SUSPECTED SCAM!

Other Scam
bellschloe0@gmail.com +13123730741 Libanca Chloe bells

Date10/23/2023
Fraudulent emailbellschloe0@gmail.com
PseudonymLibanca Chloe bells
Telephone+1 312-373-0741 (ou 0013123730741)
Scam contentsCONFIRMATION CASH PENDING $621.00USD

Z
Zelle

10/19/2023 3:51 PM
To Me

You have received $621.00 from the last buyer

Important notice: this payment has been withheld and filtered by our agents for further verification and has also been declared “PENDING” because we noticed the status of your Zelle® account has been limited and hence not a business account so we can’t initiate the transfer but we want you to contact the sender of the payment to send in an additional payment of $200.00 to your Zelle® so it can be upgraded and changed to a business account then the sum of $821.00 will likewise be credited into your account effectively once the additional payment has been secured back to the sender.

The last buyer paid for a good or service and is protected against scams.

Note: The buyer has also been emailed regarding the “HOLD” on the transaction and your account upgrade but the transaction will be monitored by our withholding agents and also insured with a HARD COVER INSURANCE POLICY®

You will receive a “CONFIRMATION EMAIL or TEXT”from our Zelle® team informing you that the funds have been credited into your account
Comment / ReviewThis person said they wanted to purchase a painting. They sent me an email saying that they sent me money through Zelle, but I never received it. Notice in the email, that they want me to add $200.00 before the transaction could take place RED FLAG!!!

Attachment(s)