573-429-7488

I was selling my sofa on Facebook Marketplace and was reached out to by a person named Sonia Howe. She said she sent me a Zelle payment of $600 (the amount I listed). I received an email then from [email protected] , which claimed the following: You just received $600.00 USD via Zelle business account deposited from your buyer which has been approved. But your account seems not to be a business account so therefore this payment cannot be deposited into your account. What am I supposed to do? CONTACT CUSTOMER SERVICE NUMBER +1 (573) 429-7488 When I called the number, they said they needed to verify my account. The way I would do it is to send money to the company they listed. This resulted in me getting scammed into sending $10,000 to the following via wire transfer. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Zelle Imposter] [Location: IL, USA - 60615]

I was selling my sofa on Facebook Marketplace and was reached out to by a person named Sonia Howe. She said she sent me a Zelle payment of $600. I received an email then from [email protected] , which claimed the following: You just received $600.00 USD via Zelle business account deposited from your buyer which has been approved. But your account seems not to be a business account so therefore this payment cannot be deposited into your account. Then I was approached by (573) 429-7488, who said I need to transfer $10,000 to Gray 3 Hearts LLC to confirm my identity. [BBB Scam Type: Phishing] [Business: Gray 3 Hearts] [Location: IL, USA - 60615]