Venmo in action

The few times insisted it was performing as it should. Except for 1 thing, they don’t pay people you send money too sometimes and hold the money as hostage and freeze your account with a lame excuse. You have breached the terms and conditions.

Once that happens they first give you an option to give drivers license or cc statements. So I send my DL. They reply we still have you frozen you must send a statement for every CC you have on file!!

Can you say set up for identity theft. So now they refuse to release the funds back to original card OR to the receiver. So they are holding the funds that are not theirs hostage and refuse to dispense them in any way shape or form.

Welcome to Venmo the scam artists.

Raijavan about Venmo, v7.12.1