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

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Showing 76-100 of 237 Found Reports For more results perform a general search for "Venmo"

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76, Report #1506699
Apr 04 2021
10:53 PM
Steve Gordon Pretends to want to buy my art Chicago Illinois
Author: Sd, Ca
77, Report #1506187
Mar 18 2021
09:48 PM
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Venmo Venmo DOES Reverse Charges
Author: SAN FRANCISCO, CA
78, Report #1505801
Mar 07 2021
08:54 PM
Home Stretch Dog Haven Gretchen Fickereisen Stole the adopt fee of 300. No dog! Moravia,Staten Island, Bronx, Brooklyn, Queens, Manhattan New York
Author: Port Jefferson St, NY
79, Report #1505355
Feb 21 2021
07:38 PM
TradeWheel.com I got ripped off by one of TradeWheel sellers. He possed as a wholeseller of MacBooks. The POS uses this email and phone: EMAIL : evolvecycle31@gmail.com WHATSAPP: +14055713111 Seller tradewheel age:  Scammed me out of 2K for Macbook Airs
Author: Los Alamos, New Mexico
80, Report #1505190
Feb 17 2021
02:01 PM
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bulkammunitionsupply.com Bulk.ammunition for sale nearly me Accepted my order for ammunition. No physical product. Stopped responding, deactivated Facebook page. Stole my money. Louisburg KS
Author: Chester, VA
81, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Madisonville, Kentucky
82, Report #1504067
Jan 19 2021
09:08 PM
Collectorsemall David Rock Failed to refund money after I returned book Rialto CA
Author: Phoenix, AZ
83, Report #1503407
Dec 29 2020
07:21 PM
Lyndsey McEwan-Hinkston Accepted Funds From Venmo For Work She Did Not Do and for a Product She Did Not Buy Cincinnati Ohio
Author: Cincinnati, Ohio
84, Report #1503178
Dec 21 2020
02:41 PM
Katelyn Andree aka $F1recracker aka HandfulOfun elaborate faker/scammer, fraudulent conveyance, theft of services, breach of fiduciary contract Texas Dallas
Author: Dallas
85, Report #1503136
Dec 19 2020
03:14 PM
Katelyn Andree HandfulOfun F1recracker elaborate faker/scammer Dallas Texas
Author: Arlington
86, Report #1502882
Dec 13 2020
08:21 PM
DRMCustoms Ramon Beltran Scammed me out of $250.00 Arizonia
Author: Westminster
87, Report #1502792
Dec 10 2020
02:30 PM
Photo
The Neo Agency Neo Music Group SPOTIFY SCAM. Internet fraud across state lines, $550. No ads, only fake playlists.
Author: Birmingham, AL
88, Report #1501785
Nov 10 2020
02:20 PM
Valley View Equine Transport Trade Winds transportation transport collected fee for transportation and did not honor contract North Wales Pensylvanaia
Author: temecula, Ca
89, Report #1501729
Nov 09 2020
01:04 PM
Find Us Now (findusnow.com) National Scam to send uncertified home repair people to your homes Find Us Now (findusnow.com) is a lucrative national scam.  California Los Angeles
Author: Los Angeles, California
90, Report #1501580
Nov 03 2020
06:24 PM
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Allen Aveti King Leads Edmond Grigoryan We paid him $1,270 for leads he told us he would deliver and never did then told us he was not retrning our funds. Henderson Nevada
Author: Los Angeles
91, Report #1500953
Oct 16 2020
08:04 AM
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WhatsYourPrice guilty of massive systematic fraud and schemes
Author: Arlington
92, Report #1500798
Oct 11 2020
05:19 PM
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newsarms.com Seth P Williams 256) 497-0494 Take Your Money alabama
Author: Alabama
93, Report #1500718
Oct 08 2020
09:15 PM
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Natural Worxs Gina Beisel Never sent me the Cbd oil for my dog in pain
Author: Harrisburg, PA
94, Report #1500540
Oct 04 2020
08:32 AM
Hotel Valley h*o Scammed me for money Phoenix AZ
Author: Scottsdale, AZ
95, Report #1500465
Oct 01 2020
06:52 PM
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Orange County psychic Crystal Williams Service non-rendered, personal threats, verbal attacks via text Orange CA
Author: Costa Mesa
96, Report #1498547
Aug 07 2020
07:15 PM
World Famous Love Psychic Miss Coco Jennifer Evans Ms. Coco 504-402-1377 1-888-378-3393 Ms Coco will take all your money
97, Report #1498421
Aug 05 2020
09:29 AM
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Webfir99.com Daniel Nadanado FB.com/webfor99 Stole $200 deposit, no work done new york new york
Author: Phoenix, AZ
98, Report #1498241
Jul 30 2020
09:42 PM
Paypal Wrongfully Threatened collections on negative balance San Jose California
Author: Woodbridge, VA
99, Report #1498130
Jul 28 2020
09:38 AM
Photo
MyDobermanPinscher.com Mark Richmond & Phillip Williams Mark Richmond & Phillip Williams Sold me a 12 week old Doberman Pinscher puppy for a good price and then tried to charge me $1620 for shipping when shipping was part of the price. Trenton Georgia
100, Report #1497980
Jul 23 2020
06:11 PM
Joshua Broom Hooker Michael King Lied about identity and occupation Stockton California
Author: Manteca

Approximately 237 Reports Found

Showing 76-100 | Showing Page 4 of 10

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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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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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