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Chargeback Dispute — Venmo scam buyer reversed payment

Started by throwaway_worker_CA · Jan 18, 2024 · 2,647 views · 4 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
TW
throwaway_worker_CA 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?

TB
throwaway_buyer_2023

Have you tried reaching out to your state's consumer protection office? They sometimes have free resources or mediation services.

DT
desperate_tenant_WA

I had a similar issue and ended up consulting with an attorney. It was worth the $200-300 for the initial consultation just to understand my rights.

TL
Mod_TermsLaw Moderator

I've handled similar cases. Here's my take on the legal issues.

The key question is whether the applicable statute of limitations has run. Depending on your jurisdiction, you typically have the EFTA years for this type of claim.

Before taking legal action, consider sending a formal demand letter. In many cases, this alone resolves the issue.

CM
ContractorMike_CA

Been there. Here's what I learned.

I ended up having everything documented, which cost about $3-6 but saved me a lot more in the long run.

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