DossierENTITY

user's daughter

Coverage of user's daughter in the Nexus archive.

Earliest in view: Aug 4 · 19:53 UTCMost recent: Aug 4 · 19:53 UTC

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SECURITYAug 4 · 19:53 UTCR/SCAMS
Ok, finally got the zelle scam
A user received an unexpected $600 Zelle payment from 'Flores's Painting and Drywall' despite confirming the business exists in California. The user's daughter previously received scam Zelle payments totaling $300, and both instances involved no follow-up or resolution from the bank. Chase informed the daughter they could not assist with recovering the funds.