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Same as other reporter. I was selling an item through Facebook Marketplace. They asked for Zelle information, but then I got a text saying I needed to upgrade my account. They were going to pay $800, then an additional $400 and once received I needed to refund the additional $400. I told them I thought this all sounded su****ious so I said NO THANKS.

The msg said they were Zelle and Harry LLC sent me $300 with Zelle. (To pay for the FB Marketplace item I was selling.) My account is not a premium account and can't receive the$300 because it has a small limit on it which can be fixed if Harry sends me $250 more. I called my bank and found the $300 should go through so they were lying about the small minimum.