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

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Showing 1-25 of 235 Found Reports For more results perform a general search for "venmo"

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1, Report #1537585
Jun 06 2025
10:05 PM
New
Company Rating:
(1)
PayPal let my account be hacked, allowed thousands of dollars to be stolen, and then added insult to injury by denying my fraud claim after I was promised a refund. San Jose CA
Author: Landon
houston, TX
2, Report #1537401
May 23 2025
10:44 AM
Photo
Shawn Paul Morris – Electrical Job Not Completed After Payment Kansas City Missouri
Author: Zachary
Denton
3, Report #1537241
May 15 2025
07:54 PM
Kendra Leigh (SCAMMER/FRAUD) Internet
Author: Kendall
Toledo
4, Report #1537040
Apr 29 2025
08:45 PM
Adrian Cordova Fitness Took $300, Refused Refund After Health Issues Prevented Program Start Costa Mesa California
Author: BeachPleez
5, Report #1536091
Feb 24 2025
09:03 PM
Photo
Company Rating:
(1)
Allison Camille Lartigue WELL-KNOWN FRAUDSTER Houston Texas
Author: Dale
6, Report #1536139
Feb 18 2025
08:18 PM
Company Rating:
(1)
Skrill.com New Cust deposit money they Freeze Restrict Account then wont refund money Jacksonville FL
Author: Mitch
Greeley, CO
7, Report #1536021
Feb 11 2025
08:51 PM
Paul Oster General Motors Running $15 Million Dollar Ponzi Scheme FBI asking for victims to contact local office Detroit MI
8, Report #1535597
Jan 10 2025
09:42 PM
Company Rating:
(1)
Ultimo Motors North Shore Poorly Handled Car Transaction - Overcharged Me, Delivered Late, then Ignored Me Northbrook IL
Author: Michael
9, Report #1535552
Jan 07 2025
09:51 PM
Photo
Rooted by Grief AR Mark, legitimate status of this organization as a non-profit cannot be verified. Internet
Author: A Concerned Citizen
Phoenix, Arizona
10, Report #1535462
Dec 31 2024
09:46 PM
Photo
Attorney Loyd Byron Hopkins scammed me out of retainer and court filing ee with no intenetions of filing my case Rockville Maryland
Author: Regina
Bethesda
11, Report #1535150
Dec 02 2024
09:09 PM
Photo
PrizePicks SidePicks LLC PrizePicks & Venmo - Unauthorized Charge, No Service Delivered Internet
Author: Ottawa
12, Report #1533939
Aug 28 2024
12:00 PM
Saber Ben-Hassen Sold Me Goods Over the Internet, Then Cancelled the Sale and Only Sent a Partial Refund. Still Owes Me 2k Internet
Author: Abe
Miami, FL
13, Report #1532800
Jun 03 2024
11:56 AM
Company Rating:
(1)
Venmo Eles debitaram as contas dos meus contatos, alegando que eu havia solicitado um reembolso de US$ 2.700, o que está me causando problemas significativos. San Jose California Venmo They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems. San Jose California
Author: Diego
Newark
14, Report #1532735
May 30 2024
08:17 PM
Rebuttal Photo
Sliding Door Repair Company/Quick Fix They have both companies name on their biz card Its been over 1 1/2 months, They have taken my deposit ($816) and refuse to refund me or provide me what I paid for. Wont respond to me San Juan Capistrano California
Author: Laguna Niguel, California
15, Report #1532289
Apr 26 2024
03:54 PM
Photo
Blinkers Disposable Vapes Scam Website, lets you order, takes your money, no product delivery Fresno, California
16, Report #1532239
Apr 23 2024
03:29 PM
Photo
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
17, Report #1532104
Apr 13 2024
02:20 PM
Photo
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
18, Report #1532017
Apr 05 2024
09:26 AM
Company Rating:
(2)
Cash app Cash app / Venmo large scale fraud
Author: Patrick
19, Report #1531947
Mar 31 2024
09:36 AM
Photo
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Author: Riga Latvia
20, 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
21, Report #1528528
Sep 03 2023
08:11 PM
Photo
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
22, 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
23, 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
24, Report #1527515
Jul 12 2023
01:44 PM
Photo
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
25, Report #1527352
Jul 04 2023
12:32 PM
Venmo They Credited Fraud Onto Old Card! san jose ca
Author: edjulhart
Cle elum, wa

Approximately 235 Reports Found

Showing 1-25 | Showing Page 1 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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