Someone used my Chase account to move money around
I got a notification about activity on my Chase account. When I checked, I saw that someone had used it to put money in and then take money right back out. The total amount they moved was two thousand dollars.
It looks like it was connected to a phone number from Michigan, area code 810-383-1217, and an address listed in California. I never authorized any of this. Now I'm worried about my identity and what else they might have accessed. I reported it to Chase but the whole thing just doesn't make sense.
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Reporter_j79FYU
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• Feb 04, 2026
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Got a call pretending to be Chase about a fake Zelle payment
I got a call and the caller ID said it was from Chase. The person on the line told me someone named Jessica White in Brooklyn was getting a Zelle payment for $3000 from me. They said they needed to transfer me to be escalated to the fraud department. It felt off right away. I didn't give any information, but the whole thing was just a weird scare. The number that showed up was (212) 479-5212.
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Reporter_wbwpRY
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• Feb 02, 2026
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Got a weird call about my bank account and a transfer
I got a call from someone saying an account was trying to transfer $5000 from my bank to a Chase account. The caller ID said (212) 479-5212 and they said they were from CA, USA.
The person on the phone told me I needed to open my bank account app. They said I had to add a contact. It felt off right away, so I didn't do anything. I didn't lose any money but the whole thing was strange and made me nervous. I never signed up for anything from them.
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Someone used my Chase account to move money around
It looks like it was connected to a phone number from Michigan, area code 810-383-1217, and an address listed in California. I never authorized any of this. Now I'm worried about my identity and what else they might have accessed. I reported it to Chase but the whole thing just doesn't make sense.
Got a call pretending to be Chase about a fake Zelle payment
Got a weird call about my bank account and a transfer
The person on the phone told me I needed to open my bank account app. They said I had to add a contact. It felt off right away, so I didn't do anything. I didn't lose any money but the whole thing was strange and made me nervous. I never signed up for anything from them.