Craigslist, Ebay and other online buying/selling scams.
#428041 by Michelle Wed Sep 08, 2021 9:46 am
Created on 2021-07-21
Expires on 2022-07-21

From: Zelle Pay <[email protected]>

Dear Customer,
I’m Shara White your transaction administrator, We should be crediting your account now with the sum of $1.419.00USD, but we noticed your account has been limited and not a business account so it cannot be credited. An email has been sent to the buyer as well regarding the transaction we need you to contact the buyer to send you the additional amount of $500.00USD to your Zelle account so it can be expanded and changed to a business account and you will be credited immediately with the sum of $1.419.00USD into your account.
You will receive a "CONFIRMATION EMAIL" from Zelle Team informing you that the funds have been credited into your account.

Thanks for using Zelle

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.


Who is online

Users browsing this forum: No registered users and 27 guests