Online purchase/bank imposter Reports & Reviews (2)
Online purchase/bank imposter Contacts
If you know any contact information for Online purchase/bank imposter, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Online purchase/bank imposter, help other victims by adding it!
Scammer's website craigslist
Country United States
Victim Location TX 78204, USA
Type of a scam Online Purchase
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]>