212-479-5212

Person calling from (212)479-5212 said they were calling from JP Morgan Chase about a person named Jessica White, who was trying to open an account in my name, in California, and was attempting to transfer $5,000.00 from my account, using Zelle. They tried to get me to open my banking app and add a recipient to my contacts. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: JP Morgan Chase Spoof] [Location: NJ, USA - 07849]

212-479-5212 called and said that a Jessica O’Neil open a Zelle account using my cell number to open an account at Chase and transferred $2,000 and $500 to them. They said that they cancelled the transaction and wanted me to talk to somebody else to do something that I didn’t understand. I got suspicious and hung up. [BBB Scam Type: Credit Cards] [Business: JP Morgan Zelle Support] [Location: WI, USA- 53403]

The caller identified himself with a heavy accent, as from Chase bank, to verify an checking account that I created. He said there were two zelle transactions posting against the account, he gave me case number and cvc numbers to reference for the case. I gave him no information, he tried to keep me on the phone, but I hung up. He called back but I did not answer. I called the 212-479-5212 and the auto attendant that answered, was NOT FROM CHASE BANK, this is an old number at chase no longer used. I googled it and it comes back to a Chase Bank in NYC. This is a SCAM, hang up. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Chase Bank- Imposter] [Location: VA, USA- 23060]

I got a call from (212)479-5212 number saying it was Chase asking to verify information. When I asked who are they trying to contact, they used my last name that I had over 15 years ago, so I knew it was scam and blocked the number. Tar [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: NY, USA- 10017]

I received 9 calls purportedly from JP Morgan Chase from a number (212) 479-5212, each within a few seconds of each other. I suspected it was a spoof/scam, and did not pick up, even though the caller kept calling. I see on this website that someone reported an attempted scam by someone claiming to be from JP Morgan Chase and purportedly calling from that number. [BBB Scam Type: Phishing] [Business: JP Morgan Chase] [Location: IL, USA- 60613]

Person calling from (212)479-5212 said they were calling from JP Morgan Chase about a person named Jessica White, who was trying to open an account in my name, in California, and was attempting to transfer $5,000.00 from my account, using Zelle. They tried to transfer my call to a Fraud account department but I disconnected the call. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: JP Morgan Chase Spoof] [Location: NJ, USA- 07083]

I received a call from 212-479-5212, claiming to be Chase Fraud Dept. They claimed that a "Lisa Spencer" tried to open a Chase Account using my cell phone # and it was flagged because the phone number belongs to me, (but its actually my Business Account, Not personal). They didn't know this is a "Business Account" In addition, They also claimed that two Zelle transactions were "flagged" on my account for $2,500 and $1,500 respectively. I mentioned that I don't use my phone # for Zelle, just my email address (which I'm glad I didn't give them my email). They didn't ask for any identifying information, but, they asked me to check my Zelle to see if I had the recipients name as a transaction, which I don't. Then they gave me a Case # which is ************* Then they gave me the Transaction ID #s for each "Zelle" Transaction. The one for $2,500 = ******** and The one for $1,500 = ******** Then they asked me to go into Zelle so I could "Void Out" these transactions. So they asked me to create a Zelle ** *************** The name came up as ****** ********** ****** ***** ********* The guy said that's the "Manager's Name" I said, if that's the manager's name, why does it say "Personal" Then he said, put in the first voided # in, and in the memo, type in ******************** but the system wouldn't let me put in a space. He said hit "Next" but Next was dimmed out because there was no $ money # in the "amount" I then said, "Why should I have to put a $ amount in the transation if it supposed to be a "voided" transaction?" (I'm NOT that stupid, given the fact that I'm in the "Send" money part of Zelle)! Suspicious, I go to "Google" the phone # and this what it said: Chase Scam and - BBB Scam Tracker Better [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location

An individual, identifying himself as Felix Ortiz, called me and claimed someone had just opened an account at Chase in my name and was attempting to make two transfers (via Zelle) to Rosa Sanchez in San Antonio Texas. The fraudster was skillful and had me convinced there was something going on. My caller ID showed the call was from Chase at (212) 479-5212. "Felix" provided a so-called case number and two numbers to cancel the transfers. He then transferred me to "Robert Peterson" a so-called Zelle fraud specialist. When "Robert" wanted me to add someone to my Zelle account I realized I was a scam target. I searched online for (212) 479-5212 and found the BBB scam report. When I asked "Robert" for an explanation, he said I was going to lose my money and that I was a sexual pervert. After offering some of my own opinions about "Robert", I terminated the call. A few moments later, "Felix" called back. When I told him he was a thief, he hung up. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: NY, USA- 11373]

Person(s) calling from (212)479-5212 said they were calling from JP Morgan Chase about a supposedly fraudulent Zelle transfer from my account. They asked me to log on to my bank and open the Zelle page. Then they asked me to open Zelle, to "check" on recent transactions, which I refused to do. While talking with them I researched the phone number which they used to call me on. BBB came up and flagged it as fraud. I hung up and called my bank's fraud department to discuss this. The bank told me it was fraud. No money was lost. Thank you BBB! [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: J P Morgan Chase Impersonator Date R] [Location: MD, USA- 21771]

The scammer allegedly called from JP Morgan Chase Zelle Fraud saying someone was requesting 2 separate payments (totaling @$5,000). They wanted to cancel the requests. They provided me with names (James Mancini and Marcus Lewis), phone number: 212-479-5212; and badge ID: 03856. They spoke extremely fast, gave me 'transaction numbers and a case number. Advised me it was legitimate and to call back, but the wait could be long. When I said to the second scammer that it sounded "phishy", he hung up. This is the 2nd day in a row they called me. They will not leave a voice message if you send the call to voicemail. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: NY, USA- 11201]