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Social Media Fraud

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Social Media Fraud Reports & Reviews (1)

- Millsboro, DE, USA
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Attempted to sell furniture on Facebook marketplace and the person stated that I needed to open a business account with zelle for money to be transferred. Email would say need to expand an account by paying a certain amount then I would receive my money back after transaction to an email address. Also received emails that my funds were approved if I pay a government approved fee and that my funds would be refunded. Kept getting emails to send money to agents and would get refunded. Then the guy would also fb message me emails to send money to. Also got emails to send screen shots that payments were sent. Also send apple pay account info or get an apple card to receive money back. Multiple emails were used as "agent" info to send money to.

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