If I did follow the link provided, my guess is they’d try to take money from me or my accounts

Grace –

Victim Location 85746

Type of a scam Credit Repair/Debt Relief

I received a letter in the mail from a scammer claiming to be CHASE bank saying that if I pay a certain amount that my credit card debt would be cleared. I called my local chase bank and they said it was a scam.

Hannah –

Victim Location 28574

Type of a scam Phishing

called for chase bank for support for for number i entered was 8002427372 but found out the real support number was 8772427372 they it said i won a trip 3 day cruise they ask for my credit card I gave it it because it sound like my bank and that i won a trip for being a long time customer I cancel the card with my card company before charges can be posted they did get my date of birth and street address i found it strange so i ask about bringing my US passport for the cruse they said i would not be needed i end the call right than and there

Audrey –

Victim Location 28574

Type of a scam Phishing

Mandy –

Victim Location 70002

Type of a scam Tech Support

Got an email saying there were irregularities in my bank account.

When I logged into a supposed chase website…it asked me to put in some personal information.

Rachael –

Victim Location 93611

Type of a scam Phishing

Seemed very authentic. I’m a tech savvy 30 year old that is overly cautious with potential fraudulent emails and I was tricked. I called the phone number on the email they sent me to refinance my house. They had a good amount of information on my house which put me at ease, but foolishly I fell for it and gave them personal information.

Jon –

Victim Location 31401

Type of a scam Phishing

Dear Chase Member:

?ur system has detected failed attempts t? sign in t? y?ur ?nline banking pr?file.

Y?ur access t? y?ur ?nline banking acc?unts has been restricted.

This has been d?ne t? secure y?ur acc?unts and t? pr?tect y?ur private inf?rmati?n.

To restore your account, please Click here to Sign in to Online Banking.

F?r y?ur pr?tecti?n, Chase Bank aut?matically alerts cust?mers when pers?nal inf?rmati?n changes ?n ?ur systems.

Contact ID: 1931938 | ONB2B – EMF02 – 01 – 856

Contacting Us

Taryn –

Victim Location 93101

Type of a scam Credit Cards

called with a thick accent claiming to be "Jay" from the security department gave me a clients name and claimed that she asked them to call and update her credit card information. gave me her FULL name and when i asked him for his rep number and name he said he was legally allowed to give that information out. i proceeded to tell him he had no problem giving me private client information and he told me his name was "Jay"

Katrina –

Victim Location 33426

Type of a scam Phishing

?+386 41 416 509?

Logan –

Victim Location 93060

Total money lost $800

Type of a scam Identity Theft

Went to this atm declined my transaction two times on the third stole money out of my account I received no money and the bank actually laughed when I told them about the atm not giving me the cash they wouldn’t offer any help the thieves used scammer on the machine to steal my money beware

Paula –

Victim Location 48911

Type of a scam Identity Theft

Scammer claimed to be from my bank and that my bank card was locked. Then instructed me to contact them immediately to rectify the situation.

Veronica –

Victim Location 14580

Type of a scam Phishing

Received the following text:

[ChaseSecurity] BlockedAcct:

1-832-365-4643 call today

I do not have a Chase account and I did not call the number.

Morgan –

Victim Location 53110

Type of a scam Phishing

Received text message saying "Your profile is out of date! Log, to fix this issue."

Savannah –

Victim Location 48661

Type of a scam Phishing

The first text you and tell you that they are Chase Bank. They notify you that your debit card from Chase has been a locked. They tell you to call a number but after you call the system will only allow you to put in your debit card number, that’s all. Many people get this text do not even have a Chase account. I called Chase and the phone number that they gave me is not in the database. This is a fraudulent number and a fraudulent business.

Gloria –

Victim Location 83617

Type of a scam Phishing

received text from number listed that I need to contact them concerning my account has being suspended for security reasons

Garrett –

Victim Location 46748

Type of a scam Phishing

Email stating that Chase account had been deactivated. Ask you to click on link if it was an error. I did not click on the link but I am sure if I would have it would have asked me for my bank account # and pw.

Alana –

Victim Location 35750

Type of a scam Credit Cards

Received a call on Jan 9, 2017 at 1:37pm from (480) 982-4530 area code from Arizona. Answered call and someone with a foreign accent said he was from Chase Credit Card Customer Service. I immediately asked for a number to call them back on. He DID give me what appears to be a legitimate number for Chase 1-800-945-2000. I also asked for an extension and he gave me one. I hung up, dialed the number he gave me that went to a recorded message/menu selection that appeared to be from Chase. Went through the typical press here for this department. When I finally spoke to a person, explained the situation and told her the extension number that I was given. She said no one from Chase had called me. She told me that they were getting a lot of these calls from people that were being contacted by imposters posing as Chase Customer Service. She said there was no extension like that there and stated once again that no one from Chase had called me. I figured this was the case because I do NOT have a Chase account. I hung up and redialed the imposter at (480) 982-4530 and get a recording saying your call can’t be completed as dialed, please check the number and dial again. Announcement 4404 Location 168886.

Alana –

Victim Location 79124

Type of a scam Credit Cards

Demanding my personal information but it’s not chase bank

Brittney –

Victim Location 60612

Type of a scam Phishing

They called me with no caller ID and left a message with a number saying that something was up with a transaction from my account. I called Chase. It is a scam. People online saying that it is a legitimate chase number must be in on it or gave their personal and bank information that will allow that scammers to steal from them. Only contact chase through the customer service numbers on your card or statement.

Trisha –

Victim Location 63379

Type of a scam Credit Cards

E-mail stating that it is from Chase Security Team :

Dear Customer,

Our chase security system has suspended your account due to some activities we recently recorded that were been try to perform on your account. We strongly believe that you are not the one performing these activities because it was coming from an area outside your state. This is done to protect you and we are sorry for the inconvenience. We kindly bring to your notice that some new security measures have been put in place by our new chase security system to protect your account.

Note: That the new security measures are meant to protect you. Please kindly verify your account details so that this new security measure can be added to your account and the suspension will be lifted up immediately knowing you are fully protected by our new chase security system.

Please kindly verify your account so that the suspension can be lifted up and your account will be instantly ready for you to use with the new security measures added to it.

Brent –

Victim Location 70001

Type of a scam Credit Cards

I received a cell phone call from an unknown number. The recorded message said it was Chase and that my Chase debit card has been locked and then went on to tell me to press "1" to be connected to a representative (I don’t have a Chase debit card!). Of course, I did not press anything and just hung up. I am on the do not call registry but don’t know how to report it because you have to give the caller’s number. I feel I needed to report it to someone.

Christian –

Victim Location 06416

Type of a scam Other

Received a phone call at 10:00 am from someone saying they could lower my credit card rate to 6.9%. I asked him "which one, I have three". He was asking for the complete card number before even identifying which bank he was with. I kept asking him who he represented, which bank he was working for, and he finally said Chase after I repeatedly asked him for the information. He kept asking for my complete credit card number, and I finally said Don’t you have it right there, on your computer? He kept asking for the number, and I finally had to hang up because I had an appointment to keep. The phone number used was 419-365-3047.

Related Posts