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  2. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/news/zelle-facebook-marketplace-scam...

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

  3. Zelle Begins Refunding Impostor Scam Victims - AOL

    www.aol.com/finance/zelle-begins-refunding...

    Zelle is processing each scam claim they receive on a case-by-case basis. If you haven’t already done so, file a claim directly with Zelle through their app or by phone (844-428-8542).

  4. Scam victims on Zelle rarely get their money back. A ... - AOL

    www.aol.com/scam-victims-zelle-rarely-money...

    Zelle refund policy. During a hearing last week, Zelle’s backers defended the platform and stated that more than 99.9% of all transactions are completed without any reports of fraud or scams ...

  5. Victim of Zelle Scam? You Might Be Able To Get Money Back - AOL

    www.aol.com/victim-zelle-scam-might-able...

    Cyber crimes are the most common types of fraud. As the Detroit Free Press reported, bank transfer and payment scams accounted for a loss of $1.59 billion in 2022, followed by crypto fraud ($1.43 ...

  6. Zelle says it's up to the police to stop scams

    www.aol.com/zelle-says-police-stop-scams...

    Zelle says it should fall on law enforcement to stop the scammers. Scams on payment apps like Zelle are getting so out of hand that federal authorities are starting to investigate. This week, the ...

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  8. Do you use Zelle? Here's how to spot increasingly common scams

    www.aol.com/news/zelle-heres-spot-increasingly...

    Note that both things could be true — as Zelle usage increases, the number of complaints about scams could rise while the percentage drops. Scam and fraud claims from Zelle users are on pace to ...

  9. Zelle scams prompt federal probe into whether banks are ... - AOL

    www.aol.com/news/zelle-scams-prompt-federal...

    The chief executive of Early Warning Services, which runs Zelle, told a Senate subcommittee in July that only 0.1% of the transactions on Zelle involved a scam or fraud; in 2023, the company said ...