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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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Facebook friend of a friend was offering Taylor Swift tickets. When Zelle denied the transaction with not specific reason given, ApplePay was tried and information was immediately flagged as being a potential fraud. When the seller was asked to answer a simple question about their mutual "friend" no answer was given. This finally raised enough red flags that no funds exchanged hands and the deal was cancelled, immediately.
FL, USA- 34747
Other
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Unknown
March 5, 2024
817021
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