Scam Detective
Phone Number

(540) 353-2865

Last reported Mar 29, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/29/2026
Last Reported
3/29/2026
Area Code
540

Linked Company Activity

Credit Corp Solutions Inc.
3439 BBB complaints
ACCOUNT SERVICES INC.
3292 BBB complaints · Sweepstakes/Lottery/Prizes] [Business: Golden

Connected Entities

Community Reports

I sold China through Facebook marketplace. The buyer sent money through Zelle. I thought an agent from Zelle was texting me the following. [Zelle Alert]: Hi Danielle, You have a pending payment of $600.00 USD. Unfortunately, we couldn’t credit the payment to your account because you’re yet to enable the feature for receiving business payments. _________________________ VERIFICATION PROCESS: To resolve this issue, you're to ask your payer to send an additional $400.00 USD to your Zelle account. This additional payment will enable the farther automatically, but will credited the full amount of $1,000.00USD to your account. _________________________ NOTE: Your payer has been notified of this requirement. Rest assured, we are prioritizing this transaction to ensure your funds are securely delivered. For questions or further assistance, please contact our support team at: ?? +1 (540) 353-2865. Thank you for using Zelle . @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;fle [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Zelle Imposter] [Location: FL, USA- 34287]

1 day ago

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