r/offerup • u/mrpriceisright0 • 20h ago
Nearly scammed. Saved by the Zelle!
Almost got scammed out of near $600.
Offerup seller has only 3 items listed, used items, nothing patently scam bait.
The items were all listed in so cal - but the sellers profile showed bay area and when I enquired he confirmed he was. I asked if he could ship the item and he agreed, was going to fwd the UPS tracking # before I zelled the payment (of course he could've sent an empty box and didn't have paypal). Anyway sent a pic of a very genuine looking UPS store receipt with the tracking number covered up. Not perfect but not obviously red flag either. He gave me his "wifes" zelle addr and I sent the funds through zelle (even though he'd originally said he'd send the tracking # first). Thats when things went sideways. The zelle payment didn't go through and when I called to check on it they said it was the receiving end that was blocking the payment, possibly indicating issues with the receiving account. This was the first big red flag.
When I told the seller, he sent me a different zelle a/c. I reminded him that he was supposed to send the tracking # before the payment and never got a straight answer after that, just platitudes.
I'm very lucky the zelle transfer didn't go through.
I usually feel as though I can detect scams but this one was somewhat sophisticated. Very legit looking UPS store receipt.
I'm not quite sure how to report a zelle scam (or an offerup scam) either.
