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Zelle payment scam

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Zelle payment scam Reports & Reviews (4)

- Fairfax, VA, USA • Oct 03, 2024
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The scammer goes by the name of ***** ******. He requested help in recuperating some money another company presumably owed him. After we agreed on helping him and the paperwork was reviewed, several phone calls and documents redacted, he agreed to send $500. He sent this amount via online payment (Zelle). Then he indicated that he changed his mind and wants his money back. Money was sent back the same way via Zelle. He then filed a report with Zelle and requested his $500 back. He did this after he received the $500 that he asked back. Clearly this shows intentional FRAUD! My bank immediately debited my account with $500 and placed the Zelle account under investigation. At this moment the $500 my bank debited my account with and gave the scammer back is lost. All my attempts to contact him via phone, text, Email have failed. This is a scammer from Latin America, established in America to engage in fraudulent activities and scam people.

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Won 5000 on bavodo used matchpay to withdrawal winning used zelle to withdrawal on match pay got a call by the 877 number acting like zelle saying the person who matched with my offer deposit 4times the amount the offer was for and that I would have to work something out with the other person and if it was OK for them to call me I ended up sending this 347 number 3500 trying to get it all worked out and then once I tried calling the 877 number back they never picked up my call again after that just went to some voicemail recording and that when I realized it was all just a scam lost 3500 due to theses people

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Robert, what account matched with you on matchpay...? I am investigating this as I lost 4k I won... Got 2k back but this individual still thinks can mess with me, and I told him you mess with the bull you get the horns. I have filed major complaints and have a ton of evidence against these people.

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- Deltona, FL, USA
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He wanted to purchase an antiviral refrigerator I had listed on marketplace. He offered to use. Luckily I had used Zelle before and knew how it worked. He did exactly what the video showed. It went to my spam and I immediately saw the red flag. I told him he would have to bring cash.

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