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Chargeback Dispute — Venmo scam buyer reversed payment

Started by startuplife_34 · Jul 19, 2023 · 2,647 views · 1 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
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startuplife_34 OP

Has anyone dealt with something like this? I'm not sure what my options are.

Venmo scam buyer reversed payment. I've been dealing with this for about 6 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $5,739. I have tried contacting their legal department 3 times with no resolution.

What are my legal options here? Is it worth pursuing?

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LitigatorAnna_15

Venmo is NOT designed for commercial transactions and they do not offer seller protection for goods sold to strangers haha.

The person who reversed the payment committed fraud. File a police report and sue them in small claims court. For $5,700, small claims is your best option.