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VENMO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 221 Found Reports For more results perform a general search for "Venmo"

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1, Report #1532289
Apr 26 2024
03:54 PM
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Blinkers Disposable Vapes Scam Website, lets you order, takes your money, no product delivery Fresno, California
2, Report #1532239
Apr 23 2024
03:29 PM
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Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
3, Report #1532104
Apr 13 2024
02:20 PM
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Len3a Len agreed to a pause in my personal training sessions but will not answer me calls after I resumed contact Brooklyn NY
Author: Anna
4, Report #1532017
Apr 05 2024
09:26 AM
Company Rating:
(2)
Cash app Cash app / Venmo large scale fraud
Author: Patrick
5, Report #1531947
Mar 31 2024
09:36 AM
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Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Author: Inese Mitenberga
Riga Latvia
6, Report #1528345
Sep 05 2023
01:53 PM
Rams All Star Cheer Merri Morrell We received abusive behavior from the owners of Rams All Star Cheer! Hackensack New Jersey
Author: Alex
7, Report #1528528
Sep 03 2023
08:11 PM
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Elizabeth Hess - Odyssey K9 Grapevine / Brad Whitley India Caedmon, Brad Gasaway, Bradley Whitley, Elizabeth Whitley Animal Neglect and Theft!! Supposed to train my dog but instead neglected and starved my dog. Grapevine Texas
Author: Victoria
Plano
8, Report #1528025
Aug 08 2023
10:19 AM
Updated Rebuttal Photo
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
Author: Loverboii31
Forty Fort, Pennsylvania
9, Report #1527516
Jul 12 2023
01:44 PM
https://peacegearstore.com/ akddmm11@rediffmail.com @KIRBY-SANDRA Fake Website selling supplements and testosterone peacegearstore.com/ Los Angeles CA
Author: LA Wise Guy
Valencia, CA
10, Report #1527515
Jul 12 2023
01:44 PM
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luexpress delivery https://luexpress.delivery/ ------------ TELL: +1 505-333-9251 EMAIL: info@luexpress.delivery PO Box: 2230, OH ADDRESS: , Cleveland, OH 44135, United States Fake Shipping Company DO NOT order anything from anyone that says this is the shipping company Cleveland Ohio
Author: LA Wise Guy
Los Angeles, CA
11, Report #1527352
Jul 04 2023
12:32 PM
Venmo They Credited Fraud Onto Old Card! san jose ca
Author: edjulhart
Cle elum, wa
12, Report #1527135
Jun 23 2023
06:50 PM
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Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
Author: Judah
San Diego, CA
13, Report #1526944
Jun 13 2023
10:25 AM
BANK OF AMERICA PHOENIX AZ I got hacked for $12,000. It was transferred using 3 aps - cashcard, venmo, paypal Phoenix Maricopa county, Arizona
Author: Phoenix, Arizona
14, Report #1526862
Jun 08 2023
10:15 AM
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Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Author: Lucine
Los Angeles
15, Report #1526123
May 02 2023
06:31 PM
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
16, Report #1525561
Apr 05 2023
01:06 PM
Company Rating:
(1)
Got All Auto Parts, Inc Rebuilt Transmission Supply A Transmissions Rebuilt Transmission Exchange Transmission Exchange Jeffrey Madison Jeff Madison Refused to provide warranty service on a remanufactured transmission I purchased from them. Bay City MI
Author: Zack
Virginia
17, Report #1524867
Mar 05 2023
11:15 PM
Official Primers Shop Online shop took my order, took a Venmo payment and didn't ship my order Cutbank California
Author: Wade
Powhatan, Virginia
18, Report #1524793
Feb 28 2023
11:27 PM
Company Rating:
(1)
Credit One Bank Credit One Bank is scamming Credit Card Customers, and breaking Laws Las Vegas Nevada
Author: Muneerah
19, Report #1524237
Jan 30 2023
05:48 PM
ELIJAH DELOREAN JOHNSON DOLOREAN ELIJAH JOHNSON, ELIJAH JOHNSON, DELOREAN JOHNSON, BUSINESS MENTORSHIP GA SAVANNAH
Author: MONEA
HOUSTON
20, Report #1523446
Jan 14 2023
12:02 AM
Updated Photo
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
Author: Phoenix, Arizona
21, Report #1523643
Jan 09 2023
03:46 PM
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Casa Lima, San Jose, Costa Rica Bugs and other people's hair in the beds! Wouldn't give refund. San Jose Costa Rica
Author: Ilise
DALLAS
22, Report #1523319
Dec 24 2022
11:42 PM
Rebuttal
Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California
Author: Mike Berman
Canyon Country, CA
23, Report #1522774
Nov 23 2022
10:46 PM
Scott Radin BrokerWorxx, Acquirion Can't say he scammed me BUT have been solicited by him previously, both times it smelled extremely fishy. North Carolina
Author: San Antonio
24, Report #1520756
Oct 10 2022
11:02 AM
Rebuttal Photo
Japan Post Holdings, Inc JPH Offered employment with a large salary but wanted me to buy my equipment from them in cash and get reimbursed back! Chiyoda-ku, Tokyo
Author: lisa
Hellertown
25, Report #1521498
Oct 03 2022
01:56 PM
Aarons Exotic Paw Cattery aaronsexoticpaw.com exoticpawcattery101@gmail.com Provided a purchase order for a specific kitten. Requested payment via Venmo of $850 and never delivered the kitten because it never existed.
Author: Scambuster

Approximately 221 Reports Found

Showing 1-25 | Showing Page 1 of 9

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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