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(210) 520-1454 is a Bank Call

Alternately: +12105201454

Reported Name:

Bank Account And Routing

Reported Category:

Bank

User Reputation

Negative

RoboKiller Block Status

Blocked

Last Call

January 20, 2021

Total Calls

244,497

Based On

1,669 user reports

Listen

Transcription

this is an important message from Chase please return our call today at █████ your business is important to us thank you for choosing Chase

The information on this site is based on available user feedback.

What is this scam? How do I determine if this is a scam?

Victims of bank scams receive a phone call that looks like a real phone number at which the person has an account. The person or recording provides claims you’re the victim of fraud and that they need to provide details, often including their account PIN, to set up a replacement card or freeze an account. Scammers then use that information to manufacture ATM or debit cards, and make withdrawals or purchases. Or they can use online banking to transfer money or issue checks. Some scams simply collect information and then sell it to third parties.

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39 user reports for (210) 520-1454

The comments below are user submitted reports by third parties and are not endorsed by RoboKiller.

January 10, 2021

block
Bank
Caller Name: Cease money

Hang up

January 10, 2021

block

Scammers

November 27, 2020

block
Bank

Unknown

November 20, 2020

Scam
Caller Name: fake Chase impersonators from India!

Yet another smelly Indian cockroach breathing heavily into the phone, and hopefully spreading coronavirus to his entire phone room!

October 21, 2020

block
Scam
Caller Name: Chase Bank scam

I don’t have a Chase account

October 21, 2020

block
Bank
Caller Name: Chase Bank

Solicitation

October 14, 2020

none
Bank
Caller Name: Scam

Chase never calls me they always email or send letters

October 9, 2020

Scam
Caller Name: This is not Chase! It's a foreign scam!

Caller probably did not realize his speaker was left on while he conversed with others in a noisy boiler room, speaking what sounded like Hindi, before he finally spoke to me a minute later. Spoke with a thick accent, could barely understand him. But I did understand when he asked for my social number, and that is when I hung up. These India scammers are relentless! I read a few days ago that India is now the new COVID-19 epicenter for Coronavirus infections, so their imploding economy is triggering huge tsunamis of phone scammers working in germy phone rooms trying to scam you! That explains why I am noticing far more Indians phoning me with every kind of scam right now! Every week, they pretend to be just about everyone except my father lol. And these callers are all ready to drop the f-bomb if you politely tell them to stop calling!

October 9, 2020

none
Bank

Wanted my ssn

steve

October 8, 2020

Scam
Caller Name: india goat herder says he is chase bank lmao scam!

scumbag india goat herder stealing your money

September 1, 2020

block
Bank
Caller Name: I do not do business with this bank

Waste of time

August 28, 2020

block

Repeat spam caller

July 24, 2020

allow
Caller Name: Chase checking

Chase checking

July 23, 2020

allow
Caller Name: Banks

Banks

July 22, 2020

Scam
Caller Name: FAKE spoofed "JPMorgan Chase" Caller ID name!

Fake "JPMorgan Chase" (or Discover Financial, Capital One, PayPal, American Express, Bank of America, Transworld Systems, or another fake or real credit agency or bank name) phantom debt collection scam by madarchod criminals phoning from India This is what the Federal Trade Commission calls a phantom debt collection scam where the scammer pretends to be a debt collector, bank or credit agency, billing department, lawyer, or law enforcement and threatens to sue or arrest you using lies, harassment, and intimidation to collect on fake debts that you do not owe. Either the recording or the India scammer asks for your bank account and routing number and then asks for you by your name in order to sound like a personal phone call to gain your trust, but they are auto-dialing thousands of numbers. The scammer may say "I am calling on a recorded line" just to sound official, but it is fake! The scammer either mentions an unpaid debt and past due amount that must be paid immediately or says that they have frozen your account due to fraudulent activity. The scammer then asks for your online banking login credentials, Social Security number and date of birth "for verification purposes", and either tells you that you can settle the debt by paying with a credit card or demands that you wire transfer the payment for the fake debt or asks for your bank account/routing number. More than 95% of North America phone scams come from India scammers who operate hundreds of fraud, extortion, and money laundering scams every day such as posing as a fake pharmacy; fake Social Security officer saying your benefits are suspended; IRS officer collecting on fake unpaid back taxes; bill collector threatening you for fake unpaid debts; fake bank, financial, or Fedex/UPS/DHL scams; pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services; posing as Amazon to falsely say an unauthorized purchase was made to your credit card or your Prime membership was auto-debited from your bank; posing as Microsoft/Dell/HP/Apple to say that your software needs renewal or they detected a problem or virus on your computer; fake "we are refunding your money" or "your account has been auto-debited" scams; fake Google/Alexa listing and work-from-home scams; posing as an electric utility or Verizon/AT&T/Comcast to say your service is suspended; fake solar panel and home purchase offers; fake fundraisers asking for donations; fake political and lifestyle phone surveys; and the scammers try to steal your credit card, bank account/routing number, Social Security number, and personal information. One India call center may cycle through a fake Social Security, computer subscription auto-renewal, pharmacy, and credit card offer scam during the week. People often hear different scams from the same spoofed Caller ID number. Scammers often use disposable VoIP phone numbers (MagicJack devices) or they spoof fake Caller ID phone numbers. Anyone can use telecom software or a third-party service to phone using fake CID names/numbers. India scammers often spoof fake "8xx-" toll-free numbers. The CID name/number is useless with scam calls unless the scam asks you to phone them back and the CID area code is almost never the origin of the call. You waste your time researching the CID number since scams use spoofed CID numbers from across the U.S. and Canada, totally invalid area codes, and also fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams from India often spoof Mexico and Middle East CID numbers. India scammers also spoof the actual phone numbers of businesses such as Apple, Verizon, and U.S. banks to trick you into thinking that a call is valid. How can you avoid being scammed by phone calls? NEVER trust any unsolicited caller who sells something (most unsolicited calls are scams so your odds of saving money are very poor); offers of a free gift; legal or arrest phone threats or a caller/recording who says you need to reply back soon (pressure tactic); callers who ask you to access a website, download a file, wire transfer money or buy gift cards; claims of suspicious activity on an account; subscriptions being refunded or auto-renewed/auto-debited; and all pre-recorded messages. Recorded messages are far more likely to be malicious scams, and not just telemarketing spam. A common India scam phones you with a fake Amazon recording about a purchase of an iPhone, but Amazon never robo-dials and Amazon account updates are communicated in emails. Many banks use automated fraud alert phone calls to confirm a suspicious purchase, but always verify the number that the message tells you to phone or just call the number printed on your credit card. Any unsolicited caller with a foreign accent, usually Indian, should immediately be treated as a scam. Many scams tell a lie that you recently inquired about a job, insurance, social security benefits, doctor appointment, or that you recently contacted them or visited their website. Scammers try to gain your trust by saying your name when they call, but the autodialer is automatically displaying your name to the scammer or saying your name in a recording when your number is dialed using phone databases that have millions of names and addresses. India scammers often phone with an initial pre-recorded message speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their India phone room, but then you speak to the scammer when you press 1 or call them back. Some speech synthesis software sound robotic, but others sound natural. To hide their foreign accents, some India scammers use non-Indians in their phone room. India scammers use interactive voice response (IVR) robotic software that combines voice recognition with artificial intelligence, speaks English with American voices, and responds based on your replies. IVR calls begin with: "Hi, this is fake_name, I am a fake_job_title on a recorded line, can you hear me okay?"; or "Hi, this is fake_name, how are you doing today?"; or "Hello? (pause) Are you there?"; or "Hi, may I speak to your_name?" IVR quickly asks you a short question to elicit a yes/no reply so it hangs up if it encounters voicemail. IVR robots understand basic replies, yes/no/what answers, and basic questions. To test for IVR, ask "How is the weather over there?" since IVR cannot answer complex questions. IVR robots keep talking if you interrupt them in mid-sentence. IVR usually transfers you to the scammer, but some scams entirely use IVR with the robot asking for your credit card or SSN. A common myth is that IVR calls record you saying "yes" so scammers can authorize purchases just using your "yes" voice, but scammers need more information than just a simple recorded "yes" from you - credit cards and SSN. Phone/email scams share two common traits: 1) The Caller ID name/number and the "From:" header on emails are easily faked; and 2) The intent of scam calls is malicious just as file attachments and website links on scam emails are harmful. Scams snowball for many victims. If your personal/financial data are stolen, either by being scammed, visiting a malicious website, or by a previous data breach of a business server that stores your data, then your data gets sold by scammers on the dark web who then see you as fresh meat and prey on you even more. This is why some receive 40+ scam calls everyday while others get 0 to 2 calls per day. If you provide your personal and financial data to a phone scammer, lured by fake 80%-discounted drugs or scared by fake IRS officers, you receive far more phone scams and identity theft can take years to repair. Most unsolicited calls are scams, often with an Indian accent. No other country is infested with pandemics of sweatshops filled with criminals who belong to the lowest India caste and many are thieves and rapists who were serving jail time but released early due to prison overcrowding. India scammers shout profanities at you. Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites, e.g. call him "Rundi Ka Bacha" (son of whore) or call her "Rundi Ki Bachi" (daughter of whore). Scammers ignore the National Do-Not-Call Registry and asking scammers to stop calling is useless. You do these scammers a favor by quickly hanging up. But you ruin their scams when you slowly drag them along on the phone call, always give them fake personal and credit card data (16 random digits starting with 4 for Visa, 5 for MasterCard), ask them to speak louder and repeat what they said to waste their time and energy.

July 21, 2020

none
Debt Collector
Caller Name: Scammers

BB.

July 15, 2020

block
Bank
Caller Name: Scam trying to get my personal information

It is a robo call wanting you to call chase I don’t even have chase so scam

June 6, 2020

block
Scam

Asked for account and routing number

Pros ’n’ Cons

February 21, 2020

Social Security Scam
Caller Name: (210) 520-1454

This is a fake credit services scam call by criminals phoning from Russia, trying to steal your credit card number, Social Security number, and personal information. There are hundreds of these Russian scams where they offer to lower the interest rates on a fake student loan that you do not have, consolidate all your debts at "0% interest", or give you an unsecured $100,000 line of credit. This call begins with a pre-recorded robotic speaker who pretends to be a credit and loan service. The robotic English message is generated using text-to-speech translation software to disguise the origin of this Russian scam. If you respond to the call, then you get transferred to the West Russian scammer who tells you that because of your good credit history, he can offer you lower interest rates... he just needs your credit card number and SSN "for verification purposes". More than 95% of all North America phone scams originate from crowded phone rooms in Russia that run numerous fraud, extortion, and money laundering scams every day such as pretending to be a fake pharmacy, posing as fake Social Security or IRS officers collecting on "unpaid back taxes" or fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, and debt, student loan forgiveness, credit card consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, pretending to be DHL, UPS, FedEx or a bank, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Some Russian scammers try to gain your trust by looking up the name associated with your phone number and asking for you by name when they call. Many Russian scammers now phone you with an initial pre-recorded robotic person speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their Russia phone room, but then you speak to the West Russian scammer when you take the bait and respond to the pre-recorded message. Russian scammers often either use disposable VoIP phone numbers or they spoof fake Caller ID phone numbers. Anyone can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. Russian scammers often spoof fake toll-free Caller ID numbers. Russian scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits of your Social Security number for verification. Some Russian scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. This is an instant scammer alert because scammers can withdraw money if they know your bank account and routing number (e.g. counterfeit cashed checks) and illegal wire transfers are far less traceable than unauthorized credit card charges. Russian scammers may threaten to have you arrested, but the IRS, Social Security Administration, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number, which all real businesses will provide. Every Russian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or Non-Fixed VoIP numbers (e.g. Skype or Google Voice) that they quickly dispose of. Never trust any unsolicited call because they are mostly scammers, usually with a slight or strong West Russian accent, and most scam calls originate from Russia.

February 18, 2020

allow

It’s really Chase bank

February 14, 2020

block
Scam

it is not chase bank

February 13, 2020

block
Bank

Credit card offers

November 29, 2019

block
Bank

Harassment! These people really don’t have anything better to do...they call every 30 mins to an hour every single day! It’s insane how much time and dedication these people give

November 27, 2019

block

JPMorgan Chase

October 22, 2019

block
Scam

Says it’s Chase Bank, but it’s not.. Phishing scam

October 22, 2019

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Scam

chase bank

August 29, 2019

block
Bank

Trying to make people pay something. I don’t own a chase account.

July 18, 2019

allow

Its my bank

June 13, 2019

block
Scam

incarcerate them!

June 12, 2019

block

They call and hang up

April 15, 2019

block
Bank

Chase

February 18, 2019

block
Debt Collector

Calling for a different person. Been told several times to stop calling

February 17, 2019

block
Debt Collector

Chase bank debt collector

February 12, 2019

allow

Bank

February 12, 2019

block
Bank

Chase Bank

December 28, 2018

block
Bank

Calling multiple times out the day and it is becoming excessive.

December 27, 2018

allow

Bank

November 21, 2018

block
Debt Collector

JP Morgan Chase debt collection

November 13, 2018

block

Chase

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