Scam!

November 20, 2025

”Hello there. I'm looking to verify a check issued by Edward Jones through a customer of mine. My name is Priya.”

September 30, 2025

This number has called me repeatedly saying now with the fraud department at Chase Bank. I called Chase Bank to verify this number is not associated then in any way shape form.

September 4, 2025

FAKE credit card or account fraud notification scam by Puta'ng Ina Ka criminals phoning from the Philippines. This is a fake credit card impersonation or account security and fraud alert scam by criminals calling from the Philippines, sometimes spoofing Caller ID names and numbers that belong to financial institutions and various companies, to steal your credit card and Social Security numbers, online account user login and password, and other personal and financial information. The scam may begin with a pre-recorded message speaking English that is generated using text-to-speech translation software to disguise the origin of this Filipino scam, but then you talk to the Filipino scammer. The recording tells you either that their fraud services department detected suspicious activity on your credit card or your financial account and that your account has been locked, or that an online order was purchased using your account. This scam bait message is designed to scare you and the Filipino scammer then asks for your credit card number, PIN codes, online login passwords, answers to security questions, Social Security number, and other personal information "for verification purposes". Whenever you receive a fraud alert call from a bank, credit card issuer, Amazon, Apple, UPS/FedEx/DHL, or any business, ALWAYS verify the number that they ask you to call back on, or just phone the number that is printed on the back of your credit card or the number listed on the company website. About 50% of North America scam calls come from India and 45% come from the Philippines. Foreign scammers run thousands of fraud, extortion, 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, posing as utility/phone/internet companies, 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, 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, fake solar panel and home purchase offers, fake fundraisers asking for donations, fake phone surveys, and the scammers try to steal your financial and personal data. Indian scammers often rotate through fake tech support, subscription auto-renewal, and fake pharmacy scams on the same day. Filipino scammers run many loan and tax/debt relief, Social Security and Medicare identity theft, auto/home/health/life insurance, and fake charity donation scams. Scammers use disposable VoIP phone numbers (e.g. MagicJack) and telecom software to spoof fake names and numbers on Caller ID. 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/Canada, numbers belonging to unsuspecting people, invalid area codes, and fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams spoof Mexico and Middle East CID numbers. Scammers often spoof the actual name and number of businesses such as 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 Medicare or Social Security number; offers debt relief, loan services, Medicare assistance (people who are old or desperate in debt often fall for scams); offers a free gift/reward; threatens you with arrest/lawsuit; asks you to access a website, download a file, wire transfer money or buy prepaid debit/gift cards; claims your account is frozen or has suspicious activity; says a subscription is refunded or auto-renewed/auto-debited; and all 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 mostly scams. No other countries are infested with phone room sweatshops filled with criminals. Most Filipino scammers speak better English than Indian scammers. Filipinos speak English with a subtle accent that may sound Hispanic. To hide their foreign origin, some India scammers use non-Indians in their phone room. Scams often falsely say that you previously contacted them or visited their website. Indian scammers play fake Amazon recordings. Amazon account updates are emailed, not robo-dialed. Many banks use automated fraud alert calls to confirm a suspicious purchase, but always call the number printed on your credit card to verify if the fraud alert is real or fake. Scammers impersonate phone/cable/internet companies, 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 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; your name, address, birthday are public data. Many scammers, especially female Filipinas, use "romance scam" tactics of sounding really friendly as if they are your best friend or lover to try to gain your affection and trust, hoping that you let your guard down so they can easily steal your identity and money. Scammers often play recordings 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 sound robotic, but most AI speech sound very realistic. Scammers often use interactive voice response (IVR) AI/NLP software that combines voice recognition with artificial intelligence, speaks English with American voices, and responds based on your replies. IVR calls begin with: "This is fake_name, I am a fake_job_title on a recorded line, can you hear me okay?"; or "Hi, how are you doing today?"; or "Hello? 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. One myth is that saying "yes" to IVR lets scammers use your voice sample for other scams. IVR understands basic replies and yes/no answers. To test for IVR, ask "How is the weather there?" since IVR cannot answer complex questions. IVR usually transfers you to the scammer, but some scams entirely use IVR with the robot asking for your credit card or 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 fake loan and debt services, you receive even more phone scams and identity theft can take years to repair. Scammers often shout profanities at you. 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. Scam recordings often tell you to press a keypad number to be placed on their Do-Not-Call list or to unsubscribe from their scam texts/emails, but those keypad commands are fake and they say that just to sound legit. Scammers often provide a toll-free callback number to look like a real business, but they regularly shed old callback numbers so you can never reach the scammers once you have realized that you were scammed. Scammers tell you their callback number just to gain your trust long enough to steal your identity and money and then they frequently switch to using new callback numbers. You do these scammers a favor by quickly hanging up. YOU SHOULD SCAMBAIT ALL SCAMMERS - slowly drag scammers along on the phone call, provide fake personal and financial 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 20, 2025

Scammer

July 1, 2025

Servicing

May 21, 2025

Hi, this weekend is nihe iin favor of me, because thhis occasion i am reading this wonderful educational piece oof writing here at my residence. http://boyarka-inform.com/

May 5, 2025

Chase Bank

March 25, 2025

Credit card

March 4, 2025

United

December 26, 2024

I don’t have an account with them. Spoofed phone number maybe? Blocked.

September 18, 2024

Don’t have card

September 12, 2024

No message left. I do not have a Chase account.

August 16, 2024

India accent scam

March 13, 2024

It was Chase bank, Just verified it with chase # from my statement

March 5, 2024

Not spam

April 24, 2023

Called multiple times. Very aggressive.

March 29, 2023

I doubt it

December 8, 2022

Pretending to be Chase Bank

December 1, 2022

The phone number appears to be a valid Chase number, but it’s obviously a spoofed number based on the information (outdated) in the message.

November 25, 2022

Purchase verification

September 19, 2022

Chase card calling me back after declined Charge

September 12, 2022

Fraud Protection

September 12, 2022

Chase business cc

September 7, 2022

Came across as Chase Credit Card however I do not have a credit card from them. No answer when I picked up.

August 28, 2022

Need

August 16, 2022

Fraud Dept

August 1, 2022

Auto titling office

July 29, 2022

credit card follow-up legitimate

July 12, 2022

I called my bank to see if this number was legit and they told me the number that I gave them was fraud.

July 7, 2022

I have an account with these people but did not recognize the number when they called. They failed to leave a message so I have no idea why they called. Returning a call to this number was not fruitful in that they wanted info that I didn't have in order to answer. No answer, no info. Am I to actually trust that this is a true number based on the info given at this site?

July 7, 2022

My bank

June 28, 2022

Fraud

May 26, 2022

Business

May 13, 2022

Okay

April 7, 2022

Do not block this call

March 31, 2022

Fraud!

March 30, 2022

phishing for Credit Card information from Chase Bank

March 3, 2022

Scam / fraud

February 8, 2022

Mortgage

February 2, 2022

This is a spam call! This is not Chase Credit!!!

December 29, 2021

Bank

December 22, 2021

This number and the Indian woman speaking claimed to be from Chase bank. They could not answer basic questions like what my address was, what state I lived in (they guessed wrong too), and what the full account number was. They got noticeably nervous when I said that I did not even have a Chase account. What tipped me off? When I said that I never opened a Chase Credit Card, they said it would take 8-10 days and they would send me a fraud prevention kit in the mail and what was my address. A. There is no such thing as a fraud prevention kit. You just close your credit card and/or account and that is that. B. What stupid system takes 8-10 business days? and C. they ASKED for my address. I said "Well, you should know what address to send it to, right?" and their response was some bullshit about "Well, I would need to verify it with you first." Guys: if the bank suspects fraud, they will send you a letter in the mail REGARDLESS of whether you pick up the phone with them or not. So just wait for that letter if need be. Don't be lead astray by this psycho.

December 13, 2021

The call back number left 800-278-8830 is searchable to a person. Phishing scam

December 8, 2021

cliamed to be chase fraud

November 27, 2021

Sweat shop

November 21, 2021

Put call they

November 12, 2021

Legit call fraud dept.

November 5, 2021

Called re: fraud on a card I don’t have

October 27, 2021

Legitimate

October 26, 2021

Spam

October 26, 2021

I’ve been trying to reinaste my pass word, but you make it very difficult. I was passed to more than 4 people and no body was able to do anything , I’m disappointed with your service .

October 16, 2021

Scammer looking to get personal information

September 8, 2021

Spoofed number

August 8, 2021

Fraud all day long

July 30, 2021

Sabrina at 1-855-437-9530 ext.1050032742

July 15, 2021

Fraud prevention.

July 10, 2021

Not Chase Bank. I called chase security.

July 8, 2021

I called the bank, executive went through his phone numbers information and this number was not in it. Do not provide information if somebody calls you from this phone number. IT IS A SCAM.

July 7, 2021

This was okay they were checking in to make sure that it was me using my card.

June 29, 2021

Allow call

June 18, 2021

Caller Name: Chase Bank Fraud Department

June 17, 2021

Fraud Department

May 9, 2021

ask me to verify phone number and sand me a message is code, and let me tell her phone number again, And say you’re credit card is approve...Not tell me anything.

April 11, 2021

Possible scammer

April 8, 2021

Fake Chase 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. Debt collection scams are very common because many people carry debts, so it is easier for scammers to phish for gullible victims. And Indian debt collection scams have vastly increased this year to prey upon the larger number of people in debt. Hundreds of "(210) 520-", "(210) 586-", (614) 890-", 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. The India scammer asks for you by your name in order to sound like a personal phone call to gain your trust, but they are randomly auto-dialing everyone. 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 Chase 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 says you can settle the debt by paying with a credit card, prepaid debit card, or eBay gift card, or demands that you wire transfer the payment, or asks for your bank account/routing number. About 80% of North America scam calls come from India and 15% 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 and work-from-home scams, posing as an electric utility, Verizon, AT&T, or Comcast to say your service is suspended, 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. A India call center may rotate through a fake Social Security, subscription auto-renewal, pharmacy, and credit card offer scam within one week. Philippines scammers focus more on Medicare and SSN/identity theft. 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 mostly 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 phone scam uses a fake Amazon recording about a purchase of an iPhone, but Amazon never robo-dials and Amazon account updates are emailed. Many banks use automated fraud alert calls to confirm a suspicious purchase, but always verify the number that the recording tells you to phone or just call the number printed on your credit card. Some scams ask for your credit card for purchase of their fake product or service. The scammer calls you back one day later to say their credit card machine is broken, so you must wire transfer the payment to them. After you have wired the money to them, they still overcharge your credit card after they change phone numbers, so they rob you twice before disappearing. Wire transfers and prepaid debit cards laundered through foreign bank accounts are untraceable. 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 India 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 0 to 2 calls per day. If you provide your personal information 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 "Rundi Ka Bacha" (son of whore) or call her "Rundi Ki Bachi" (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.

April 4, 2021

This number called and and ask for all my information. and wanted to know about transactions. I do not believe this is a official bank...

March 12, 2021

bank

February 22, 2021

Please allow this number to come through

February 6, 2021

Scam fake chase bank

January 25, 2021

Looking for some other person

January 23, 2021

Making sure a charge is verified. Yes accept his kind of call at all times

November 29, 2020

allow this caller

November 25, 2020

This Lady spoke with a foreign accent and requested that we read a code from our phone back to her, this is definitely a scam and I told her that know bank calls people and requests a code from the phone they just called. Unbelievable!!!

November 20, 2020

This number will ask for your personal information using a Chase Bank as a front. This number needs to be blocked.

October 16, 2020

This is a SCAM. Do not GIVE YOUR PERSONAL INFO TO THIS NUMBER.

October 16, 2020

Our store got a call from 888-373-1969. Caller ID said Chase. They reported fradulant charges were reported by a customer. They had the dates of the purchase and the exact amounts. We provided them with the customer's personal phone number and address that were on file. Come to find out this phone number is a big scam. Businesses beware! This number is a SCAMMMM

October 16, 2020

Credit card payment due

September 26, 2020

Bank

September 7, 2020

Wanted credit card info for chase

August 27, 2020

Fake Chase Bank number

August 10, 2020

I contacted the REAL Chase fraud department. This is NOT one of their phone numbers. It's a scammer looking to collect your personal information. AVOID!

July 24, 2020

I contacted the REAL Chase fraud department. This is NOT one of their phone numbers. It's a scammer looking to collect your personal information. AVOID!

July 24, 2020

Allow

July 21, 2020

Chase

July 15, 2020

Dan Littlefield FRAUD CHARGE

July 5, 2020

Pretend to be from Chase bank, and verified with Chase that this is not their number.

July 3, 2020

Chase Credit Card

June 5, 2020