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Re:Warren Calls Out Wells Fargo and Zelle for “Evasive” Resp... by greyface- on Thursday November 10, 2022 @04:28AM (#33544112)
I have a [email protected] address. I get a lot of misdirected emails for others with the same name; usually I ignore them. It's linked to a Zelle account and one day I received an unexpected $500 deposit.

I asked my bank if it could be reversed. They said no, but I could return it to the sender by initiating a new Zelle transfer. The transaction only showed the sender's name; I asked my bank if they could provide me with a Zelle address, and they said no, I needed to ask the sender for that information.

This was obviously impossible and the whole situation smelled fishy. I let it sit for a few days, and got an email from someone with the same name, asking for their $500 back. It was a lot of money to them, they made a mistake, and their bank wasn't helping them recover it at all. I couldn't decide if it was a scam or not. I ended up sending $500 to the address I received the email from. They thanked me profusely, and I never heard about it again.

Re:Warren Calls Out Wells Fargo and Zelle for “Evasive” Resp... by wildrhythms on Thursday November 10, 2022 @05:59AM (#33544804)
How did the sender find your email address to contact you?
Re:Warren Calls Out Wells Fargo and Zelle for “Evasive” Resp... by greyface- on Thursday November 10, 2022 @06:39AM (#33545058)
Zelle recipients are specified by email address or phone number. They sent the email to the same address that they sent the Zelle transfer to.
Re:Warren Calls Out Wells Fargo and Zelle for “Evasive” Resp... by pasttense01 on Thursday November 10, 2022 @12:52PM (#33550379)
This is unacceptable and should be corrected to allow a transaction to be reversed, otherwise a recipient is at risk for a scam.