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What's the deal with venmo scam buyer reversed payment?

Started by jchen92_24 · Aug 19, 2024 · 3,816 views · 2 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
JC
jchen92_24 OP

Sorry for the wall of text. Looking for advice on a legal issue. Here's what happened.

Venmo scam buyer reversed payment. I've been dealing with this for about 15 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $47,955. I have tried contacting their legal department 8 times with no resolution....

What are the risks if I pursue this? What's the likely timeline?

QT
quinn_t_5

My buddy went through something identical.

In my case, it took about 4-8 months to resolve. The key was filing with the appropriate government agency 🤷.

EA
exhibit_a_hole_10

Every time I see a post like this...

What worked for me was filing with the appropriate government agency. It took 4-8 months but was worth it.