Scam Number: (805) 745-3627
Carrier: Microsoft Teams
Call Center Location: India ![]()
Answers as: Zelle
Falsely Claims:
- Pre-approved transaction
- Case needs to go to the bank fraud prevention headquarters.
BankChod: “Paul”
Falsely Claims:
- Two different pre-authorized transactions:
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- $985 Zelle transfer to Joe Atali
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- $1900 for a gun from gunstore.com
