CHASE BAnk scam 855-239-3465

SCARY

Just dialed 855-239-3465 and reached automated scm asking for my debit card details (Chase Bank)

They ask 16 digit debit number

Expiry date

3 digits code in the back

Social Security number

name

Zip code.

Any answer I give, the bot accepts it

Hear the audio for all the questions the bot asks
https://chirb.it/HhnbC0
@JusticeinTexas

@drwat#146364 Those have been popping up now and then. Here is a not to distant thread for one using Citi bank as it’s front:

http://scammer.info/d/33601-fake-bank-scammers-number

I believe @Foreign_Hacker wrote up a script to feed it bogus information to speed up poisoning the data they are collecting. That can probably be pointed at this one as well ;)

@Otis#146366 Thank you. That is new to me.

Another audio with random fake Chase debit card

https://wedonttakeamex.com/audio/dQ0IQm8XoskdD1C9

@drwat#146364 @Otis#146366 I listened to this. I have gotten a few of these from people trying to Phish for info. I give them all fake info and it accepts it. I cannot believe people do not hang up and call the number on the back of their card when they get calls like this. I just called and gave them all fake info again and it took it. Anybody who falls for this has to be really not very smart. I am not surprised at any of the rotten things people will stoop to for money. I reported it to Chase. THey were surprised to hear it. They dont know these scams???

@Otis#146366

Indeed it can. I'm on it now.

I'm looking forward to the scammers phoning up Chase and saying that their name is Phelma Tittz or Willie Fistergash.

No doubt it is a scam though. It says that it has managed to verify my account details using the phone number I called from. Given that this phone number is a random 10 digit number generated by Asterisk, I doubt that very much.

It’s quite hard to get through at the moment. I hope that’s you guys messing with them and not genuine victims.

@JusticeinTexas#146375 It is amazing that Chase bank, WElls Fargo bank and Bank of America show such ignoraqnce.

And we’re off!

Robodialling them on multiple lines

I gave a bunch of fake information to the robot and it still worked. Crazy. Asks you for everything, even the pin you enter when you go to the atm machine. Banks wouldn’t ask for such. Usually, it’s the last digits of your card to confirm, not the full card number including the 3 digit code on the back and everything.

Well, that's how the scam works.

@drwat#146396 These multi-million and multi-billion dollar companies could actually do something to aid in the fight against scammers, they would be helping a lot of their customers that end up being victims. It baffles me as to why these companies turn a blind eye to such a massive issue

https://www.chase.com/digital/resources/privacy-security/security/report-fraud if anybody feels like getting touch with Chase.

@sweetener#146404 RIIIIIGHT!!!

@theloneranger#146403

These scammers aren't quite as sophisticated as the previous lot. They aren't checking SSNs or credit card numbers to see if they're technically valid and I don't think they're doing any speech recognition on the customer names.

Oh and the robodialler's past 150 calls now :)

@Foreign_Hacker#146407 I already called them and reported them yesterday. I used the number off the back of my card. Everybody should do it.

@JusticeinTexas#146498 I did the same thing yesterday MJ and also emailed their fraud dept.

The number seems to be down now. I think the final tally was about 800 robocalls. That’s 800 garbage entries to sort through in their database :slight_smile: