¿Qué hacer ante mensajes falsos de verificación bancaria?

Resumen — +18669182192

Neutral
Nombre del llamante: Chase (scam)
Tipo de llamante: Estafa
Ubicación: United States
Reseñas: 196

Opinión del experto

Los mensajes que recibes parecen provenir de tu banco y solicitan que confirmes cargos sospechosos. Estos textos son típicos de suplantación de identidad: usan nombres de bancos, montos y ubicaciones falsas para generar urgencia. No respondas ni marques el número indicado; los bancos nunca piden información confidencial por SMS. Verifica directamente en la app oficial o llama al número que aparece en tu tarjeta o estado de cuenta. Bloquea el remitente y reporta el incidente a la entidad financiera y a la autoridad de protección al consumidor. Mantén actualizado tu software de seguridad y evita hacer clic en enlaces desconocidos.

Categorías del llamante

Estafa
101×
Spam
84×
SMS
Otro
Desconocido

Nombres de llamantes

Chase (scam)
16×
Robert
Bank (claimed)
Tom
Teresa

Calificar este número — +18669182192

Reportes recientes para (866) 918-2192

18669182192 Spam Mary

It seems they are attempting to phish for informtion...a card was mentionned in the text, but I dont actualy own one.

18669182192 Spam Splash

The caller claimed to be from Wells Fargo, requesting verification for a charge; Wells Fargo should take action against these scammers

18669182192 Estafa Linda

On 8/30/2023, two messages were received requesting Wells Fargo charge verification, despite not being a customer.

18669182192 Spam Mary

They are attempting to phish for card information, but I dont own the card they mentioned

18669182192 Spam Splash

Fraudsters claiming to be from Wells Fargo contacted me to verify a charge, which is a clear case of scamming and should be investigated by the bank.

18669182192 Spam Linda

On 8/30/2023, I received two messages asking to verify a Wells Fargo charge, which is suspicious since I don't bank with Wells Fargo.

18669182192 Spam Mary

The text message they sent is clearly a phishing attempt, mentioning a card I've never owned.

18669182192 Estafa Robert

This is a fake Wells Fargo debit card scam, be aware of it

18669182192 Spam David

A phishing attempt was made, posing as Wells Fargo, with a suspicious phone number.

18669182192 Otro Robert

This is a fake Wells Fargo debit card scam, be aware

18669182192 Estafa David

Claimed to be Wells Fargo, obvious scam

18669182192 Estafa Robert

This number is associated with a fake Wells Fargo debit card scam.

18669182192 Estafa David

Wells Fargo scam alert

18669182192 Estafa Robert

This is a known scam involving a fake Wells Fargo debit card.

18669182192 Estafa David

Allegedly, this number is from Wells Fargo, but its obvious a scam, they try to get you to call them back so they can get your personal informations.

18669182192 Spam Regions Bank (phishing)

A call from this number appeared to be a phishing attempt, claiming to be from Regions Bank.

18669182192 Spam Regions Bank (Phishing)

Although it appeared legitimate, this is a phishing attempt, and Regions Bank should be contacted directly for security concerns using this number.

18669182192 Estafa M.A.

A text message was sent requesting confirmation of a substantial out-of-state purchase using a debit card from my bank, with instructions to respond with 'Y' for legitimate transactions or to call the reported number for non-legitimate ones.

18669182192 Spam Russell

Someone claiming to be from my credit card company, listed as 'bank' on my caller ID, inquired about a specific transaction at a store without specifying which bank.

18669182192 Spam Bob

A call was made inquiring about a potential credit card transaction at a Macy's location in Va Beach, with instructions to call back if the transaction was unauthorized

18669182192 Estafa Chase (Betrug)

The same scam that was previously associated with Wells Fargo has resurfaced, this time claiming to be from Chase.

18669182192 Estafa Robin

I was asked to confirm a charge on my Chase card, despite not having an account with them

18669182192 Estafa Chase (scam)

A text claiming my Chase Card was used in California was received, but I don't have a Chase card

18669182192 Estafa Dave

Apparently, this number is claiming to be from Chase regarding a credit card transaction.

18669182192 Spam pat

A text message was received regarding suspected bank activity, which appears to be a phishing attempt to obtain personal account information

18669182192 Spam JG

The caller inquired about a potential credit card transaction at Wayfair in Chesapeake, totaling nearly $400, and requested a call back for assistance if the transaction was not recognized.

18669182192 Spam Bob

A caller inquired about using my credit card at a Macy's store in Va Beach, instructing me to call back if I hadn't made a purchase

18669182192 Spam Springer (scam)

A suspicious text was received, inquiring about a transaction, with instructions to reply or call a different number for assistance.

18669182192 Estafa Chase (scam)

This scam, previously associated with Wells Fargo, now claims to be from Chase

18669182192 Spam

They send me a text message asking about a credit card purchase

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