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Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
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  by Michelle
 
From: Zelle Pay <[email protected]>

Dear Customer,
You have a pending payment of $419.00USD

We should be crediting your account now but we noticed your account has been limited and not a business account so it can’t be credited so we need you to contact the sender to send in the amount of $500.00USD to your Zelle account so it can be changed to a business account be credited immediately with $1,419.00USD into your account.

**PLEASE NOTE**
You will receive a "CONFIRMATION EMAIL" from Zelle® Team informing you that the Fund has been credited to your Account.

Questions?
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