Victim Location 74023
Total money lost $500
Type of a scam Online Purchase
Scammer used Zelle to receive payment for OKC Thunder tickets they never had.
Victim Location 85715
Type of a scam Phishing
Oswald called to tell me he was from account verification dept of Zelle. He said he received an "electronic notice of change from bank asking them to update a routing number due to a technical issue – payments may not have gone though correctly". The number above was the clal back number. The number he called from was 727-873-0200. I did not respond.
Victim Location 85142
Type of a scam Phishing
Caller called and asked "can you hear me?", I said "yes" then he said "you are being recorded" and I said why? And he started telling me he was looking for seniors to participate in a travel assistance program. I hung up. The next day I received a text saying I had signed up for Zelle, a company that makes moving money to and from your account easy?????? I DID NOT sign up for such an account!