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The Great Zelle Pool Scam

10 点作者 dodders超过 1 年前

1 comment

wildzzz超过 1 年前
It&#x27;s amazing that just calling someone&#x27;s landline and then writing a check or doing a bank wire is probably the most secure method you can do when transferring large sums for 100% legit purposes. If they just rang up Gary and said &quot;hey we are ready to pay, how do you want it?&quot;, the scam would have been found immediately. You can&#x27;t really send a check to the wrong account, Gary collects it and deposits it himself at his bank.<p>Honestly, doing multiple Zelle payments across a several days sounds like a pain in the ass. I would have just mailed the asshole a check and told them to do their own money laundering. That seems incredibly fishy, especially to multiple emails. I would feel very strange about that.