Forums
New posts
Search forums
What's new
New posts
New media
New media comments
Latest activity
Classifieds
Media
New media
New comments
Search media
Log in
Register
What's New?
Search
Search
Search titles only
By:
New posts
Search forums
Menu
Log in
Register
Navigation
Install the app
Install
More Options
Advertise with us
Contact Us
Close Menu
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Forums
The Water Cooler
General Discussion
Beware Zelle online payment service
Search titles only
By:
Reply to Thread
This site may earn a commission from merchant affiliate links, including eBay, Amazon, and others.
Message
<blockquote data-quote="BryanDP" data-source="post: 4384481" data-attributes="member: 1111"><p>I have questions about Zelle and it seems like you may be the one to ask.</p><p></p><p>First of all, why do the scammers seem to greatly prefer it? All my online sales listings say cash only yet early on every other offer was a scammer wanting to pay me with Zelle and have their brother pickup the items. One time it even seemed kind of legit (and I was just curious) so I offered to send them a business payment request via Paypal but they insisted on Zelle. </p><p></p><p>Since I never went through with one I'm left wondering, what is the scam? Had I agreed to take Zelle for my item could they send me the money, pickup the item and then reverse the payment? I kind of doubt that it's it though because these scams usually aren't about the item, but rather just the money. And that being the case if they sent me money and reversed it wouldn't they only get their own money back?</p><p></p><p>I figured out the whole "send too large of a cashier's check and request a refund from it" scam but this Zelle one has me wondering. Any idea how they work these Zelle scams? There must be some Zelle policy or procedure that they exploit.</p></blockquote><p></p>
[QUOTE="BryanDP, post: 4384481, member: 1111"] I have questions about Zelle and it seems like you may be the one to ask. First of all, why do the scammers seem to greatly prefer it? All my online sales listings say cash only yet early on every other offer was a scammer wanting to pay me with Zelle and have their brother pickup the items. One time it even seemed kind of legit (and I was just curious) so I offered to send them a business payment request via Paypal but they insisted on Zelle. Since I never went through with one I'm left wondering, what is the scam? Had I agreed to take Zelle for my item could they send me the money, pickup the item and then reverse the payment? I kind of doubt that it's it though because these scams usually aren't about the item, but rather just the money. And that being the case if they sent me money and reversed it wouldn't they only get their own money back? I figured out the whole "send too large of a cashier's check and request a refund from it" scam but this Zelle one has me wondering. Any idea how they work these Zelle scams? There must be some Zelle policy or procedure that they exploit. [/QUOTE]
Insert Quotes…
Verification
Post Reply
Forums
The Water Cooler
General Discussion
Beware Zelle online payment service
Search titles only
By:
Top
Bottom