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Phishing Scam - Venmo Impostor

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Phishing Scam - Venmo Impostor Reports & Reviews (2)

- Chambersburg, PA, USA • Jan 31, 2026

Email from Venmo saying a payment was sent from a business account. That the person needed to send $500 more then I could refund the $500 back. $500 was taken in Apple gift cards and $500 was purchased in cryptocurrency. So I lost $1000. They tried for more but I refused to give them my debit card number

- Damascus, MD, USA • Jan 18, 2026

1. Person contacted me on Facebook Messenger to buy an item I was selling on Facebook Marketplace. I have screenshots of the conversation.

2. They wanted to pay with Venmo, but said they had a Venmo business account and that I needed to call a number they provided to update my Venmo account.

3. That number was a scammer posing as a Venmo employee. He took control of my phone and drained my 2 bank accounts, and sent money to various people using AmEx Send, Zelle and Wire Transfers. He also used my credit card to deposit $2800 into my checking account. My total loss was $10,500 across everything. I have screenshots of the conversation.

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