CAT: bank-credit-card-company-imposter
Bank/Credit Card Company Imposter scams
Community-reported scams in this category, including contact details used by the scammers.
- Reports
- 25
- Reported loss
- $4,184
Navy Federal Credit Union
$1,859 lost
Ask for Identification and called me while on hold with my credit union fraud department
Unknown bank/credit card company imposter scammer
Loss undisclosed
Phone call received about a new account opened in which I sent Zelle payments to a person I did not know. I do not use Zelle and never had, caller then asked about all my other…
First Citizens BKTR CO - IMPOSTER
Loss undisclosed
Received a letter in the mail from this scammer pretending to be my mortgage company requesting payment for “outstanding balance”
Navy Federal Credit Union
$1,859 lost
Ask for Identification and called me while on hold with my credit union fraud department
Unknown bank/credit card company imposter scammer
Loss undisclosed
I received a phone call from a number identified as JP Morgan Chase on the caller ID. When I answered the phone, the gentleman introduced himself as a fraud representative with JP…
Capital One New York Branch Imposter
Loss undisclosed
Called claiming a firearm purchase was made on a credit card under my name, and called to authorize the purchase. Then transferred me to the NYPD, and asked me to complete an…
Unknown bank/credit card company imposter scammer
Loss undisclosed
I was told JPM Fraud department was called telling me Zelle transactions were trying to be made and they wanted to make sure they were blocked.
Unknown bank/credit card company imposter scammer
Loss undisclosed
I received a call from what appeared to be JPMorgan Chase Bank Fraud Division under phone number 212-552-5100. The person provided a Client ID # and stated that someone tried to…
Chase Bank Spoof
Loss undisclosed
Someone claiming to be from Chase Bank called my wife on her cell phone, allegedly investigating a Zelle fraud. He claimed that someone was using her phone number to make a Zelle…
Unknown bank/credit card company imposter scammer
Loss undisclosed
Received a call from a number that matched JP Morgan Chase bank with a quick Google search +1 (212) 552-5100. Stated a Zelle account in my name was used to transfer $5,000 to…
Chime impostor
$466 lost
The person pretended to be from Chime fraud department. They said they were looking into some transactions on my account and were investigating so they could get me a refund. They…
Wells Fargo - Imposter
Loss undisclosed
A gentleman call me from ID stateing Wells Fargo Bank Saying I left $ 2000 dollars. I did once have a Wells Fargo Account but, that was more 7or 8 years ago .I was very busy when…
Unknown bank/credit card company imposter scammer
Loss undisclosed
Asked me to Zelle them to start a refund process for someone that hacked into my Zelle
Unknown bank/credit card company imposter scammer
Loss undisclosed
They called saying someone tried to set up a new checking account under my name, using my phone number. They said the account attempted to send money to Samantha Adams in…
Chase Bank
Loss undisclosed
He begun the call saying that his name was John Wilson from Chase Bank. I thought it was suspicious that Case would call me from that number. He claimed that someone had opened an…
Bank of America - imposter
Loss undisclosed
Emma from Bank of America told me that someone from NY was opening an online credit card. She gave me the last 4 of my ssn. She asked if I wanted them to cancel this credit card,…
EXP - Imposter
Loss undisclosed
Caller ID shown from Exp. Scammer informed me that a person applied for a Discover CC and called to verify if I had applied for a CC using my SS#. I was given a claim number to…
Apple Pay IMPOSTER
Loss undisclosed
I got a text message saying (never responded or acted on it though)- Apple Pay Transaction Notification: Pending order $289.42 detected. Your Apple Wallet card was used to…
Unknown bank/credit card company imposter scammer
Loss undisclosed
I received a call from (212) 552-5100 telling me that someone recently opened an account with JP Morgan and that they used Zelle to make two $2,000 transactions. They asked if I…
Chase Bank Spoof
Loss undisclosed
Received call from "Chase Bank" asking me to accept 2 transactions from my Bank of America account. Told them I would contact BoA.
Unknown bank/credit card company imposter scammer
Loss undisclosed
Received a call from 212-552-5100. Said someone just opened a chase JPM account in my name and was sending Zelle payments. Had my name address and phone. Gave me the Zelle amounts…
Unknown bank/credit card company imposter scammer
Loss undisclosed
Received a call claiming to be from Chase Bank. Asked whether I had given someone named Melissa Johnson permission to purchase two items: one for $1200 and one for $995. Provided…
JP Morgan Chase - IMPOSTER
Loss undisclosed
Said I need to cancel my zelle account by sending $2000 to an account named SV.
Wells Fargo IMPOSTER
Loss undisclosed
Called and told me my card had been stolen and used. Once called out started to swear and call me slurs.
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