Scam Detective
Phone Number

878-263-5008

Last reported May 20, 2026

Low Activity
  • 1 community report from users

Details

First Seen
5/20/2026
Last Reported
5/20/2026
Area Code
878

Linked Company Activity

Chime Inc.
28 BBB complaints

Connected Entities

Community Reports

On 2/28/26 about 4:06 pm, I was called by someone pretending to be a representative from chime bank. I have an account with them. They first texted me from 878-263-5008 informing there was fraudulent activity on my account. They showed an amount, and to respond yes or no to the charge. I chose 1 for not authorizing the charge for 275.78 on 2/27/26. I went to Walmart on 2/27/26, but this was not the amount I paid. Shortly after that, they call pretending to be my bank, and asking questions, and other info about my account. They then had access to my many account, and I verified the last 4 numbers for the ending of my account number. Shortly after that, I was sent code to authentic my account. I feel it was an inside job because the same code came to a previous thread of authentication codes for my account. They knew everything about my account. Directly after my money in the amount of 3400.00 was transferred out of my account and wired to a one pay debit card in Florida. In my account, it clearly showed everything was done in Florida. Chime bank can see the same thing that I see on the account. I filed a dispute twice, and it was denied both times. Chime To [email protected] Feb 28 Feb 28 at 4:22 PM www.chime.com Hi Lashonda, We noticed a new login to your Chime account from the following device: Date & Time: 02/28/2026 04:22:29 PM CST Device: okhttp/4.12.0 Approximate Location: Orlando, FL, US If this was you, no action is required. If this was not you, please change your password immediately and review your account for unauthorized activity. Reminder: Chime will not notify you if a member of our support team accesses your account. ?? from Chime Questions? We’re here to help. I was told was no evidence showing anything done wrong with my account. [BBB Scam Type: Credit Cards] [Business: Imposter Chime bank] [Location: TX, USA - 75703]

10 days ago

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