LogFAQs > #949686727

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Topic	Person off a selling app wants to send me money on Venmo instead of the app?
philsov 01/19/21 5:10:02 PM #11:	https://www.redpoints.com/blog/facebook-marketplace-scams-an-overview/ The camera was listed at $1200. The buyer paid Rasa the full amount, but in 52 separate Venmo transactions. Rasa thought it was weird, but since he had all the money, he let the camera go. A day later, Venmo froze Rasas account and took back all that money. It had violated their terms and was also found to be from stolen cards and accounts. In this situation, Rasa had no recourse with Venmo to get the money back, and lost the camera as well. --- Remember that I won't rest, 'til we share the same tense Just know, to me, you're better late than never again. <cite>philsov posted [p:949686727] in Person off... [t:79248349]...</cite> <quote>https://www.redpoints.com/blog/facebook-marketplace-scams-an-overview/ <quote>The camera was listed at $1200. The buyer paid Rasa the full amount, but in 52 separate Venmo transactions. Rasa thought it was weird, but since he had all the money, he let the camera go. A day later, Venmo froze Rasas account and took back all that money. It had violated their terms and was also found to be from stolen cards and accounts. In this situation, Rasa had no recourse with Venmo to get the money back, and lost the camera as well.</quote> --- Remember that I won't rest, 'til we share the same tense Just know, to me, you're better late than never again.</quote> ... Copied to Clipboard!
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