Venmo imposter Reports & Reviews (7)
Venmo imposter Contacts
If you know any contact information for Venmo imposter, help other victims by adding it!
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If you know any contact information for Venmo imposter, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location TX 75605, USA
Type of a scam Phishing
Scammer's website N/a
Scammer's address 1504 Se 140th Ave, Portland, OR 97233, USA
Country United States
Victim Location MI 49242, USA
Type of a scam Online Purchase
I have included a screenshot of the message I was sent with the number that I was contacted from.
Thank you for your time and help.
Country United States
Victim Location MN 55731, USA
Type of a scam Phishing
They sent me several emails pretending they were Venmo, they said they would only be able to pay me that large amount if I created a business account with Venmo (which of course Venmo DOES have business accounts), so I opened one with the real Venmo. We were back and forth with the scammers texting on “messenger” at least 2 hours, which became very suspicious! They were pushy and refused to meet me in town to pay in person. Three different emails from them, when they were pretending to be Venmo, were very demanding and in BOLD print. They used the Venmo “V” at the beginning of their emails, so I didn’t immediately recognize they weren’t Venmo! Creeps!!??
Country United States
Victim Location NM 87108, USA
Type of a scam Phishing
Pretty obviously a scam, but since the caller did know my name I wanted to spread the word! Note: I live in a different zip code than my phone number would suggest, so if I was targeted based on location that might have an impact.
Scammer's website tryin.xyz
Scammer's address TX, USA
Country United States
Victim Location TX 75203, USA
Type of a scam Phishing
I did not click on it.
How did they get my number?!
Scammer's address Honolulu HI
Type of a scam Phishing
Country United States
Victim Location OR 97003, USA
Type of a scam Nigerian/Foreign Money Exchange