Zelle scam (805) 265-3122 "1120.00"

Scam Number: (805) 265-3122
Scammer’s Website or Email: none
Additional information about this scam: I received this mail with a fake money request.

Public Message
Payment Confirmation
Back to Inbox
[email protected]
Sending IP
2024-02-12 12:28:24

We hope this email finds you well. We are writing to confirm that
a Zelle payment has been successfully sent by you. Below, you
will find the details of the transaction:

Transaction ID: [581264833665AX]
Date of Payment: [02/12/24]
Amount: [$1120.00]

If you have any questions or concerns regarding this payment,
please don’t hesitate to reach out to us directly. We
will be able to provide you with any additional information or
assistance you may require.

Thank you for using Zelle for your payment needs. We appreciate
your trust in our service and look forward to serving you again
in the future.

Best regards,




[email protected], Dayton,
Unsubscribe - Unsubscribe Preferences

They are just talking about “multiple bank accounts”, they are patching me through to the bank.

1 Like

Says he’s in the Philippines.


Talking to Naga Indian scammer Mike Henderson.
Connects to “my bank” “fraudulent dept” Martin White. Also Vincent
Redialed and got PayPal.

1 Like

Nagamese Indian from Nagaland state. north east India.

1 Like