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Venmo risk #4288849
02/19/25 07:47 PM
02/19/25 07:47 PM
Joined: Nov 2015
Posts: 14,515
Chilton County
M
MarksOutdoors Offline OP
Booner
MarksOutdoors  Offline OP
Booner
M
Joined: Nov 2015
Posts: 14,515
Chilton County
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
Re: Venmo risk [Re: MarksOutdoors] #4288850
02/19/25 07:48 PM
02/19/25 07:48 PM
Joined: Nov 2014
Posts: 13,816
Montgomery, Alabama
jaredhunts Offline
Puts sugar in his cornbread!
jaredhunts  Offline
Puts sugar in his cornbread!
Joined: Nov 2014
Posts: 13,816
Montgomery, Alabama
I only do cash with market place.


It be's that way sometimes.

www.sunpoolcompany.com
Re: Venmo risk [Re: MarksOutdoors] #4288859
02/19/25 08:03 PM
02/19/25 08:03 PM
Joined: Jul 2005
Posts: 3,796
Jackson County
C
CD Offline
10 point
CD  Offline
10 point
C
Joined: Jul 2005
Posts: 3,796
Jackson County
If you’re getting paid by Venmo…get paid, transfer the funds to your bank account, then hand over the goods.

Re: Venmo risk [Re: MarksOutdoors] #4288887
02/19/25 08:46 PM
02/19/25 08:46 PM
Joined: Jan 2005
Posts: 24,503
Clarksville, TN /Greenville, ...
bill Offline
Freak of Nature
bill  Offline
Freak of Nature
Joined: Jan 2005
Posts: 24,503
Clarksville, TN /Greenville, ...
I believe venmo can be reversed but not positive on that


" I do view Jim Waltz as a really good Presidential candidate"
Bama_Earl
Re: Venmo risk [Re: bill] #4288907
02/19/25 09:32 PM
02/19/25 09:32 PM
Joined: Jan 2001
Posts: 12,318
Birmingham
W
wew3006 Offline
Booner
wew3006  Offline
Booner
W
Joined: Jan 2001
Posts: 12,318
Birmingham
Originally Posted by bill
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.
Re: Venmo risk [Re: MarksOutdoors] #4288909
02/19/25 09:36 PM
02/19/25 09:36 PM
Joined: Jan 2017
Posts: 6,711
Mobile, AL
P
Pwyse Offline
14 point
Pwyse  Offline
14 point
P
Joined: Jan 2017
Posts: 6,711
Mobile, AL
Venmo is secure. Not sure the Asian chic is.

Re: Venmo risk [Re: MarksOutdoors] #4288911
02/19/25 09:37 PM
02/19/25 09:37 PM
Joined: Nov 2015
Posts: 14,515
Chilton County
M
MarksOutdoors Offline OP
Booner
MarksOutdoors  Offline OP
Booner
M
Joined: Nov 2015
Posts: 14,515
Chilton County
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
Re: Venmo risk [Re: MarksOutdoors] #4288913
02/19/25 09:40 PM
02/19/25 09:40 PM
Joined: Dec 2014
Posts: 8,397
Boaz,AL
CarbonClimber1 Offline
14 point
CarbonClimber1  Offline
14 point
Joined: Dec 2014
Posts: 8,397
Boaz,AL
Definitely a scam


"I dont quit.. And ill fight alone if i have to"
Re: Venmo risk [Re: MarksOutdoors] #4288930
02/19/25 10:13 PM
02/19/25 10:13 PM
Joined: Jan 2001
Posts: 12,318
Birmingham
W
wew3006 Offline
Booner
wew3006  Offline
Booner
W
Joined: Jan 2001
Posts: 12,318
Birmingham
Originally Posted by MarksOutdoors
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

Re: Venmo risk [Re: bill] #4288952
02/19/25 10:59 PM
02/19/25 10:59 PM
Joined: Sep 2003
Posts: 13,230
Montgomery / Luverne
crenshawco Offline
Booner
crenshawco  Offline
Booner
Joined: Sep 2003
Posts: 13,230
Montgomery / Luverne
Originally Posted by bill
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.

Re: Venmo risk [Re: MarksOutdoors] #4288965
02/19/25 11:18 PM
02/19/25 11:18 PM
Joined: Jan 2005
Posts: 2,568
Guadalajoover
J
joe sixpack Offline
10 point
joe sixpack  Offline
10 point
J
Joined: Jan 2005
Posts: 2,568
Guadalajoover
Get a separate account to use with Venmo. Use it like a sweep account. Transfer money from venmo to the linked account then transfer from that account to your main account, leaving zero or minimal balance.

Re: Venmo risk [Re: MarksOutdoors] #4288978
02/19/25 11:56 PM
02/19/25 11:56 PM
Joined: Oct 2015
Posts: 7,013
Pelham Al
T
Tigger85 Offline
14 point
Tigger85  Offline
14 point
T
Joined: Oct 2015
Posts: 7,013
Pelham Al
Had one try to do that to me. I said I preferred cash and nothing else. Never heard from them


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