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Capital One / Zelle

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Capital One / Zelle Reviews

• Sep 07, 2026

Email about a blocked Zelle payment to someone I don't know

I got an email from my bank, Capital One, saying they blocked a Zelle transaction I was trying to send. The thing is, I never tried to send any money. The email mentioned the name ABULFAZL ALI and I have no idea who that is.

It just didn't make any sense. I didn't lose any money since it was blocked, but it's still weird that my bank is sending me alerts about payments I never authorized. I just wanted to report this so it's on record in case anything else happens with my account.

• May 24, 2026

Phishing email about American Legion event cost me fifty dollars

Someone hacked into the email chain for an American Legion business event I was trying to sign up for. The Legion was charging $50 for two days, but this person tried to get me to pay $50 per day instead. The email looked totally real like it came from the contact person at the American Legion.

They used two emails – [email protected] and [email protected]. I sent the money through Zelle. I went back on Zelle to see if I could get my money back and of course this person does not have an account there anymore. Period.

Lost $50.

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This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.

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