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Deposits and withdrawals. The incident began with a phone call from the email address XXXX. The caller identified himself as XXXX XXXX, providing badge number XXXX, and stated he was with the fraud department at Chase Bank. He informed me that there might be fraudulent activity associated with my XXXX account through Chase. Specifically, he asked if I had recently made a purchase at a XXXX store in XXXX XXXX for {$110.00}, a {$1000.00} XXXX payment to XXXX XXXX, and another charge for {$240.00} at a location I could not recall. I responded that I had not authorized any of these transactions. XXXX XXXX then said he would transfer me to the fraud department and asked me to hold. After a brief wait, a woman introduced herself as XXXX XXXX, providing badge number XXXX. She advised that I could