Consequences: Instead of sending the funds to your own account, as the scammer claims, you are ultimately transferring the funds to the scammer! Once you transfer the funds, the money is lost and is very difficult to retrieve.(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. ![]() Be cautious of text scams involving banks and money transfer apps
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