SCAMFacebook Marketplace - Overpayment Scam Reports & Reviews (2)
Facebook Marketplace - Overpayment Scam Contacts
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Scammer's website Facebook
Scammer's address Don't know
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable
LAZAR SENT
YOU
$50.00
YOU RECEIVED A PAYMENT OF
$50.00 THROUGH ZELLE
PAYMENT RECEIVED FROM
BUSINESS ACCOUNT (PENDING)
You received a payment of $50.00 from account *****5623(IRMA), the payment has been deducted from the payer's account but pending to be credited into your account because the payment as exceeded the limit of funds your PERSONAL account can receive from BUSINESS accounts.
The buyer has been informed and instructed in a notification mail on sending an additional payment of $300 which will automatically increase your limit and you will instantly be credited with the total payment of $350.00, you will be refunding the buyer the additional payment once your account limit is increased.
ZELLE CUSTOMER SERVICE LINE - (252) 266-0154
Total money lost $2,100
Type of a scam Online Purchase
Marketplace. Scammer claims that I have a
maximum limit on my Venmo account of $134 to add money in my account. In order for
me to get my money for the carseat in the amount of $250, they claim that she would send an additional $300 to put my account as a new business account. But the person
asked whether she could trust me to send the $300 back to her immediately and to not sell the item to anyone else. Then the person sent me an email with my personal
email. It provided a phone number of 252-266-0154. Scammer told me to follow the instructions exactly what it says to do in the email.