ELSA sent you $300.00ACCOUNT ON HOLD Dear customer, We want you to know we received your money but your account is not ready to be deposited for that amount, due to the money was sent from a Zelle business account and we reviewed your account and noticed your account has not been expanded to receive money from Zelle business accounts How do you expand your Zelle®? account ?
You’ll have to get in touch with your sender who sent from a business account to have an extra $200.00 sent for your account expansion then we would have your account credited with the total sum of $500.00
You will receive a new “CONFIRMATION EMAIL” from Zelle®? team saying the funds is ready to get credited to your account.
Why do I need to expand my Zelle®? account ?
Zelle®? expanded accounts, this feature helps us in serving you better, Zelle®? expanded account offers money insurance and protection, you can also send and receive any amount of money above your limits safe, easy & fast
Questions?Do not hesitate to reply this email for more clarifications
骗子无孔不入
最近碰到几个骗子的事，做个记录，也给大家提个醒。
不久前收到银行一个短信，说我银行的Debit卡，刚被收几十美金，要我给银行回电核实一下，我不敢用短信里电话，找到手机里存下来的银行电话打过去，银行说这事是真的，是北加州一家大公司收的，我告诉银行接线员，我从来没有用过这张卡，接线员立即帮我转到了诈骗(fraud)部门，诈骗部立即取消了那张卡号，随后寄给了我一张新卡。防不胜防，从没用过的卡号也被骗子拿到了。
我们有个老年房客房子下水道最近堵了，派人去修了一下，过几天又堵了。这时收到venmo短信，是房客要求付她$500，我以为是房客自己找人修了，要我们报销，我打电话给房客要收据，但房客说根本没有通过Venmo要求我们付任何款，应该是个scammer。又过几天，收到房客短信，要我告诉她我们Zelle账号电话和名字，以为又是骗子，给房客打电话，这次她说是真的，她的venmo和银行账号都被骇客了，她刚在银行开了一个新账号，需要我们Zelle信息，准备Zelle我们房租。这个房客两年前，租我们房子之前，被骗子骗了几千块的租房security deposit，真倒霉，这次又赶上了。
我们有个卖中成药的朋友，他有个在南加州开连锁店的客户，最近应该付他十几万的货款，他迟迟未收到， 于是打电话过去，对方说几天前已经从银行汇给他了，但他确实没收到，以前从未发生过这种事，客户马上报了警。好在他们有保险，保险公司刚刚赔了他们一半的货款。到底什么原因，警方说还在调查中，也许出了内贼。
更多我的博客文章>>> 骗子无孔不入 仲夏的水果 往事随风-成吉思汗庙 我家火龙果有什么营养价值？ 我的第一个投资房
以前我毫不犹豫地认为自己不可能被骗，但自从看了中科院博士被迫行骗而爆出骗子内部培训的文章后，我真的觉得自己分分钟会成为下一个受害者。骗子们比任何一个什么资产顾问 管理顾问 升学顾问 对他们自己和对他们的目标的准备和了解全方位多了，你躲得了一个 躲不了另一个。我们可以做到 不要贪婪 天上不会掉馅饼，但上面的三个例子跟贪婪无关啊。买房子的首付现在只收电汇，每次都得心惊胆战 分几次汇入。父母也说国内电视每天有关于这些的新闻，居委会经常召集老年人开会，那在国外 我们只能靠口耳相传 让我们避开这些陷阱。
昨天在Facebook Marketplace卖不用的雪地轮胎加钢圈，因为价格好，很多人在问，其中有一个人，说她要买这个轮胎，她没有时间来拿，明天叫她女儿来取，她现在用Zelle配我（$300)，给她电话号码，名字，她之后又要了我的Email.说是要确认？她短信说她的Zelle是商业账户，不能转发给个人账户。她在想办法，之后告诉我，给我转入$500,请我退还给她$200? 事情发展到这里，感觉可能是个骗局。 告诉她停止于你的交易。并删除了聊天记录。
ELSA sent you $300.00 ACCOUNT ON HOLD Dear customer, We want you to know we received your money but your account is not ready to be deposited for that amount, due to the money was sent from a Zelle business account and we reviewed your account and noticed your account has not been expanded to receive money from Zelle business accounts How do you expand your Zelle®? account ?You’ll have to get in touch with your sender who sent from a business account to have an extra $200.00 sent for your account expansion then we would have your account credited with the total sum of $500.00
You will receive a new “CONFIRMATION EMAIL” from Zelle®? team saying the funds is ready to get credited to your account.
Why do I need to expand my Zelle®? account ?Zelle®? expanded accounts, this feature helps us in serving you better, Zelle®? expanded account offers money insurance and protection, you can also send and receive any amount of money above your limits safe, easy & fast
Questions? Do not hesitate to reply this email for more clarifications