Craigslist, Ebay and other online buying/selling scams.
#441803 by Michelle Fri Nov 17, 2023 2:55 pm
Whois Record for ZelleServicesInc.website
Registrar Tucows.com Co.
Created on 2023-09-25
Expires on 2024-09-25


Dear Customer,

You have successfully received an additional payment of $300.00 USD

For your account to be credited fully with the sum of $320.00 USD You are required to send the sum of $300.00 USD (REFUND FIRST) to our agents info for your buyer’s safety, so as to secure the additional payment the buyer sent to expand your account and also we congratulate you for successfully upgrading your account to Business User which gives you unlimited access to all business features on your regular account.

FINAL STEPS & INSTRUCTIONS TO FOLLOW:
Below are the steps:
1. Get your Zelle account ready.
2. Zelle name: Kyona Kinder
Zelle email: 5055235994
3. Send the refund of $300.00 USD to our agent info stated above.
4. You are hereby required to send us the proof of the refund (SCREENSHOT OR PICTURE) that the money has been sent to the given information for your account to be fully credited with the sum of $320.00 USD


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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