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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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I attempted to sell my kitchen table to a customer on Facebook Marketplace. The customer requested to pay me through Zelle. After customer said she paid me I received an email from Zelle that the payment was on hold and I had to call the phone number listed on the email. I called the number because I was not aware of Zelle scams and I thought it was a trusted company because Bank of America uses it. The man on the phone kept asking me to send money to different phone numbers, email or a wire through my bank to verify my account to receive her payment. My bank was able to block all but a $2,001 Apple Cash payment and a $1,000 Zelle payment. I have a fraud claim through the bank and Zelle.
$1000
MI, USA- 48313
Credit Cards
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Zelle IMPOSTOR
October 13, 2025
1079944
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