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FB Marketplace Fake Zelle Transaction

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FB Marketplace Fake Zelle Transaction Reports & Reviews (1)

- Heber City, UT, USA • May 05, 2025
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I was selling a bike on Facebook and the buyer was going to Zelle me $200. But I received an email supposedly from Zelle saying that the transaction was on hold because my account was not a business account and there was a limit as to how much I could receive, and that the buyer would then have to send me an additional five hundred dollars, which I would then refund to the buyer.

I called the number on the email and got a person who had a very thick accent. Supposedly the buyer received an email telling him the same thing. Then I was supposed to send a screenshot of the transaction of me sending five hundred dollars to this buyer. I could tell that this was not legitimate, because the English in the email, customer support agent, and buyer was not always grammatically correct. I did some research and found that zelle does not limit the amount a person can receive from somebody. I have all the text messages between me and the buyer. If you need me to send those to you. I was not about to send somebody five hundred dollars, especially since I had not previously received seven hundred dollars from the buyer, as the email stated I would.

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