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Bank Fraud - Zelle Impostor Scam

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Bank Fraud - Zelle Impostor Scam Reports & Reviews (1)

- Philadelphia, PA, USA • Jul 20, 2025
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A fake representative from Zelle (Thomas) called me to setup a Zelle account with my checking account. I let him help me. In doing so, he had me transfer money via cash app. and then proceeded to send the money back into my account so it looked like my personal balances had not changed. By the time i did, this i realized i was scammed.

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