Fraudulently Transferred With Zelle
Description
How to fill out Complaint Objecting To Discharge In Bankruptcy Proceedings For Concealment By Debtor And Omitting From Schedules Fraudulently Transferred Property?
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FAQ
Using the Zelle® App (Bank doesn't offer Zelle®) Immediately report suspicious activity to Zelle® Support. If you authorized the payment, report a scam here. If you did not authorize the transaction, report fraud by calling 1-844-428-8542.
In most cases, the answer is no. Peer-to-peer payment systems like Zelle (along with Cash App and Venmo) treat transactions like cash ? meaning there's no way to cancel a Zelle payment once it's been sent. Even worse, unlike other payment apps such as Venmo, Zelle doesn't offer any form of payment protection.
P2P payments on popular apps like Venmo and Zelle aren't easy to cancel or reverse. Although the process of trying to recover funds may vary a bit from app to app, in most cases, you'll have to rely on the recipient sending the money back to you.
If the payment is accepted (i.e. completed) or you can't contact the recipient to retrieve your funds, you can file a dispute.
In overpayment scams, scammers will send a large amount of money to you unprompted. Then, they'll ask you to refund the overpaid amount via Zelle®. Since the initial payment is usually fraudulent, victims end up losing their own money when the scammer's initial payment is reversed and the Zelle® payment goes through.