The buyer then contacts Venmo and asks that the payment be reversed. If Venmo does this, the money that was in your account disappears and the books you were selling are gone. You're out of a sale and your merchandise has been stolen. Unfortunately, the buyer was a scammer who reversed the Venmo payment after the seller had sent off the expensive shoes.
This means the seller basically gave away the items for nothing. The worst part? Don't use Venmo to accept payments when conducting business or selling items online. Most scams involving peer-to-peer payment apps such as Venmo occur online. But there is one scam that requires in-person contact. According to an online report from ABC Action News in Tampa Bay, Florida, a scammer often approaches victims and asks to use their phone to make a quick call.
They'll often say that their own phone's battery is dead or that they forgot it at home. The scammers pretend to make a call, but then say that the person they were calling didn't pick up.
They'll then ask if they can send a text with your phone. But instead of texting, they'll open their victim's Venmo app and transfer funds out of it and into their own accounts. The easiest way to protect yourself against this scam? Don't let people use your phone. If someone asks to make a call with your phone, ask for the number and make the call yourself. Or if someone does ask to use your phone to text someone, have them dictate their message to you.
You can then enter the text message yourself. If you are the victim of a Venmo scam, your ability to recover any lost merchandise or money may be limited. The company says that the service is to be used only between friends and people who trust each other and certain merchants authorized by Venmo. If you sell a bookcase or computer equipment to a stranger and are stiffed?
Double check with your friends before sending cash. If you get an unusual request, call or text your friend to confirm their story. Keep transactions private. Some scammers use the information visible in Venmo's public feed to find targets Use money transfer with friend: Protect yourself from scams by only using money transfer apps for their intended purpose--sending money to people you personally know Enable additional security settings: Check your account settings to see if you can turn on additional security measure, such as multi-factor authentication, requiring a PIN, or using fingerprint recognition like Touch ID Link your money transfer app to a credit card.
For more information on the latest scams across the Tri-State and to find reliable businesses, head to BBB.
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