Phishing Scam - Venmo Impostor Reports & Reviews (2)
Phishing Scam - Venmo Impostor Contacts
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If you know any contact information for Phishing Scam - Venmo Impostor, help other victims by adding it!
Country United States
Total money lost $1,000
Type of a scam Phishing
Scammer's address Las Vegas, NV, USA
Country United States
Total money lost $10,500
Type of a scam Phishing
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.