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This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.
Phone calls about a fraud dispute that Chase says never existed
I called Chase directly and they told me they didn’t have any open disputes for me and that this was more than likely fraud. So I don’t know who these people are or what they wanted.
Man called to verify a check I already wrote
My family member banks with Chase and they deposited the check through mobile deposit. The check already cleared so why would Chase call after the fact to check if it was real? The whole thing felt fishy.
My family member did get the money eventually but something still seems off about it.