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terry_paul10343

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terry_paul10343 Reports & Reviews (1)

I had listed a bathtub on Facebook Marketplace in Ketchum, Idaho. I was contacted by "Paul" saying that he would send a Zelle payment to me for the tub. I received a pretty sketchy email from [email protected] with details saying that my account was not fully setup to accept this amount.

I've tried to get contact information from the phisher but have been unsuccessful.

This is the conversation transcript from Facebook:

Hello

Enter

Paul

Paul

Bathtub for $300 still available for sale

Enter

May 16 at 5:17 PM

Mon 5:17 PM

You sent

Hey Paul, Yep, I still have the tub.

May 17 at 12:02 AM

Tue 12:02 AM

Paul

Paul

What’s the condition

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May 17 at 9:40 AM

Tue 9:40 AM

You sent

Never been used.

Enter

Paul

I’ll like to go for it

Enter

Paul

Paul

We’re are you located

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You sent

It's in the Cold Springs subdivision not too far south of Ketchum.

Enter

Paul

I’m at work right now I’ll like to make my payment right now so when I get off work I’ll let you know because I’m at work till Sunday and I don’t want to use the money for something else before I get off works

Enter

Paul

Paul

Did you use Zelle

Enter

You sent

That works dandy. I do have Zelle setup through US Bank. Email associated with it should be *******************

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Paul

Okay wait

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Paul

Paul

I’ll make the payment rn

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You sent

I'll keep my eyes peeled for it.

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Paul

Paul

I sent it now

Enter

You sent

I haven't seen it come through. What's the email address or phone number it will be coming from? I can send a request from my end to make sure we are connected.

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Paul

Paul

Didn’t you got any mail from Zelle regarding the payment because they already deducted the money from my account

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You sent

I will keep an eye out for it. I'm not seeing anything yet.

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Paul

Open photo

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Paul

Paul

Can check mail box or spam box as well if you got any mail from Zelle regarding the payment

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You sent

Thanks for the screenshot! I will definitely let you know when I see it come through.

Enter

You sent

I've had delays in the past when sending zelle to new recipients.

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Paul

Paul

Can try to check mail box and spam box as well if you got any mail from Zelle regarding the payment

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You sent

I checked my email boxes and us bank account.

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Paul

Paul

Check spam box as well

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May 17 at 10:38 AM

Tue 10:38 AM

Paul

Paul

Hello

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Today at 10:01 AM

10:01 AM

You sent

Still no email. What's your email?

Enter

Paul

Paul

Can recheck mail box and spam box as well if you get any mail from Zelle

+1
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