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[email protected] Reports & Reviews (2)

• Jan 10, 2025
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Requested to purchase item on Facebook marketplace. Asked for phone number, declined and he was willing to stay on FB Messenger. Sent Venmo Link, got screenshot back asking for email address to complete transaction. Sent email address, received email impersonating venmo stating a business account is needed. Email riddled with links that send money to a cash-out account.
Complete Scam

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- Concord, NC, USA • Oct 18, 2024
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Facebook marketplace transaction, transition into Venmo transaction. Seller stole money by impersonating Venmo attempting to transition account into a business account.

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