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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.
Description
I had two fraudulent Zelle transactions, one for $2000.00 and one for $3000.00 to a Jessica White and someone else with the last name "Miller"
Targeted Person's Location
TX, USA - 77083
Scammer Information
NY
Unknown Email
(212) 366-4081
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
October 22, 2025
Scam ID
1086022
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