"Chase Bank Your Debit Card Transaction" Phishing Scam

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Updated: Jul. 11, 2017 2017-07-11T12:13:09
Posted: Jul. 11, 2017 2017-07-11T12:10:30
Online Threat Alerts (OTA)

The email message below which claims a debit card transaction was made to the recipients' account and has exceeded their set limit, is a phishing scam. The email message is just one of the many phishing scams being sent by cyber-criminals to potential victims. Therefore, Chase customers who have received the same email message are asked not to follow the instructions or click on the links within it. The links go to a fake Chase Bank website designed to trick visitors into stealing their Chase usernames and passwords.

The "Chase Bank Your Debit Card Transaction" Chase Phishing Scam

Subject: Your Debit Card Transaction

Date: Mon 10/07/2017 22:19

From: "CHASE" debra.mclane@fwisd.org

This is an Alert to help manage your Chase account.

A $334.99 debit card transaction to WALMART.COM on 07/10/2017. 07:36:48 AM EDT exceeded your $125.00 set Alert limit.

If you did not make this transaction or you have any questions about this transaction,please click the link Below.ASAP to cancel and to update your account in 24 hours

www, chase, com/updateandprotection

To see all of the Alerts available to you, please log on to the link

To reply to this Alert, please send us a secure message from your inbox

NOTE: The contents of this email and any attachments are confidential. It is intended for the named recipient(s) only. If you have received this email in error, please notify the system manager or the sender immediately, and do not disclose the contents of this email to anyone or make copies.

Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their username, password, financial or personal information. Therefore, Chase customers should never click on a link in an email message to sign into any of their online accounts. They should instead, go directly to www.chase.com in their web browsers and sign into their account from there. If there is a problem with their accounts, they will be notified after signing in.

Chase customers who were tricked into clicking the link in the fake email message and who have entered their usernames and passwords on the bogus Chase website that they were taken to are asked to change their Chase password and contact Chase bank immediately for help.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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November 17, 2019 at 4:30 AM by an anonymous user from: Sunnyvale, California, United States
Received this scam:
"This is an Alert to help manage your Chase account
A $530.00 ATM withdrawal on 11/16/2019 07:38:15 AM EST exceeded your $125.00 Alert limit.
If you did not make this withdrawal click below to decline and protect your account
www, chase, com/updateandprotection
To see all of the Alerts available to you,
To reply to this Alert, please send a secure message from your inbox"
remove
October 17, 2018 at 2:07 PM by info
Received same email from:
"From: Chase Online <Ludwig.Belmer@t-online.de>
Sent: Tuesday, October 16, 2018 4:59 PM
To: smrfs@emailonline.chase.com
Subject: Alert! Your Online Chase Bank-Debit Card Transactions"
remove
June 30, 2018 at 9:07 AM by info
Here is another scam:
"From: "chase_customercare_info@t-online.de" <chase_customercare_info@t-online.de>
Date: June 29, 2018 at 1:27:11 PM EDT
To: "alert.noreplychase@chaseonline.com" <alert.noreplychase@chaseonline.com>
Subject: Your Chase Debit Card Transactions.
Reply-To: "chase_customercare_info@t-online.de" <chase_customercare_info@t-online.de>
Dear Valued Customer,
We discovered some transaction activities in your account and would like to know if you are aware of it. To view now, download our Electronic proof of notification in a PDF file and view all transactions.
Security | Terms of Use 2018
About This Message:
This service email gives you updates and information about your Chase relationship Your privacy is important to us. See our online Security Center to learn how to protect your information. Chase Privacy Operations, New York City, New York, United States U.S.
© 2017 JPMorgan Chase & Co."
remove
April 24, 2018 at 10:48 AM by an anonymous user from: Oklahoma City, Oklahoma, United States
Here is another scam:
"Image result for chase logo
Dear Valued Customer,
We discovered some transaction activities in your account, and we would like to know if you are aware of it. To verify download our Electronic proof of notification in a PDF file and view all transactions.
Security | Terms of Use 2018
About This Message:
This service email gives you updates and information about your Chase relationship Your privacy is important to us. See our online Security Center to learn how to protect your information. Chase Privacy Operations, New York City, New York, United States U.S.
© 2018 JPMorgan Chase & Co."
remove
April 23, 2018 at 1:17 PM by info
Here is another scam:
"From: "membership-user-info-chase@t-online.de" <membership-user-info-chase@t-online.de>
Date: April 23, 2018 at 12:30:43 PM EDT
To: "alart.noreply@chaseonline.com" <alart.noreply@chaseonline.com>
Subject: Your Chase Debit Card Transaction
Reply-To: "membership-user-info-chase@t-online.de" <membership-user-info-chase@t-online.de>
Image result for chase logo
Dear Valued Customer,
We discovered some transaction activities in your account, and we would like to know if you are aware of it. To verify download our Electronic proof of notification in a PDF file and view all transactions.
Security | Terms of Use 2018
About This Message:
This service email gives you updates and information about your Chase relationship Your privacy is important to us. See our online Security Center to learn how to protect your information. Chase Privacy Operations, New York City, New York, United States U.S.
© 2018 JPMorgan Chase & Co."
remove
January 5, 2018 at 7:57 AM by an anonymous user from: New York, United States
I received this same email this morning at an old account I use as a spam-catcher; it seems to me that whichever department at Walmart is responsible for network and clearing daily receipts might have a hacker or scammer in their midst of system; I had only shopped at Walmart two days ago and made a small purchase with my card, so the amount they stated made me suspicious enough to close the browser and reopen to check my account directly. Nothing suspicious was listed, but I know I needed to alert someone about this, considering how swiftly the person was able to track my activity. I hope this helps in tracking down this menace in any way.
remove
November 10, 2017 at 9:45 AM by info
Here is another scam:
"From: Chase Online
Sent: Thursday, November 9, 2017 3:50 PM
Subject: Your Debit Card Transaction
This is an Alert to help manage your account ending xxxx
A $541.43 debit card transaction to WALMART STORE on 11/09/2017 07:59:27 AM EDT exceeded your $200.00 set Alert limit.
If you did not make this transaction Please click below to decline and protect your account
www,chase,com/accountprotection
To see all of the Alerts available to you, please log on
To reply to this Alert, please send us a secure message please log on"
remove
October 20, 2017 at 7:17 AM by info
Here is another scam:
- Forwarded Message -
From: "CHASE ONLINE" <aroberts11@southwest.tn.edu>
Date: Thu, 19 Oct 2017 13:13:57 -0700
Subject: Your Debit Card Transaction
This is an Alert to help manage your account ending.
A $541.43 debit card transaction to WALMART STORE on 10/19/2017 07:59:27 AM EDT exceeded your $200.00 set Alert limit.
If you did not make this transaction Please click below to decline and protect your account
www,chase,com/accountprotection
To see all of the Alerts available to you, please log on
To reply to this Alert, please send us a secure message please log on
remove