Fake Zelle Business Account Upgrade Scam Report


Fake Zelle Business Account Upgrade Scam Report


Description :

I was scammed by an institution posing as Zelle business to convert my account into a business account. The institution utilized my linked account to deposit money into a bitcoin recipient utilizing cashapp. The recipient was called Block Inc. The address is 1955 Broadway, Suite600 Oakland CA, phone number 800-969-1940

Details

Scammer Name: Block Inc
Phone Number: 800-969-1940
Email: Zonlinebusinesspayment@gmail.com
Website:
Address: 1955 Broadway, Suite 600, Oakland, CA,,
Did the targeted person lose their personal information?: Yes
Did the targeted person lose money?: Yes
Amount Lost: Not specified
Contact Method: Phone / Online
Payment made through: Bank account
Comments: