Zelle 2024 Reports & Reviews

Zelle Reports & Reviews (9)

• Jun 25, 2024

Scammer's phone 8776507014
Country United States
Type of a scam Bank/Credit Card Company Imposter
Initial means of contact Phone

Was on matchpay. Got a call from Zelle. Was told my account was on hold and they had sent 6 time the number of our transaction. When I sent money they went radio silent

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ZELLE [email protected] SCAM EMAILS

I was going to sell a pc on fb market place the dude told me to download zelle i did and then when he sent the payment it told me my account type was too small and i need the buyer to send me another 450 dollars to upgrade my account to recive my payment of 650 dollars, after checking the logs of email and I.P tracking i found its a scam, its been running off this email for a while too so keep an eye out only execpt payments through trusted websites like cash app and paypal or only take cash

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Scammer's phone 5043566881
Scammer's address New Orleans, LA 70112, USA
Total money lost $500
Type of a scam Other

yesterday I called my bank chase to explain to a representative they all female I explain differently they of scam and fraud of my bank one purchased car and I know the person help it person never paid me back the money and other one person sale me limo car got hit and dirt the representative chase bank hang up the phone on me I call them to speak to a supervisor they transfer me over tipples supervisor wasn't help out they transfer over Zelle of bank and google as well when I speak representative Zelle which help my situation I explain them transfer action one for two cars different person and other of person one of representative of Zelle they what I download any desk on app apple I did the same time I open my account chase they would help they told me to send money they give me person name and email as well so I ask my son do for me because I dinosaur of technology they transfer over supervisor Zelle supervisor ask to buy store buy gift card around $ 50 or $500 i ask my son go for me as well he purchased gift card target he told me bank closed out my account chase and capital one i ask my son call supervisor he wasn't help so i call my bank chase repersentive supervisor of zelle told don't call your bank you wouldn't get your money back so i got thought with chase representative i explain chase representative i was on on phone with zelle representative of supervisor chase said hang out is scarm i explain chase early with zelle send they said is fuard you wouldn't get your money i told zelle what me buy gift card chase said it scarm i was be play it anything i need help

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Victim Location 38018
Type of a scam Other

The buyer was trying to send me money for an item she bought, but the transaction did not go through. I was using Zelle through my back account, but I never received the payment. She then told me that she needed $200 for her to upgrade my account. I sent her the money through Zelle twice and it went through, but she claims she never got it. The buyer contacted Zelle and I received a series of emails. The first email said I needed to upgrade my account by sending $200. Then they sent an email saying I needed to pay a $200 for a certificate form fee and that is the last time I have to send any money to them. I sent them the $400 and they said that the last $200 I send will be the last time I have to send money to them. They were supposed to refund me the $1,080 through PayPal, but instead they asked for another $300. I feel like the buyer and the person behind the fake Zelle emails are the same person.

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Victim Location 35244
Total money lost $150
Type of a scam Online Purchase

Person pretended to be buying a piece of furniture I am selling. They wanted to get the payment out of the way before they picked it up later. Their name was Pamela Triplett on Facebook Messenger. Had a whole scam about using Zelle and sent me fake emails from "Zelle" saying that they needed to send me more and I would have to refund them the extra so it could go through as a business transaction. "Zelle" email was [email protected]. Obviously not I realize that is a fake email, but it looked legit at a glance and with the formatting of the email.

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Scammer's phone 860-680-5584
Country United States
Type of a scam Identity Theft
Initial means of contact Not applicable

I am not sure who is a fault here , Zelle or the scammer. The scammer wanted the money. Zelle wants to pave the way for them. When i called Zelle about the scam their comment was Buyer Beware

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- Cushing, OK, USA

Scammer's email Tristan.jones.d@gmail
Country United States
Victim Location OK 74023, USA
Total money lost $500
Type of a scam Online Purchase

Scammer used Zelle to receive payment for OKC Thunder tickets they never had.

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- Tucson, AZ, USA

Scammer's phone 877-828-8770 opt3 x0562
Scammer's address ??
Scammer's email [email protected]
Country United States
Victim Location AZ 85715, USA
Type of a scam Phishing

Oswald called to tell me he was from account verification dept of Zelle. He said he received an "electronic notice of change from bank asking them to update a routing number due to a technical issue - payments may not have gone though correctly". The number above was the clal back number. The number he called from was 727-873-0200. I did not respond.

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- Queen Creek, AZ, USA

Scammer's phone 1-855-589-7541
Country United States
Victim Location AZ 85142, USA
Type of a scam Phishing

Caller called and asked "can you hear me?", I said "yes" then he said "you are being recorded" and I said why? And he started telling me he was looking for seniors to participate in a travel assistance program. I hung up. The next day I received a text saying I had signed up for Zelle, a company that makes moving money to and from your account easy?????? I DID NOT sign up for such an account!

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