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OfflineLogicaL ChaosM
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Beware of the Zelle "Fraud Department" Meta-Scam!
    #28034716 - 11/05/22 04:02 PM (1 year, 6 months ago)

This is a cross-post of a thread I made in the Pub because I believe its that important.

On last Wednesday, I got a text on my cell phone that said there was a "Fraud Alert for $480 from Walmart Supermarket". Shortly after getting this text, I get a phone call from a "804" number (first mistake). This guy on the phone speaks English but has an Indian-Hindu accent. He starts telling me that he picked up a scam and that the incident occurred at a Walmart Supercenter in Atlanta, Georgia. That was odd, because I live no where near there. But since scammers can use debit card info anywhere, I didnt think much of it. He then does this sequence of confirming that it was me on the phone. First, he sent me a text with a confirmation number. I read that. Then he did an email with a confirmation number, I read that to him too. Then he said to text my old login info so he could reset my account while the investigation was ongoing. I thought this was weird, and the account name and password looked weird, but I didnt think much of it (big mistake here).

After that, he says the investigation will take 24-48 hours to complete so don't login onto your account while they track the scammer. He also said a new debit card will be sent out and will be there in 1-2 days, which I thought was weird because that should happen after the investigation. Still, not that weird so I agreed then hung up.

This morning, i go to my bank and withdrawl money from my savings account since the money in my other account is gone. I told them what happened then I asked "Is the fraud department opened today?". The employee says yes so I called them in my car. I asked the guy on the phone, who spoke perfect English and had no accent, on the status of my fraud investigation. He said there was none. I was like, "What?". He looks at my account and finds a charge of $400 for a Zelle transfer. Couldnt believe it. The phone call was the scam! And I totally fell for it! Fuck!

:baseballfuck:

Lessons learned:

1) The Fraud Department should never be a "804" number. It should be an "800" number!
2) Meta-scams are real (I can't believe it)
3) Never give online login info to the "fraud department". They will never ask for it. This where I screwed up big time. Hating myself right now.

I saved the real Fraud Department number into my phone so I won't get tricked again.

Scams suck.
:nonono::thumdown:

Learn from my mistakes!


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InvisibleCapSlinger
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Registered: 05/17/11
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Re: Beware of the Zelle "Fraud Department" Meta-Scam! [Re: LogicaL Chaos] * 2
    #28034783 - 11/05/22 04:33 PM (1 year, 6 months ago)

Don't answer numbers you don't know. You'll never get scammed again.:nodofunderstanding:

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InvisibleAmanita86
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Re: Beware of the Zelle "Fraud Department" Meta-Scam! [Re: LogicaL Chaos] * 4
    #28034879 - 11/05/22 05:15 PM (1 year, 6 months ago)

I think a good rule of thumb is never offer information to someone who contacts you.  Only give it to people you contact.  Scammers piss me off..


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OfflineLogicaL ChaosM
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Re: Beware of the Zelle "Fraud Department" Meta-Scam! [Re: Amanita86] * 1
    #28034920 - 11/05/22 05:37 PM (1 year, 6 months ago)

Definitely that. The first sign i should have picked up was them calling me. Usually i have to call them to tell about a scam. It just felt so urgent and "real" by the Hindu-Indian guy on the other line. I fell for it hard :nonono:

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