212-270-6000

On March 27, 2026, 4:44pm, I received a call from 212-270-6000. That number showed up as JP Morgan Chase Bank. The person indicted that someone had used Zelle to set up an account in my name. He proceeded to read off two digits of my social security number, the entire numbers of my drivers license, and birthdate for verification. I indicated yes and how did the person get my personal information ?He indicated that they had stopped the Zelle payments of $1000 and $250. He preceded to give me a Case #CB************ (if I wish to report it to the Police Department) and two numbers to reverse the $1000 - 002000A and 002000B for the $250. He said “go to your Zelle, to your contacts and create Add new contact, enter Zelle Department for name, add the $1000 first and he would send me a code. “ After several attempts and no code he said to enter “Saintcilus Nawesky”and look for a code, no code. At that point he gave me the name Ericka Lopidas. I told him I was not receiving a code from him but was reading a message from my bank asking if I wanted the transaction to be submitted and a code was included. He told me to use that code. As I proceeded to read the code he said “don’t read it aloud, enter it and hit yes.” As I did so, the transaction went through to Ericka Lopidas. I realized immediately I had been scammed and called my bank. I than called the 212-270-6000 number and reached what was JP Morgan Headquarters Office. I spoke Veta and explained that someone in that office was perpetrating a scam from there. He stated they had received several calls about the same script being used, and he could not give out information about employees. After speaking with him for approximately 15 minutes and no interest in resolving the scam problem, I hung up. Once the report went through to FTC, I received seven (7) calls back to back from JPMorgan’s Bank but in fear it was from the scammer [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: MD, USA - 20

I was called this morning by a person saying they were from chase bank . The persons name was Molly ID # 8U000218. She called me from (212)270-6000. She told me that a credit card was open under my name. She gave a credit card number 470245466484 visa . She told me that they applied on 1/5/2026 and it was issued 1/19/2026 and that they made a purchase of $29,0061 for firearms under the website gunsamerica.com. She also gave me the address I suppose I should be living which is in New York. I don’t live in New York . She then told me that I need to file a report to the police and she transfer to to Jessica Chang batch number 5500 , she was going to make a report and she need it me to go in. Please be careful with this calls . [BBB Scam Type: Phishing] [Business: Chase - IMPOSTER] [Location: CA, USA- 90805]