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Need help understanding how to Get Funds Released

Started by amanda_c_18 · May 16, 2025 · 1,571 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.
AC
amanda_c_18 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.

What's the typical outcome in situations like this?

TV
teacher_vibes_31

NAL, but from what I've read, you should send a written demand. Caveat: I'm not your lawyer and this isn't legal advice lol

RE
renterguy_23

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.

CD
chelsea_d_23

So basically i work in this industry and unfortunately this is very common. The good news is that when people actually push back with legal representation if that makes sense, companies usually settle fr fr.

JW
Justin_W_14

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.