Scam Alert: Criminals use fake fraud alert, then steal money using Zelle payment platform
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- เผยแพร่เมื่อ 30 พ.ย. 2021
- A Portland woman was scammed out of $23,000 after someone posing as a Chase bank representative stole money through the Zelle mobile banking app.
$23,000 dollars 😳 I would be sick to my stomach. That’s a lot of money to be stolen.
Could have bought a car with $23,000.
I got the feeling some scammers are employees in the banks.
Yep that’s right
I was about to say that, how can an outsider know the customers details if it not from the guy inside the bank
F*ck off! We would be caught....digital trends & patterns
@@merrytv1963 Not necessarily a bank employee. You can buy detailed info on almost anyone for a few dollars.
@@Shermanbay true. Most bank jobs that allow you to access sensitive, personal info, like ssn, dob, card numbers etc. Require a deep background check, fingerprints sent to the FBI and more. It's a deeper check than the normal. Of course it could happen but highly unlikely. When I was training for my job, (fraud dept of a large bank), we were shown the deep web where you can literally buy card numbers, names, addresses, ssn numbers for $5. If people at least attempted to secure their info, it would help. No, it's easier to be careless, fall for every stupid scam there is, then blame the bank.
Zelle is a scam. I wish it's be banned forever.
This is getting out of control. I have lost my confidence in banking period
Chase only refunded her cause of the bad press..the banks don't owe you anything if you got scammed unfortunately
Absolutely true. With Zelle. They are an instant payment processor, so when the money is gone, it's gone for good. The bank isn't able to get it back, so they aren't going to just give it to you. Second note, Zelle says in their disclaimer when you sign up, they do not offer fraud protection. Therefore, regulation E doesn't pertain to them. The reg that says banks have to refund you if scammed. That only applies to merchant transactions. That way, the bank will refund you but can get the money back from the merchant. No bank is just going to hand you money because you were careless.
@@flynlow43
Thank you
I had someone hacked my bank account and managed to steal a thousand dollars using Zelle and my bank Wells Fargo won't help me get my money back!
The best thing to do is hang up and call the number on back of your card. I just block my bank number and when I have to call the for anything I just call the number on the card.
Poor woman .. what a bummer.
Very well produced story !
they take from me 1000$ and i never use that Bank
Theirs been complaints about Bank of America and Chase. Have no idea why they are still in business.
1. She should have not even responded to the text. 2. If you get a call, give no info just hang up and call the bank yourself. If you didn't initiate the contact, it's probably a scam.
Possibly an insider; or a former bank employee.
More likely a Nigerian
Watch scammer payback, they get back at these guys...they are jn India
The f**k does that mean
Why most it be a nigerian
Someone tried to payed me thru Zell on a offer up sale, what was mysterious was that he asked me for an email....not only that, the phone# didn't match area he mention he lived. After asking him about about it,, I did not get a reply. I think I saved my self from a trouble like this.
$23k. Oooooouuuuch!!!! I thought there was a cap on what could be transferred in 24 hours on these apps? Glad she got her money back. Hopefully those scammers fall victim to a vicious case of karma.
Do you think this could be an inside job with some employee just trying to make an extra buck ??
Yep that’s right
Not those Indian scammers here. Too sophisticated.
I don't see why the bank should be on the hook.... It's common sense.
You lost your money, it's your responsibility...
I deleted the app. No wonder I have been getting weird calls and texts talking about a bank deposit, what bank?.
If you don't feel secure with Zelle, call your bank and have them disable Zelle from sending or receiving money. Since Zelle allows international money transactions instantly, your money can be taken like taking candy from a baby.
They wiped me out, Checking and savings, With the Camden Bank in Maine, ( the bank is very helpful)
These people paying a dumb tax. They really should have known
2:36 daaaang! So thats why my parents no longer use chase!
Never respond to these text, report them as spam then you call your bank via the phone number on the back of your card.
Anyone calling me with an accent, I hang up.
Zelle is a dangerous way to send and receive money with friends and family.
@Tavari Actually it’s both.
Omy God iv been on hold for 4 days in all added hrs they still ant give me no resolve
I got scammed too. They used me and my account for doing wrong and made it look like I did it now I lost my Wells Fargo and can’t use Zelle. It was a few years ago and I want to clear my name but don’t know how.
Kindly text *90Spytron* he’ll help you out!!
He’s on instagram
@@gb1427 thank you 🙏
how those scam people find out all those info about all that that means someone working in bank.and when you open Bank account next day those scam people start calling you and they have everything about you
2:13 i know this is a serious video, but i can't help but laugh at the music 😂 this song is from nightmare before Christmas
Scammer has no power if they don't fool you. Trust nobody
Zelle gotta do better
No one can fix one’s knowledge. One only blames on someone’s else when making mistakes.
bruh said $190 dollars FOHH that was a long night out tricking at the bar lol
They moved from old people who were generally more trusting to younger people that trust technology.. Simple rule is NEVER talk about your accounts unless YOU contact the bank..Bank Fraud Dept may contact you but always get a name and call them back.. Will save a lot of frustration & grief.. Customer should be required to ENABLE WIRE TRANSFERS to other institutions, preferably at a branch office. And a separate security code should be required to wire transfer. And Mobile check apps PIX technology needs to be improved Significantaly.
How many time's do they have t tell u , do not answer texts or calls even from your bank ! HUNG UP immediately & YOU MAKE THE CALL YOURSELF . is like believing the caller that they have a relative & u sending the money instead of hanging up & making sure . If the caller has ur relative velive me they will call u back. USE ur common sense people !
👏🏼👏🏼👏🏼👏🏼👏🏼
what is worse someone having my phone number or social security number?
How do these scammers know who you bank with. My family & friends don't know who I bank with, & I don't know there's.
Thank God my money is not in bank accounts but instead trust accounts.
That’s good to know.
I would never entertain a call from a random call. A bank representative would never offer assistance to help you set up a Zelle account.
Common sense is no longer common. These phishing schemes are prevalent and folks need to be aware of this.
on 1995 chase bank use to be bank one and a lot of people have a lot of people with that Bank and they change it to chase bank now and they back doing the same before
I don’t get it. Cant the banks or feds track the money to the scammers account after the victim sends the money?
Just one question? Did you have an account with them?
Sounds like an inside job! A former bank employee maybe 🤔 ALWAYS check your account first, then CALL THE BANK if it actually was withdrawn from your account. I've received numerous scam emails with similar claims. I just delete.
Because I heard that once you start doing online banking transactions, Zelle will be added to your account, is that true ???
I think it is. I cannot transfer funds between my OWN BOA ACCOUNTS!! (checking and savings) except through Zelle. Which seems inane.
Get out of Zelle, I did!
Navy Federal will not give me my money
If I don't do any transactions online & I have Chase account, will Zelle be able to scam me
WOW NOW I DONT WANT TO USE ZELLE
Gullible.
How is the scammer taking the money ... its not clear
Banks - should remove all Apps, if not they are responsible for the customers LOST....
Question what if I answer yes to that text
They have your information because they're inside there your reps. You call for these companies. And there aware there most likely getting a portion
5,000 of my money gone 600 another the banks are not helping
Yes i was scammed by a repair man and I am not getting any help
INSIDE JOB.
Iv had this happen to me
I'm so sorry. It's devastating and you feel so dumb for falling for it. Once I went through the whole call in my head I kept thinking why didn't I get it. They got me when I was very busy and not really paying attention.
@@cristychavez-ariza7880 I recorded it and it was like they just took over my acounts business acounts at that and Chase won't do anything.... smh
@@global_Jesus wow what a bummer. I sure hope you get some answers soon
My question is how do this scammers get customers phone number?
From the Bank first day you open account going to India copy all your information
they people work for chase bank they sale those info and i did close my account and never use chase bank
This isnt hard.
If you did not originate the call.. you dont provide sensitive info.
They r not hackers. People are just stupid and hand their money over.
Loyd Roy Louis wilkie
Yup. They hacked acct then sent money to me friend in zelle. Asked me to call him , verify, then send it back to me.. I said great, and no, I'm not asking him to send it back. I trust my friend not a hacked account. Chase wanted me to admit I authorized zelle. I did not.
Acct reset account and new profile
This guy scammer was American. Not Pakistani.
*The way you handled the project showed resilience, experience, knowledge, and critical thinking. We would love to get your perspective on our next project (the name above)*
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I can"t believe I fell for it. I lost $1,000 I'm still waiting for Wells Fargo
I lost $1000 too. Wells Fargo says they can't do anything.
@@limingzhou8736 There has to be some one out there that has some ideas. I'm even considering just staying with my local bank instead of these big banks that have all these other add ons.
sorrry to say but it’s not much that will happen it’s only 1k bank will write that off and send you to collection
@@bigfreewave7151 I’ve already wrote it off in my mind as a loss and lesson learned. To some it may just be 1k to me it was savings that doesn’t happen overnight.
Hey I can help you recover it back easily
im glad my bank doesn't use Zelle, that I know of. if it did, I wouldn't use it. I still believe Apple Cash is the best way to send someone money. super encrypted and secure
Through the aid of #steel_cracks I was capable of getting back my hacked crypto funds reach out for his assist..
⬆️⬆️⬆️I want to express my appreciation to this team for the kindness which #cryptohackear they have shown me, I really appreciate your efforts.....
I had the same situation. They sent me the same text about my Zelle, luckily on Instagram I was able to recover my funds through the help of a professional called #OᴡɴᴇɴCʏʙᴇʀ
Through the aid of #steel_cracks I was capable of getting back my hacked crypto funds reach out for his assist..
⬆️⬆️⬆️I want to express my appreciation to this team for the kindness which #cryptohackear they have shown me, I really appreciate your efforts.....
I had the same situation. They sent me the same text about my Zelle, luckily on Instagram I was able to recover my funds through the help of a professional called #OᴡɴᴇɴCʏʙᴇʀ