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Online purchase/bank imposter

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Online purchase/bank imposter Reports & Reviews (2)

- San Antonio, TX, USA

Selling concert tickets on craigslist. Person at phone number 774-238-4756 contacted me and said they were sending the money for the tickets via Zelle. Instead it was a scammer. Below is the email we received:

From: Zelle <[email protected]>

To: "[email protected]" <[email protected]>

Sent: Friday, March 29, 2024 at 02:19:27 PM CDT

Subject: Zelle-ACCOUNT RESTRICTED DUE TO [email protected]

Zelle Logo

Account Limit

Zelle is a revolution in the way money moves. It's a free app that lets you send and receive money with almost anyone in minutes by working with leading banks and credit unions.

DEBRA DEACETIS

You have a pending payment of $300.00 USD

You have received a payment of $300.00 but your account is restricted as this is a Business Transaction payment, therefore we have stored the funds in Escrow. To lift this restriction, please contact the buyer to send an additional amount of $100.00 to your Zelle Account so we are sure this is a legitimate Business Transaction.

**PLEASE NOTE**

You are required to send as a Refund, the $100.00 to the buyer Zelle Account within 30 minutes. This process is for buyer/seller protection assuring the Buyer/Seller Safety!

All restrictions will be lifted IMMEDIATELY, and your account will be upgraded.

You will receive an "ADDITIONAL PAYMENT CONFIRMATION" email from our Zelle® Team as soon as the additional funds has been sent.

Thanks for using Zelle®

Early Warning Services, LLC

16552 N. 90th Street,

Scottsdale, AZ 85260 USA

© 2023 Early Warning Services, LLC.

Zelle and the Zelle related marks and logos are

property of Early Warning Services, LLC</[email protected]></[email protected]>

+2

Person contacted me about tickets I am selling so thank you for your post!

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