Venmo scam Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Venmo scam, help other victims by adding it!
Country United States
Victim Location KY 40175, USA
Total money lost $3,000
Type of a scam Other
Scammer's email [email protected]
Victim Location CT 06804, USA
Total money lost $400
Type of a scam Online Purchase
Luis miguel marques Prata contact me asking about wheels then he Decide to buy ask me about Venmo I got it then he said he’s sanding me 700$ right after that I got message from fake Venmo account saying my account is not business so I cannot receive 700$ so sender have to send another 400$ and then I will have to return him 400$
He “ send “ additional 400$ and I never received the money but I return him 400$ . Then they was trying to get me on another 400$ but by that time I already figure out it’s a scam I called my bank but it was to late .