1, Report:
#1514787
Posted Date:
Dec 29 2021
Zellepay. Zelle ZellePay Zellepay.com Zelle is a SCAM! scottsdale arizona
Zelle promises immediate payment transfers between individuals/banks, but there is NO customer service! Upon using your bank, the banks says there is nothing they can do , ITS A CONSTANT BACK AND FORTH.Then they with hold your (IMMEDIATE) Payments for up to 3 daysthey then say it ...
Entity
Categories: Banks, Finance, Financial Services, Online banking, Banking Services for Small Business
2, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
Categories: Home Rental
4, Report:
#1427786
Posted Date:
May 30 2018
Phillip Samuels gwtxbernedoodles.site designer doggie scam using zellepay or wire to scam you Texas
He posted webpage above with bernedoodle puppies for sale. looked legitimate or like others on line. He wanted $1500 up front for the dog. He wanted a ZellePay sent to [email protected]. When asked for verification of vaccinations, breeding/ownership or vet records he gave me a la...
Entity
Categories: Wire Fraud
5, Report:
#1419560
Posted Date:
Dec 28 2017
Zellepay Lost money - again! New York New York
Twice now have people sent me money using Zellepay only to have the money disappear within the system. Today $500 has vanished. While I'm confident it will be found sooner or later ( up to 60 days per Zelle), this is a rediculous system of placing ownership for the process on banker...
Entity
Categories: Financial Services
6, Report:
#1418013
Posted Date:
Dec 20 2017
Zelle Zellepay They can't find my money and are unwilling to reverse fees Scottsdale Arizona
All you have to do is look at their Google play reviews or comments on their Facebook page - it's ALL true. When the service works it's great - unfortunately when it doesn't it's the worst costumer service EVER. My husband transferred $190 from his Credit Union to my Capital One acc...
Entity
Categories: Financial Services
7, Report:
#1406112
Posted Date:
Oct 13 2017
Chase Quick Pay w/Zelle Funds Paid But Not Released by Chase / Zelle Louisville Nationwide
On Oct. 5, 2017 a client sent me a payment of $225. I was alerted to this via text message by sender #58189. It said “(client name) has sent you $225.00 September. Get money at Zelle register.zellepay.com…” I did not want to download the app, as I already had an eligible Chase...
Entity
Categories: Banks