Skip to main content
index page

Chase scam - got few emails

Submitted by finsfan13 on Fri, 03/24/2006 - 11:48
Posts: 6919
Credits:
[Donate]

Hi guys,
I've heard people talk about the "chase scam" here and there. Over the last couple of days I've gotten a few e-mails from them. I don't know who they are or what they do, but they have a customer # for me and tell me to click on a link to update my account info. The wording of the e-mails sounds like I have some sort of account with them. It tells me that if I don't update my account will be suspended until i do. Of course I haven't clicked on the links they're giving me, can anyone explain this to me?


They send these emails out to many,of those many,some will have chase accounts,and without thinking click the link a give out thier account information,and thier bank accounts will be drained.Ive gotten them from chase,sunbank and a few others,but oddly enough,Ive never gotten one from the bank that I actually bank at.Paypal is another one to watch out for,I get those atlease once a week,they are also scams.


Submitted by twokidtwocat on Fri, 03/24/2006 - 13:42

twokidtwocat

( Posts: 602 | Credits: )


I've received quite a few of the different paypal ones. Paypal does ask that you forward it to their spoof address. I haven't received the Chase one, although I have heard of it. You might want to check the Chase website to see if they have any information about it, and if they might want you to forward it in the same way that PayPal does.

~Mary


Submitted by Mary on Fri, 03/24/2006 - 14:51

Mary

( Posts: 1344 | Credits: )


From the Chase website.

chase.com/cm/cs?pagename=Chase/Href&urlname=chase/cc/privacysecurity/reminder

Fraudulent E-mails

We recognize how important it is to protect your identity from unlawful use, and shield your accounts from fraud and unauthorized access. With that in mind, you can be assured that it's not our practice to:


Send e-mail that requires you to enter personal information directly into the e-mail

Send e-mail threatening to close your account if you do not take the immediate action of providing personal information

Send e-mail asking you to reply by sending personal information

Share your name with any contacts outside our firm in a manner inconsistent with our Privacy Policy
With those things in mind, please exercise caution when reading e-mail that may appear to have been sent by us. It's an unfortunate reality that criminals continue to devise ways to exploit technology in an effort to rip you off. One increasingly common scam is called "phishing" (pronounced "fishing"), where your personal information is the "catch of the day."

> Here are some recent examples of Fraudulent E-mail


Fraudulent Screen and E-mails

A phishing e-mail usually takes an urgent or demanding tone, telling you to act immediately to verify or update personal information such as bank account numbers, users names/passwords, credit card account numbers - even your Social Security Number.

Don't do it.

Instead, if you've got what you believe to be a suspicious e-mail bearing our name and logo, please do one the following:

Forward it to our Fraud Reporting mailbox, abuse(at)chase.com, or
If you've already responded to the e-mail, please contact us immediately:
Chase Deposit Customers 1-800-981-8359
Chase Deposit Customers outside the U.S. 1-713-262-3300
Personal Financial Services Clients 1-800-216-2700
Credit Card Customers (Personal) See the telephone number on the back of your card or monthly statement
Credit Card Customers (Business) See the telephone number on the back of your card or monthly statement
Mortgage Customers 1-800-848-9136
Chase Auto Finance Retail/Loan Customers 1-800-336-6675
Chase Auto Finance Auto Lease Customers 1-800-227-5151
Chase Commercial Clients Contact your Customer Service Professional or Client Service Officer


Link made inactive as per forum rules-Mike


Submitted by Jessi on Fri, 03/24/2006 - 15:06

Jessi

( Posts: 3361 | Credits: )


Hi finsfan, I made a post about this in my blog, this very thing. Usually its spoof emails that look like they're from AOL, Paypal, and Ebay. They provide you with a link telling you that you need to update your information. Don't do it! anyone who is reading this, DON'T DO IT. they get your information this way. It takes you to a page that looks REAL and it askes you for personal information. If you get any emails like these, report them right away. If you ever wonder if they email might be legit, go to your account yourself and check things out, but don't do it through the link.


Submitted by imkimssister on Fri, 03/24/2006 - 21:40

imkimssister

( Posts: 1301 | Credits: )


All of these spam emails can be reported to the government spam agency @ [email]spam@uce.gov[/email].


Submitted by on Sat, 04/22/2006 - 07:47

( Posts: 202330 | Credits: )


i got one from chase. my mortgage is through them, but i did not fill out any form. if they can send me a bill every month and call me when i am late there was no need to update any info.

i got one from paypal too. i have a friend who's mom got robbed from romania via paypal (hacker of some sort) for a lot of money.


Submitted by polly on Tue, 04/25/2006 - 10:30

polly

( Posts: 1709 | Credits: )


read this regarding paypal accounts polly.

Quote:

SPAM E-MAIL CONFIRMING THE PURCHASE OF A CELL PHONE
04/03/06???Spam e-mails have been circulating confirming the recipient's purchase through phonedepotusa.com. The e-mail provides a PayPal shopping cart detailing a cell phone purchase, including the type of cell phone and shipping information. The e-mail also includes a link that the recipient can click on if he or she wishes to dispute the transaction. After clicking the link, the recipient is redirected to a phishing web page that displays a PayPal login screen and requests the recipient's login name and password. Once the recipient inputs his or her login and password, the web page requests personal information such as the recipient's name, address, Social Security number, mother's maiden name, driver's license number, and debit card number. Some recipients have reported that after selecting the ???dispute transaction??? link, their personal PayPal information was automatically displayed.

Be cautious of e-mails requesting personal and/or financial information. When made aware of any fraudulent purchases to your account, contact the respective company to file a report.

If you have received this e-mail or one similar, please file a complaint with the Internet Crime Complaint Center.


Submitted by Not so Lucky on Tue, 04/25/2006 - 10:54

Not so Lucky

( Posts: 3041 | Credits: )