Cheryl S. asked
I was a victim of a Zelle scam and want to know my options for having the person charged criminally and sued. The banks are unwilling to help. I am in Oklahoma, and the scammer is believed to be in Michigan. I have filed a dispute with my bank, reported the incident to the FTC, and kept records of conversations with the scammer. What should I do next?
July 15th, 2023
Matthew S. answered
To proceed with legal action, you need to identify the scammer. Since you only know them through Fac...
July 15th, 2023
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