Scam Detective
Phone Number

224-318-6823

Last reported Mar 24, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/24/2026
Last Reported
3/24/2026
Area Code
224

Connected Entities

No known connections to other entities yet.

Community Reports

A person called me she said she works for Chase and somebody tries to hack my account. She made me add 2000$ zelle payment for Jamal on (561)900-4616. And another 2000$ for Sophia (224) 318-6823. And made me go at chase bank at east providence to withdraw 9000$. She told me she will create a new account for me because the one that I have is compromised. And made me do a first 4500$ on ATM and another 4500$ but the machine rejected 100$. So, in total I put 8900$ on the new account she create. Plus 4000$ I sent on zelle. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Chase Bank Imposter] [Location: RI, USA- 02895]

83 days ago

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