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Stripe Venmo scam buyer reversed payment — How to Get Funds Released

Started by throwaway_trader_help · Feb 19, 2025 · 1,121 views · 13 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
TT
throwaway_trader_help OP

I've been trying to resolve this on my own but I'm stuck.

Venmo scam buyer reversed payment. I've been dealing with this for about 2 months now and the situation isn't improving.

The amount being held/disputed is approximately $34,810. I have tried contacting customer support 7 times with no resolution.

What's the typical outcome in situations like this?

TR
TruckerRights_OH

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.

TL
Mod_TermsLaw Moderator

Attorney here. Here's my take on the legal issues.

Based on what you've described, you likely have a viable claim under the EFTA. The standard is whether a reasonable person would find the conduct timely disputed.

One important thing — there are strict deadlines for filing these claims. Don't wait too long.

HC
HRManager_Chicago

I've dealt with this before.

In my case, it took about 1-3 months to resolve. The key was escalating to a supervisor/manager.

RM
RestaurantOwner_Miami

Been there. Here's what I learned.

The biggest mistake people make in this situation is having everything documented. I'd recommend keeping a detailed timeline instead.

EA
EstatePlanner_AZ

Not a lawyer, but I have direct experience with this.

The biggest mistake people make in this situation is escalating to a supervisor/manager. I'd recommend following the formal complaint procedure instead.

DR
desperate_renter_question

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.

GL
GigWorker_LA

Been there. Here's what I learned.

The biggest mistake people make in this situation is having everything documented. I'd recommend keeping a detailed timeline instead.

TC
throwaway_contractor_OH

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

AF
asking_for_friend_dev_2024

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

DN
DataPrivacy_Nerd

I went through almost the exact same thing.

I ended up filing with the appropriate government agency, which cost about $4-8 but saved me a lot more in the long run.

CF
confused_freelancer_2023

Just want to point out — the statute of limitations might be a factor here. In some states it's as short as 1-2 years. Don't sit on this too long.

IG
InsuranceGuy_FL

I've dealt with this before.

I ended up escalating to a supervisor/manager, which cost about $1-3 but saved me a lot more in the long run.

NW
newbie_worker_MA

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.

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