Scam Detective
Phone Number

212-481-0612

Last reported May 10, 2026

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

Details

FTC Complaints
27
FCC Complaints
11
FCC Call Types
Live Voice (11)
Category
Calls pretending to be government, businesses, or family and friends
First Seen
2/24/2026
Last Reported
5/10/2026
Area Code
212

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]

49 days ago

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