Fake CHASE BANK Spoofed #

September 11, 2024

Said Chase on search but not Chase

August 6, 2024

Please allow.

June 24, 2024

As a financial consultant for various banks including Chase, I can tell you that they will never call you unless you request it for information regarding fraud nor would they ask for any of your financial information. Remember if they are your bank, they already have that information. They have a special security text service that contacts you on your mobile devices. Please contact your banks directly either in person or by using the numbers on the back of your bank cards to ask what security methods they provide you as their customer. I am not going to help them steal from you by providing security methods to potential identity criminals who monitor these platforms. Thank you RoboKiller for trying to educate and protect citizens.

November 21, 2023

Fake Chase Bank impersonation "lower your credit card interest rate" scam by madarchod criminals phoning from India. This is a fake credit scam by criminals calling from India, stealing your credit card numbers, Social Security number, bank account and personal information. There are hundreds of these India scams where they pretend to be fake debt collectors threatening you for debts that you do not owe, offer to lower the interest rate on credit cards or a fake student loan that you do not have, offer you a fake home equity loan based on a request that you did not inquire about, consolidate all your credit cards and debts at 0% interest, or give you an unsecured $100,000 line of credit. This call begins with a pre-recorded robotic message generated using text-to-speech translation software to disguise the origin of this India scam. Hundreds of 210, 614, 813 area code numbers, along with 866-351-0119, 866-892-7180, 833-620-2698, and numerous other numbers are being used by the same scammers to spoof a fake "JPMorgan Chase" name on Caller ID. Many of the various scam numbers play a recording that tells you to phone the scammers back at 866-351-0119 or 866-892-7180. If you receive an unsolicited call from a bank, never give them your SSN or credit card number! And ALWAYS phone a bank using a number printed on the back of the credit card or listed on their website; never phone the number that a phone message tells you to call unless you want to toy with the scammers. If you answer the call, the India scammer tells you that because of your good credit history, he can offer you lower interest rates on all your credit cards to consolidate your debts. He asks for your SSN and your credit card numbers "for verification purposes". Or the scammer says that to prove your credibility, you must first buy a prepaid gift card and give him the card number and PIN code. These scammers also pretend to be fake debt collectors, threatening you for fake debts and past due amounts that you do not owe. About 55% of North America scam calls come from India and 40% come from the Philippines. India scammers run 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, debt collector threatening you for fake unpaid bills, fake bank/financial/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 your account has been hacked or they detected a virus on your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, fake Google/Alexa listing scams, posing as electric utilities, Verizon, AT&T, or Comcast, fake solar panel and home purchase offers, fake fundraisers asking for donations, fake phone surveys, and the scammers try to steal your credit card, bank account/routing number, Social Security number, and personal information. India scammers often rotate through fake Social Security, subscription auto-renewal, pharmacy, and pre-approved loan scams on the same day. Philippines scammers run more auto/home/health/life insurance, Social Security and Medicare identity theft, and fake charity donation scams. Scammers use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake names and numbers on Caller ID. Anyone can use telecom software to phone with a fake CID name and number. Scammers spoof thousands of fake 8xx toll-free numbers. CID is useless with scam calls unless the scam asks you to phone them back. CID area codes are never the origin of scam calls since scams use spoofed CID numbers from across the US and Canada, numbers belonging to unsuspecting people, invalid area codes, and fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams often spoof Mexico and Middle East CID numbers. Scammers often spoof the actual phone numbers of businesses such as Apple, Verizon, and banks to trick you into thinking the 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); asks for your Social Security number; offers a free gift or reward; threatens you with arrest/lawsuit or says you need to reply back soon (pressure tactic); asks you to access a website, download a file, wire transfer money or buy prepaid debit/gift cards; claims suspicious activity on your account; says your subscription is being refunded or auto-renewed/auto-debited; and all pre-recorded messages. Recordings are far more likely to be malicious scams and not just telemarketer spam. All unsolicited callers with foreign accents, usually Indian or Filipino, are usually scams. Filipino scammers tend to speak better English than Indian scammers. Filipinos speak English with a subtle accent having a slight trill. Scams often say that you inquired about a job, insurance, social security benefits, or that you previously contacted them or visited their website. A common India scam plays a fake Amazon recording. Amazon account updates are emailed, not robo-dialed. Many banks use automated fraud alert calls to confirm a suspicious purchase, but verify the number that the recording tells you to phone or just call the number printed on your credit card. India scammers impersonate AT&T DirecTV, Comcast, or a cable/Internet company, offering fake discounts or service upgrades. Indians impersonate the IRS and Social Security Administration. The IRS/SSA never make unsolicited calls and never threaten to arrest you; they initiate contact via postal mail. Real lawsuits are not phoned in, especially not using pre-recorded threats lacking details; legal notices are mailed/couriered. The police, FBI, DEA never phone to threaten arrest; they show up in person with a warrant. Scammers try to gain your trust by saying your name when they call, but their autodialer automatically displays your name or says your name in a recording when your number is dialed using phone databases that list millions of names and addresses. Scammers often call using an initial recording speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their overseas phone room. 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. Scammers often 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 and yes/no answers. To test for IVR, ask "How is the weather over there?" since IVR cannot answer complex questions and it keeps talking if you interrupt it 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 IVR calls record you saying "yes" so scammers can authorize purchases just using your "yes" voice, but scammers need more than just a recorded "yes" from you - credit cards and SSN. Phone/email scams share two common traits: the CID name/number and the "From:" header on emails are easily faked, and 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 will see you as fresh meat and prey on you even more. This is why some receive 40+ scam calls everyday while others get only 0 to 2 calls per week. If you provide your personal data to a phone scammer, lured by fake 80%-discounted drugs or scared by fake IRS officers, you receive even 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 phone room 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. Scammers often shout profanities at you. Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites, e.g. call him "Randi Ka Beta" (son of whore) or call her "Randi Ka Betty" (daughter of whore). Scammers ignore the National Do-Not-Call Registry; 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, 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.

August 25, 2023

Don't have a Back Chase account

August 17, 2023

Fishing

May 3, 2023

Pretending to be Chase

April 14, 2023

Chase Bank

February 22, 2023

Telemarketer

July 8, 2021

This is a dangerous SCAM whereby the caller pretends to be your bank and collect information on your account to transfer funds offshore.

September 11, 2020

Chase

August 11, 2020

This must be the most stupid fraud alert system ever implemented. While the folks at Chase strongly profess that bank customers be vigilant against suspicious calls that may not actually be from them, nevertheless they set up this ridiculous automated calling system which has all the warning signs of being fake but then actually isn't! I got two calls, about 30 minutes apart from this number. In both cases, the robot asks to confirm you name then puts you on hold for 10 minutes, then announces no representatives are available and provides another number [(877)611-3015 in my case] to call back with at a later time. Neither of these numbers are published numbers by Chase, and Chase representatives do not find them in the bank directory either. Also, there is no other form of communications from Chase, no Email, no Text, and no Online Banking secure message. Nevertheless, I called the main customer service number at Chase and got the official number for the Chase Fraud Dept., which (877)691-8086, and indeed there was an issue with my account that needing verification! However, even the representatives there had no knowledge about the automated calls or these unpublished numbers.

May 9, 2020

Chase security scam

April 2, 2020