Scam Detective
Phone Number

212-481-0612

Last reported Jun 28, 2026

High Risk
  • 27 FTC complaints filed against this number — top 1% of reported numbers
  • 15 FCC robocall/robotext complaints
  • 1 community report from users

Details

FTC Complaints
27
FCC Complaints
16
FCC Call Types
Live Voice (16)
Category
Calls pretending to be government, businesses, or family and friends
First Seen
2/24/2026
Last Reported
6/28/2026
Area Code
212

Where These Reports Came From

States where people filed Better Business Bureau reports about this number. This shows where the people who were targeted live, not where the call comes from.

Florida
1 report

Connected Entities

No known connections to other entities yet.

Community Reports

Phone call from 212-481-0612 and the caller ID said Chase. They identified as Chase / zelle fraud department. They then proceeded to forward my case to other departments and I spoke to a total of 3 people. They assigned me a Case Report #. They told me to add an email to Zelle to 'cancel' the transaction. The email was [email protected] . The names of the people I spoke that I was able to record were Williams and then John Mathews. I did not send that email contact any money. They also stated that someone in Ohio was using and iPhone 8 and they were going to block this cell phone and add my cell phone. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Chase Impostor] [Location: FL, USA- 33137]

94 days ago

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