Venmo- IMPOSTOR Reports & Reviews (15)
Venmo- IMPOSTOR Contacts
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If you know any contact information for Venmo- IMPOSTOR, help other victims by adding it!
Venmo Fraud
DavidRobinson,Venmo,approve account
Scammer's address CA, USA
Country United States
Victim Location CA 92618, USA
Type of a scam Phishing
Scammer's website Venmo.com
Scammer's address New York, New York, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53713, USA
Type of a scam Phishing
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's address Cornwall, NY 12518, USA
Country United States
Victim Location VA 22207, USA
Total money lost $1,200
Type of a scam Bank/Credit Card Company Imposter Scam
Type of a scam Phishing
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11558, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's address VA, USA
Country United States
Victim Location VA 22903, USA
Type of a scam Phishing
Scammer's address 971
Country United States
Victim Location NV 89011, USA
Type of a scam Phishing
Then I received a call from the number above stating they were from the Venmo fraud department and there was a $2,000 charge that was trying to be deposited into my account. They said they saw my password was changed. He asked if I knew a David White as that is who was trying to make the deposit. Then said there would be a $4,000 deposit into my account and that is when I hung up.
Type of a scam Identity Theft
Country United States
Victim Location NC 28226, USA
Type of a scam Phishing
Scammer's website vemo-secure.net
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90028, USA
Total money lost $1,400
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location NV 89031, USA
Total money lost $1,500
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TN 37917, USA
Type of a scam Phishing