Consequences: Instead of sending the funds to your own account, as the scammer claims, you are ultimately transferring the funds to the scammer.(Zelle is a popular money transfer app that enables users to send and receive money from friends, family and others they trust.) The Scam: The scammer will claim the transfer went through and to cancel the transfer, you have to transfer the money back yourself through a money transfer app, such as Zelle, to reverse the transaction.Once the recipient replies to the text, they will receive a call from the scammer posing as a bank representative. The Bait: Recipients receive a fraudulent text and are prompted to reply “YES” or “NO” to the text message to approve or deny a transaction.These texts may appear legitimate and contain the name of a bank you do business with. Scammers are sending text messages with phoney fraud alerts stating there has been a request to withdraw or transfer a large amount of money from your bank account.
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