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d613505d
Community Member

ACH transfers identifying as Upwork Escrow are quickly draining my bank account

I need to contact fraud division of Upwork ASAP

 

The fraud pattern is that there are ACH transactions that identify as coming IN, and more as coming OUT with various check sizes from below $1k to $5k+ with net negative and draining money via ACH 

 

They show up as "Upwork Escrow In DES:EDI PYMNTS"

1 REPLY 1
d613505d
Community Member

Additional information is that all my accounts in Upwork that I know of have been closed, inactive or blocked for 3+ years now.

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