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Scammer's email [email protected]
Country United States
Victim Location CA 92570, USA
Type of a scam Credit Cards
Dear Cheryl Console,
Since you don’t have the $400.00 USD at the moment, we’re yet to credit your business account now, therefore we’ll need some of your bank info to merge your zelle business account then you’ll be credited with sum funds and once you’re credited you will send the remaining to the buyer.
All you need to do now is to get back to us with the following information:
Bank name :
Account number:
Routing number:
Bank userID and password:
Social Security Number:
D.O.B:
Email address and phone number:
You would be required to verify your bank information for your account to be fully processed for funding of your pending payment. Kindly follow the instructions that will be given for verification of your bank info.
Thank you for understanding.
Zelle Logo
Contact our Zelle Support at
[email protected],
7 days a week, 8am-Midnight Eastern.
Early Warning Services, LLC
16552 N. 90th Street,
Scottsdale, AZ 85260 USA
© 2022 Early Warning Services, LLC.
Zelle and the Zelle related marks and logo are
property of Early Warning Services,
Yeah you are really funny I will report this cause the information you are requesting is everything you need to steel her identy
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