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

Started by asking_for_friend_parent_NC · Jun 20, 2024 · 1,571 views · 5 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
AF
asking_for_friend_parent_NC OP

I'm in a difficult situation and trying to figure out my next steps.

Venmo scam buyer reversed payment. I've been dealing with this for about 7 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $20,140. I have tried contacting their legal department 4 times with no resolution.

What's the typical outcome in situations like this?

JC
just_curious_contractor_help

This happened to me too. Have you tried filing a complaint with the relevant agency? In my case they investigated and it got resolved without needing a lawyer.

SA
seeking_advice_dev_2022

NAL, but from what I've read, you should send a written demand. That said, definitely get a lawyer to look at the specifics.

FT
first_time_seller_GA

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.

FT
first_time_parent_IL

I work in this industry and unfortunately this is very common. The good news is that when people actually push back with legal representation, companies usually settle.

TF
TechStartup_Founder

I've dealt with this before.

I ended up hiring an attorney to send the initial letter, which cost about $2-4 but saved me a lot more in the long run.

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