Victim Location 21157
Type of a scam Phishing
Unknown number texts acting as chime bank saying there was an attempted fraudulent charge to account and asking to text yes or no if you actually made the charge. Then you receive a call back from what appears to be chime bank number asking for info to pull up your account
Victim Location 95621
Total money lost $551
Type of a scam Phishing
My money was moved out of my account and transferred to someone named Antonio C. Chime is unable to anything about this transfer. To me it sounds like this trash bank is on something shady. My money is just gone and I have no recourse other than talking to some Chime CSR who tells me they’re sorry over and over again.
Victim Location 63103
Total money lost $800
Type of a scam Sweepstakes/Lottery/Prizes
The scammer posed as my bank and said that I had won a sweepstakes. They had the banks emblem an everything it looked legit. My bank does sweepstakes. So they asked me to verify my email and account number password and the code sent to my phone against my better judgment I gave them the information. The bank is Chime bank and said that they are aware of this scam but never informed anyone of it. I just want people to be aware of this scam.
Victim Location 61604
Type of a scam Phishing
was contacted by the 309 435 1008 # via text messages and was told that if i set up direct deposit with chime bank then i would receive a 25$ credit. The lady’s name was Michelle Payne that would appear on the link to sign up. I told the lady i would not be signing up and to not text my phone ever again. She then responded with profanity stating "she can text whomever she wants, etc…" haven’t responded since