Zelle Transfer Scams

Asking for money up front. NEVER use Zelle to buy anything. A typical scam involved requesting Zelle payments for concert tickets that were never delivered.

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If someone gained access to your bank account and made a payment with Zelle.

Zelle transfer scams. 10282019 CHICAGO CBS A Vernon Hills woman says someone stole thousands of dollars from her through the payment service Zelle which is built into most major banking apps. Please find below some anonymous victim testimonials that we have recieved. Do not pay up front ask to.

There are no disputes or charge backs with Zelle. Zelle transfer from someone I dont know So someone sent me 600 bucks thru zelle on oct. If you are enrolled with the Zelle app and found an unauthorized transaction please call us directly at 1-844-428-8542.

10202019 Once there they can now use Zelle to quickly get money out of it. The person did not contact me until 3 hrs later by a call but i did not answer bc I did not recognize the number but then text me from a totally different number stating that she sent the money to the wrong person. 4222019 Fraudsters seized on this.

Select a category below and then complete the form to report the scam. In this case you did authorize the transaction so its not considered fraudulent. In another incident scammers accessed someones bank account online and used Zelle to transfer money out of the account.

If you dont know the person or arent sure you will get what you paid for for example items bought from an on-line bidding or sales site we recommend you do not use Zelle for these types of transactions. When the seller turned out to be a scammer she turned to Zelle and to Bank of America expecting the usual fraud protections would apply to the transaction. Do not send the money back ask the sender to cancel the transaction.

Got scammed by netadashund using Zelle. The digital payment service embedded in banking apps has made it easier for thieves to access funds in personal checking and. Zelle warns users to treat its payment system like cash and doesnt help consumers who unknowingly send money to criminals.