Craigslist, Ebay and other online buying/selling scams.
#434776 by Michelle Thu Jun 23, 2022 4:28 am
From: Zellepay Service <[email protected]>

We have a problem crediting your $1000.00USD because the status of your account is not a business user which makes your account have limits. This amount seems to be above your limit.


To fully expand your account into a business account and deposit your funds now, contact the buyer immediately to send in an additional payment of $500.00 USD into your Zelle account to expand your account limit. Soon as this is done, we will credit your account with the total sum of $1500.00 USD.

An alert has been sent to your buyer in regards to the $500.00 additional payment he has to send to you, we will secure this transaction with high priority that neither the buyer nor the seller will lose a dime in this transaction.


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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