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Venmo risk
#4288849
02/19/25 07:47 PM
02/19/25 07:47 PM
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Joined: Nov 2015
Posts: 14,515 Chilton County
MarksOutdoors
OP
Booner
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OP
Booner
Joined: Nov 2015
Posts: 14,515
Chilton County
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Selling an item on FB marketplace and they need my Venmo info. Looks like an Asian chick. Is there risk in providing my Venmo account info?
"The true soldier fights not because he hates what is in front of him, but because he loves what is behind him." -G. K. Chesterton
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Re: Venmo risk
[Re: bill]
#4288907
02/19/25 09:32 PM
02/19/25 09:32 PM
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Joined: Jan 2001
Posts: 12,318 Birmingham
wew3006
Booner
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Booner
Joined: Jan 2001
Posts: 12,318
Birmingham
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I believe venmo can be reversed but not positive on that no; but if you are uncomfortable with the profile, walk away.
Last edited by wew3006; 02/19/25 09:33 PM.
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Re: Venmo risk
[Re: MarksOutdoors]
#4288911
02/19/25 09:37 PM
02/19/25 09:37 PM
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Joined: Nov 2015
Posts: 14,515 Chilton County
MarksOutdoors
OP
Booner
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OP
Booner
Joined: Nov 2015
Posts: 14,515
Chilton County
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Felt like there were red flags I was uncomfortable with. Asian chick "who was out-of-town and would have her brother pick it up". Wanted to hold it with Zelle or Venmo. I told her I preferred cash but she replies, "my brother doesn't have his bank set up". I'll just wait for another buyer.
"The true soldier fights not because he hates what is in front of him, but because he loves what is behind him." -G. K. Chesterton
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Re: Venmo risk
[Re: MarksOutdoors]
#4288930
02/19/25 10:13 PM
02/19/25 10:13 PM
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Joined: Jan 2001
Posts: 12,318 Birmingham
wew3006
Booner
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Booner
Joined: Jan 2001
Posts: 12,318
Birmingham
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Felt like there were red flags I was uncomfortable with. Asian chick "who was out-of-town and would have her brother pick it up". Wanted to hold it with Zelle or Venmo. I told her I preferred cash but she replies, "my brother doesn't have his bank set up". I'll just wait for another buyer. Common scam
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Re: Venmo risk
[Re: bill]
#4288952
02/19/25 10:59 PM
02/19/25 10:59 PM
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Joined: Sep 2003
Posts: 13,230 Montgomery / Luverne
crenshawco
Booner
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Booner
Joined: Sep 2003
Posts: 13,230
Montgomery / Luverne
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I believe venmo can be reversed but not positive on that I had a venmo payment reversed last week. I sent it to the wrong person by misspelling their name. I actually didn't even know it for about 3 weeks when the individual I intended to pay asked me about it. I realized the mistake at that point so started down the customer service road. Don't waste your time trying to do that online. You have to get somebody on the phone. Had my money back the next day.
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