Venmo Reviews
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About Venmo
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Venmo facilitates digital payments and social commerce. Users can send and receive money, split bills and make purchases through the app, integrating with bank accounts and credit cards. Founded in 2009, Venmo incorporates social features, allowing users to interact and share payment activities.
- User-friendly interface
- Fast transaction processing
- No fees for bank transfers
- Privacy concerns with transactions
- Poor customer service experience
- Account freezing issues
Venmo Reviews
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Reviewed Sept. 27, 2021
They are easy to use but not as safe as Zelle. You should to sending money to people you know personally. The customer service is not very helpful but Once you are set up the ease with which you can transfer is great. I love it for my grandkids.
Reviewed Sept. 26, 2021
I find this service to very friendly to people who do not have a smart phone, their service is very easy to use, the quick delivery of funds is very satisfying. We have told all three of our daughters and they now use this service much more than I do. We all are very happy the way it works.
Reviewed Sept. 25, 2021
Hello, Venmo has became really convenient for me a customer for over a year, my children venmo me all the time with cash deposits. I am very pleased! Would always recommend! Happy to be a customer! Thanks!!
Reviewed Sept. 24, 2021
Very convenient and easy to use. I Feel that it is a safe service. I was very skeptical at first but now find it easy to transfer funds. I also use PayPal occasionally. I have never had any issues.
Reviewed Sept. 23, 2021
Excellent service with continuity. Quick turnaround from receiving to bank confirmation. Never a worry about being advised of receipt nor when transfer transpires. Doesn't matter how small the dollar value, nor the maximum amount allowed. Love that they require the notation as to purpose of transfer.

Reviewed Sept. 22, 2021
To simply change my phone number I couldn't update on app or website, I called and was told I had to submit 5 second video of myself AND a photo I.D. I never will do business with businesses that transfer calls OR make absurd rules.
Reviewed Sept. 22, 2021
I have been using Venmo for several years now. The entire process is very easy to send and receive money. Usually take a day or so to transfer money to my bank account once I receive it. Have used other services but Venmo is just better.
Reviewed Sept. 21, 2021
Venmo is wonderful for sending money to friends and family. I used to send checks and they would have to cash them or if I send cash sometimes they wouldn't receive it. It's an instant transfer and so easy to use. I just can't imagine how hard that was to fit to endure the kind childhood in it be so alone.
Reviewed Sept. 17, 2021
Got an email solicitation from PayPal to open a Venmo account and I'd get $10. But I never got the $10. I looked into the offer on the internet to see if it was a scam and turns out many others didn't get it, either. Not only that, but seems there are a lot of problems with funding and transfers, with bad customer service. So I never added funding info or used the account. I tried to close it but it said my account was frozen. I've spent so much time emailing and then an hour calling but they can't/won't help me. The support call center is just an answering service, basically. They can't do anything (and often don't respond to emails or send automated replies) and must send my problem to an "account specialist".
So this brand new account, with no activity and no funding, is "frozen" and can't be closed, needs a "case", and "investigation" in order to get it closed. Plus I had to send a photo of my ID to "verify" my account, which I have never heard of having to do that before. So I don't trust them and I want this account closed. I threatened to close my 20 yr old PayPal account over it, as PayPal owns Venmo and got me into this mess, and which I did end up closing today (with no "frozen" nonsense, was instant).
I won't do business with anyone (Venmo) who only has an answering service for support (and endless hold), or their parent company (PayPal), esp when it involves banks and money. If there is a problem, you need to be able to call and talk to someone who can fix it, like all other support I use (imagine if my bank was like this!). So beware and do an internet search before you open a Venmo account, like I should have done. As it is, I will have to keep wasting time and energy to get this Venmo account closed.
Reviewed Aug. 25, 2021
Horrible experience trying to access my Venmo accounts and transfer money into my checking account. There are no live personnel help. Funds can be trapped in Venmo for months. Expensive to use as a business. As soon as I finally get the last of my funds transferred out, I am terminating VENMO forever!
Reviewed Aug. 25, 2021
Venmo is pretty useless application. I could not transfer money from my bank to Venmo account due to this is additional service. I could not make payment with Bank transfer (listed in Venmo account) due to Venmo balance has a priority and you cannot use bank until you have money on Venmo balance. It even sounds ridiculous. I thought company wanted to make payments easy for people. Why do we need another pain in the **? Don't we have enough already? Easier to come back to checks then.
Reviewed Aug. 23, 2021
I made a purchase in early June 2021 and used Venmo to pay for the purchase. Mistake! I got ripped off (my fault). Sent an email to Venmo's customer support and was told there was nothing I could do. Fine. Gave them the name of the individual on Venmo linked to the fraud and nothing happened. Looked today and the account is STILL active! Their basic response was: "Venmo is designed for payments between friends and people who trust each other. Avoid payments to people you don't know, especially if it involves a sale for goods and services (like event tickets and Craigslist items). These payments are potentially high risk, and you could lose your money without getting what you paid for. Venmo does not offer buyer or seller protection." They were NOT lying! They offer NO protection! Don't use VENMO!! They offer NO protection and apparently don't care if their site is being used to move money for scams.
Reviewed Aug. 13, 2021
I used Venmo for at least 6 months. I was always sending money and there was never a fee for me. On the other end, to receive immediately, there's a stiff fee. When I had to start using my bank account to send funds directly, lost debit card, it went through half a dozen times, then started this "there was a problem with your payment. Try again later." I tried a million times over a 2 day period, same message. I contacted customer service in the chat link on the app. This method because it became apparent that a real person wasn't coming on the phone when I tried to call customer service.
The person I chatted with could not or would not tell me when my transactions would not go through. I tried multiple people and different amounts. Just rejected. The customer service person I talked to, Bernadette, told me that if this payment was very important to me that I should use another platform to send the money. It reminds me of PayPal, no customer service there either.
Reviewed Aug. 12, 2021
My account has been locked for days with respect to a $16 transaction. I've contacted Venmo support four times for help. In addition to getting bounced around from agent to agent, each of the four times I've been given conflicting information and none of it has resolved the problem which seems like it should have a simple fix. I have enjoyed the convenience of using Venmo for several years but am now considering closing my account.
Reviewed Aug. 7, 2021
I placed an order with Amazon then cancel the order within 3 hours on the same day. Amazon never charged my card however Venmo still shows a pending charge. Now 48 hours later telling me I have to wait 7 days. How do you wait 7 days for something to pin that ain't never been charged? Now I can't even move forward and I can't do what I need to do. This horrible.
Reviewed Aug. 4, 2021
I was sent $600 via Venmo early in 2021. The first $500, $100 a month, went from my account to a stranger. Venmo's response after several complaints from me was that the company could find "no unauthorized activity" on my account. I would think $500 stolen from me would be an unauthorized activity. A Citi credit card's last four digits were listed on the five bad payments, but Venmo's people said the company had no idea where the money went. As an 80-year-old living on Social Security and a small pension, I need the money, but presumably Venmore needs it more!
Reviewed Aug. 3, 2021
Awful. They locked me out of my account for reporting a transaction as unauthorized when really, it was simply Uber charging me for something they later refunded. In the meantime I was on chat with support, here's how that went: First chat: "Sorry, another team handles that, I'll transfer you." Second chat: "Sorry, that's actually the account security team, and they only do emails. No one is there right now so they'll get back to you tomorrow."
FIVE DAYS LATER they email me back after I keep emailing about the fact that I need my account unlocked and it never should have been locked to begin with. Then they tell me I need to go through some insane security protocol including uploading a valid ID and me *holding* the valid ID, two separate photos. All because they don't have the account security teams doing chats, and I had to wait four days longer than they initially told me I'd have to wait. The issue is now "resolved" but the person that last handled my case, "Roxy", refused to answer me after several attempts to get the name and phone number of a human being I could speak to about this awful, unnecessary experience. Use this app at your own risk - or, better yet, don't use it at all and find an alternative.
Reviewed Aug. 1, 2021
Venmo decided to close my account as I have $350 in my account that they will not release. They said they can hold my money for $180 days. Never even heard of nothing like that. They say my account is closed but they won't let me have my money. I would not recommend Venmo to anybody.
Reviewed July 17, 2021
I was trying to send money for a dining table but my transaction was being declined. First, it took 2 days to add the card to my account which required 2 separate calls to Customer Support and being on line for over an hour. My bank confirmed that there was no issues with my card on their end. Venmo customer support could not tell me why my transaction was being declined (they said they were not allowed to tell me). Every time they would just tell me to try again in a few hours. No luck 12 hours later. Save yourself the headache and use some other form of payment.
Reviewed July 15, 2021
Venmo is trash. They locked my account for no reason. I have been trying for over a month of back and forth emails and calls and they are useless. They have a team that deals with locked accounts but I guess they are all just passing the issue off. Worst company I have ever dealt with.
Reviewed July 8, 2021
My friend sent me $500 for some work I did for his company. He paid it through Venmo. What a nightmare to get it transferred to my Wells Fargo account. After numerous emails and a phone call--it is supposed to be solved. Next time I will insist on Zell--never Venmo!
Reviewed July 5, 2021
I open an account in October with Venmo about to be a year. On July 2, 2021, I realize Venmo does not refund funds to cardholder's account. You have to create a ticket, dispute, or something to receive your refund. Unrealistic for customers having to go through such process with everything else going on in the world. Customer service tries to blame the merchant for the problem when clearly Venmo is pocketing cardholder's money. If you’re unaware of this process you will be out of your refund.
For over 12 days I was waiting for a refund from a purchase I made 06/20/21. I went to Dillards to exchange some shoes when learning they didn’t have them in the size. I request a refund as of today refund haven’t been deposit. Along with several other refunds. I asked around about this to the persons who introduced me to Venmo. She was unaware of this process and has open up many questions about her refunds for the past few years. Venmo has been keeping many cardholders refund if unaware it remains in their pockets and the cardholders are out of their money. I learned somehow customer service making excuses about this process as a dispute no way you should have to dispute a refund when it should be just deposit back to your account.
Seeking to find a way to avoid this process for cardholders and to retain all cardholders who has been victimized by this not receiving their refund. I been chatting with several representatives about this matter none has been able to resolve my Dillards issue over $300 purchase. Unable to speak to a live agent even during working hours what has this world come to. Look into refunds and file a dispute claim ticket etc to get your money.
Reviewed July 1, 2021
Please be very careful with this company. A user (Erica **) sent me $30 (with a note saying she wanted 1/2 a stash). She then sent another note asking for the money back. I googled this type of activity, and many sites warn against sending unknown users money back. I therefore declined to sent money back. Venmo then took the money from my account without my permission, and gave this user the $30. Please beware of this user (Erica **), and please avoid Venmo as they do not respect your privacy or their own company policies.
Reviewed June 11, 2021
I wanted an “instant” transfer which was for some reason unavailable. Regular transactions take 1-3 business days if they are in by 7 pm, almost always hitting the account the following day. My transaction when in late on a Monday which means it wouldn’t post till Tuesday - that’s fine, nothing happened Wednesday, nothing happened Thursday and nothing happened Friday. What Venmo fails to mention is not only do they need to clear it but supposedly my bank needs to be involved. Most of you reading this are familiar with immediacy of these transactions— you’re not gonna get it from Venmo. All in all I will have waited at least 9 days for a $50 transfer - am I angry? You have no doubt.
Reviewed May 19, 2021
I was sent money for my son's prescription and was told to download Venmo app because it was supposed to be a good app and money is sent quickly to your account. 150 bucks was sent through venmo but only 70 cents and 83 cents was deposited into my bank account!! What a crooked company!!
Reviewed May 13, 2021
Three years ago, my wife and I decided to open a credit union account for our minor autistic son, to help teach him about money management, and to allow him to establish a relationship with a financial institution. It's also a good place to deposit checks that friends and family give him on various occasions. The account has basically sat dormant (credit unions are usually fine with this) over the years, and when my wife recently signed in to get things ready to transfer over to him when he turns 18, she found out that someone had attempted to use his account with Venmo, starting in March of this year. My wife and I are both security professionals and technical consultants, and were shocked to see the familiar verification deposits and withdrawals, and three deposits.
After attempting to contact Venmo about the issue, we were directed to talk to our bank. Well, the bank account information is locked in a secure safe - no one but my wife has ever accessed the account - and none of us has interacted with Venmo. Likely? Someone flipped two digits when entering their account number, and the deposits started going into his account. But the question I keep asking Venmo is: why did you allow ANY interaction with m son's account without FIRST fully verifying the account is owned by the person who entered it into Venmo?
We shared a screenshot of the credit union account history with Venmo customer service, so they could see the partially redacted account number, and the verification deposits and withdrawals, and the deposit amounts, including all the transaction numbers. Venmo SHOULD have been able to see what the problem was, and corrected it, by removing my son's account number from the Venmo user's account. But they did not.
Venmo is likely violating banking laws by allowing someone to fraudulently (or accidentally?) interact with a bank account just by entering the wrong number (again, either intentionally or accidentally). This should never be allowed to happen. The credit union account is well-secured, has not been hacked, and all information is locked in a safe. We haven't written checks, or used the debit card. No possibility of a leak.
Why is Venmo so bad at customer service and security? Would absolutely give Venmo negative stars if I could. Venmo: get your act together. You've wasted a week of my family's time, cost us hundreds of dollars of lost opportunity, and now my son has to get a different account number, just because your security is so bad.

Reviewed May 7, 2021
Scanned friends phone, wrong account with same first name came up, transferred $330.00 to wrong person, nothing they could do. Lucky person did not accept money but ended up having to close my account because customer service could not help with the problem. Now using Zelle available with checking accounts on mainstream banks for free. All transfer are instant with no fees
Reviewed May 5, 2021
HORRIBLE HORRIBLE experience! DO NOT use! I sent funds to the wrong person and they want the address and phone number of the person I was supposed to send to...which I don’t have. They wont help me if I don’t have that information, nor will they help to reverse the payment that was sent to the wrong person. I don’t have the phone number of the other person or email address, just their Venmo username. Why do they need info on the person I was trying to send? What matters is the person the money was incorrectly sent. However it is their protocol. They told me they can’t help, So now I have lost my $50 and they won’t help. Poor customer experience and absolutely no support, 12 hour delays in response from support. Talk about stealing and a scam. Don’t use.
Reviewed May 4, 2021
About a month ago, I created a Venmo account to sent money to a friend. That seemed to work okay. Yesterday that same friend sent me money for something else and I needed to add a bank account to retrieve that money. Venmo's website and App would not allow me to add a bank account. I tried from three different browsers and the App on three different devices. I get the same "Whoops! Something went wrong, try again." I called and emailed customer service and they could not help me resolve the issue. At this point I have money being held hostage by Venmo! EXTREMELY UPSET!
Reviewed April 26, 2021
I tried to open a Venmo account but apparently someone else had opened one with my phone number already and they won't do anything to assist me. I've tried customer service numerous times and they say they need the person with that phone number to close the account, but I am the person with the phone number so of course it doesn't match the random person's bank account. I have tried to verify my number with them, but they are too incompetent to handle that function. Probably just as well since I see other bad reviews about them defrauding others of their money.
Reviewed April 24, 2021
Do not use Venmo. Choose an app that actually offers you protection. They offer ZERO. I fell victim to a Venmo user that took me for $525. I was purchasing several items that I obviously never received. This same user has done this to multiple people and Venmo didn’t even close their page so I’m sure they will continue the scamming. Super disappointed that Venmo did nothing. Again choose another app to do business with. Do not use Venmo!
Reviewed April 24, 2021
I received money legitimately and tried to transfer the funds into my bank and was told by Venmo it would be in my account on the 22nd. Yet now they decide to hold it longer claiming a 3rd party does the funds transfer. And of course I have to continue to wait on crooks to give me MY money.
Reviewed April 23, 2021
A person I do not know and have never know was able to steal money from my checking account through Venmo. I have been on hold with customer service for over three hours because Venmo still has not resolved the issue. This is the worst customer service I have ever experienced.
Reviewed April 6, 2021
Tried to get help making a payment from a well-funded bank account. Payment was declined but could not get answers as to why. I suspect it could’ve been due to an email change which I explained, or perhaps I made a request error. I never thought I would get answers such as, "We cannot tell you why your payment was declined. Try again." Which I did to no avail. Terrible chat service and by phone, got a similar non-answer by recorded message. A company has NO customer service if they can’t or won’t help with a problem. So I do not recommend Venmo. Chime or Skrill or any competitor should be used instead.
Reviewed March 30, 2021
I have had my account for many years. My account was frozen without warning. Nobody would help when I called, chatted or emailed. They just kept telling me it was frozen and an account specialist is handling it and will get in touch with me. They asked for me to upload a copy of my DL. A month has gone by now and it's still frozen. I just received an email today stating they don't have any information on why or when it will be unfrozen. They also said THEY ARE KEEPING MY MONEY UNTIL FURTHER NOTICE!!!! I replied back to this email and am waiting. Such poor poor customer service and I can't believe they think it's ok to keep someone's money without a reason.
Reviewed March 25, 2021
I my wife sent money to me and never received it. They said it under review. And it’s two weeks. They took my wife’s money and never returned it. They want receipt from me what the money is for. My wife sent money with a typo error and now it is under review. This money was hard earn by my wife. I had her pull everything out of account and transferred to her bank account will never use this company. User beware!!!
Reviewed March 22, 2021
I have to write this to warn other users of Venmo that this company has zero fraud protection and what you see in their policies on website is just for show. Venmo does not resolve any fraud, so you will have to work with your bank or a lawyer to get your stolen money.
In January 2020 my Venmo account was hacked with absolute no participation from me (unlike usual scams that require some sort of pin verification or other mistake on the account owner side, I work in IT, so I wouldn't fall for those). Someone just got access to my account, changed attached phone number (I did not get any notification on email or phone about any of the changes or suspicious logins from another state), and four outgoing transactions totaling about $5k appeared on my account. I only learned about that when I tried to access my account from my phone and was not able to.
When I reset my password and saw all the changes and transactions I was shocked that Venmo allowed all this and did not send any alerts. I contacted Venmo support and they said "we did not locate evidence of unauthorized access to your Venmo account". Seriously? The account was accessed from a different state, changed the phone number on account, there are four ~$1000 transactions to random users, and all that did not look like fraud to them. Even worse, they said that my actions violated their user agreement, did not say exactly how (it's their policy not to tell you), and permanently deactivated my account. The only thing I did was submitted a claim, apparently that is a violation for them.
So, pretty much their lack of security allows hackers to access users' accounts even without social engineering, and their internal policies direct their support to just close the accounts of users who had been scammed telling them that they are in violation of something, and those same policies say NOT to give any explanation.
I was able to get my money back through my bank, they have a team of lawyers, and they were absolutely not surprised to hear about my case, apparently dealing with Venmo fraud is a routine for them. I hope the authorities eventually make venmo pay for their practices. Venmo should be accountable for misleading users and encouraging fraud like that. Attaching screenshots of standard "no evidence" and "it's your fault" response I got.
Reviewed March 22, 2021
Tried to do an instant transfer and they gave no reason as to why and basically cut the conversation short. I have done everything correct. I won't be using Venmo in the future. There are much better services out there like Zelle.
Reviewed March 19, 2021
Opened account to transfer 4 days ago... funds have not been received... Perhaps next week... I have NO idea why people would use this product. I certainly will never use or recommend this service. Customer service is hollow with no explanation given other than it "might" have been flagged or "may" be under review... My one star was generous!!!
Reviewed March 17, 2021
I make a mistake and pay the wrong person and when I ask for my money back Venmo said for me to contact the customer, who refuse to give me my money back, and Venmo refuse to help. So I contact my bank and they were able to stop payment. Now Venmo has my account frozen and they will not help or look into the matter.
Reviewed March 8, 2021
I have used this app and I must say it is quite disappointing... I mean it does what it is purported to do but the Product Manager or the CEO should get their ** kicked... The user interface not only is poor: it doesn't follow any logical process or sequence of steps. The UX puts to the fore information that I couldn't care less such as *So and so* paid *so and so* *such and such amount* and received *2 hearts*, WHAT DO I CARE??? Are people's life so miserable that they need this stuff? Then, you can't attach a picture of a receipt to a payment request, what??? So my question to the top management of Venmo is: How did you get to these positions of leadership with such a sloppy eye on customer experience??
Reviewed March 5, 2021
This is a horrible app, a horrible company with terrible customer service. Every time I try to do and instant transfer to my bank I end up waiting 3 days for it to show up. There is no instant transfer option though if you look it up on help page it says there is. Customer service says they can't cancel the transfer. Your money is sitting somewhere in limbo because your bank doesn't even know it's coming And they can't cancel it either. I can't express how awful their app is. But I can highly recommend Zelle which gets me my money no more than 10 minutes after it's sent to me from the individual. NO middle man, it goes straight from bank to bank with just a name and phone number. All that has to happen is that sender and receiver both register with Zelle.
Reviewed March 3, 2021
They froze my account and when I asked them about the reason they told me they cannot provide any reason! The same thing happened to many of my friends. I just searched their hashtag on Twitter and was shocked by what I saw!
Reviewed March 2, 2021
Venmo gives zero effort to help people scammed by other users. They are allowing other users to steal without any remorse for the complainant or reconciliation of the situation. They would rather be hands off than provide the proper customer service for their clients. Wouldn’t recommend until policies are changed.
Reviewed Feb. 26, 2021
On August 2020,Venmo deactivated my Account and was holding funds I received via Direct Deposit. My Account was deactivated after being frozen for and now they say they will be holding funds for up to 180 days and I did raised this complaint on BBB and I agreed to wait for the 180 days hold period. On 02/03/2021 my 180 days hold period was over, but venmo support doesn't answer my emails and also they restricted logins for my account. Venmo support agent Ethan G. has replied me that "my funds will not be returned and any further emails or inquiries from me will be ignored". Then Venmo has stopped replying to any of my emails or ticket inquiry after their agent Ethan G. threatened me that my inquiries or emails will not be answered. I have sent more than 20 emails and submitted 3 support tickets. Venmo is holding $7970 of my funds.
Reviewed Feb. 15, 2021
I decided to try Venmo App to make a payment which went well. Tried a second small payment however after speaking with paid individual we decided I pay via cash. So I cancelled the payment. A few days later I decided to make a larger payment of 1400.00 to someone. Well unbeknownst to me Venmo froze my account shortly after I added the 1400.00 to my account because I cancelled the previous transaction. added to my account approx. Jan 6th. They asked for DL and bank statement which I forwarded via email. It is now February 15, 2021 and I'm still getting the run-around about releasing my 1400.00. CAUTION: Use Venmo with great caution and try to only use for small amounts. They will freeze your account and try to keep or refuse to give back your money. I need my money sooo badly. I've pleaded with them to give me my money and still have not received.
Reviewed Feb. 3, 2021
My identity was compromised last October. 7 fraudulent charges were made on my Venmo account in 5 mins to a vendor that doesn't exist on the internet and I've never heard of. The 7 transactions were for 20 dollars apiece all made in the same 5 mins. My phone binged 7 times to let me know I was making purchases in California and I live in DC, so I reported it immediately. Reported my venmo card or account as compromised. I got a new card and new account number set up and Venmo issued me temporary credit to cover the funds that were stolen.
Then 2 months later I got an email saying an investigation was done and that out of the 7 transactions, 3 were fraudulent. but 4 of them were authorized. So they will take the temporary credits they issued back. When I asked about the investigation they were rude, ugly, short, coy, and downright deceptive. They lied to me, ran me around, and just stopped responding. They never answered my question.
My question is just common sense. They investigated 7 transactions. All exactly the same. Same time. Same place. Same merchant, same fraudulent report. But the body that did the investigation ruled 2 different ways on the exact same thing. And when I emailed and called and asked how that is, they were coy, rude, short, and dismissive like I didn't have clue. I even told them, "If you explain this to me at all, I'll give you the money back and keep being a user." I use Venmo a lot, like a lot. I like the service. The 100 or so dollars is not the end of the world to me, but it's the common sense of the thing and the way I've been treated and handled when asking simple questions. They basically told me to go fly a kite. They don't have to explain anything. They don't want to and demanded I make funds available to them to recover the temporary credits they issued.
It's a hundred dollars in the balance, that's what this is over. I use this service daily, tons of movement on my account, I have a venmo card and use it at the store all the time, I really enjoy the service. But since they won't respond to me, there are plenty of other services just like them that I'll give my business too. This company doesn't give 2 cents about its users. It's shady, dishonest, and openly rude. That's my experience with them at least. My warning is don't be surprised if they steal from you. Because they want to, and will every opportunity they have.
Reviewed Feb. 2, 2021
Bought an item and they sent me this as help. Contact local authorities for help with mediation. Really this is ridiculous. If you buy and sell online it better be between sisters and brother, mom, dad.

Reviewed Feb. 2, 2021
I used Venmo before didn't have a problem. Now It won't transfer my money into my bank account. I've emailed and just get a generic "Did this article help you". No it did not. I want my money and your thieves. I called and the recording says they are closed. No date to reopen. This is illegal and I'll be contacting my congressperson with all the bad reviews.
Reviewed Jan. 16, 2021
I signed up for Venmo 3 months ago and made several transaction with no problems. Then on 1/16/2021 I took a payment of $120.00 only to find out that Venmo froze my account with no explanation. At the current time they have no phone support. Only email. I've been told repeatedly that they are not required to give me a reason and that they will hold my money for 180 days. When I complained about holding on to my money they deleted my account altogether. Again with no explanation. I also use Zelle and Cash App and have never had a problem or been treated like this. As a small business owner I understand the importance of good customer service and Venmo really drops the ball on this point. I recommend using another payment app. Any other payment app other than Venmo.
Reviewed Jan. 15, 2021
I wanted to love this card but there are some significant drawbacks that I wish I had known before getting it.
2. After making a payment it takes several days for available credit to be updated.
3. Account info is only available via the Venmo app. There is no website.
4. Because of #3, the account isn't supported by any financial apps (Mint, Quicken, Truebill, etc) regardless of which data provider is used for syncing accounts (Plaid, Finicity, etc.)
5. Apparently, there is a $10,000 cap on rewards for the 3% and 2% categories combined. Anything spent after $10,000 only gets 1% cashback.
If you don't care about any of those things then this card might be great for you. I've had no problems with the card and the experience has been good otherwise.
Reviewed Jan. 12, 2021
I have received money easily but can't pay anyone. I clearly have plenty of money in my account and it says I have insufficient funds. I messed with it for a while but with other easy, foolproof methods like PayPal and Zelle, I'm not using Venmo anymore.
Reviewed Dec. 29, 2020
I have made multiple attempts to contact customer service. They eventually respond via email but they do not actually read your complaint. Any hopes of a real person calling are zero. They offer canned responses but never get to the actual issue. God forbid there is an issue with a transfer, they assure you some assistance within 24 hours. They are handling your money transfers, that is unacceptable. They locked me out. I reported it and their answer, log on to get help. So bad, there are better options. Save yourself the agonizing frustration.
Reviewed Dec. 14, 2020
Venmo froze my account for NO reason and stole $200 from me. They never gave me any explanation for what they did. I hate Venmo and will never recommend Venmo to anyone else. I like using Cash App and Paypal. They are safer than Venmo.
Reviewed Dec. 10, 2020
I requested money from someone through the Venmo app and received an email saying that I had actually paid the person. I contacted Venmo customer service where I was told that the only way to have the funds transferred back to my account was to have the other party email Venmo Support with a refund request. The person so and Venmo won't return the money to my account. It turns out that the person I sent money to owed Venmo money, and he forwarded me an email Venmo sent him saying that money went towards his debt so it can't be returned.
Venmo not only ignored their own policy, but transferred the debt of another person to my account. I looked into how my request could've gone through as a payment and when retracing my steps on a friend's account, I found a really big issue with the design of the app. If you don't leave a comment when making a transaction, a pop-up up box comes up telling you to do so. The ok button in this box is directly over the Pay button. In explaining this to others many have cancelled both their Venmo and PayPal accounts. I do not have confidence that Venmo is a safe or credible company to trust money with, and it seems like I am not alone.
Reviewed Dec. 6, 2020
I was talked into this app by landlord as that is her preferred method of payment. All was fine until after a big money transfer I decided to apply for their debit card so in the future I wouldn't have to wait 3 days for a transfer. Well I must have typed something in wrong because they flagged my account and froze it. So I called customer service. Well they are closed. So I got on chat with someone who said to email them because chat can't help.
3 weeks, 12 emails and 5 chat sessions later I am no closer to getting this resolved than I was on the first day. One of the chat girls said they needed verification and I should send my driver license and social security card. And bills with my address. I refused my social card but sent license. Now worried they can steal my identity. Because since there don't seem to be any real people there god knows who has my info. I keep getting the same stock email from them saying an account specialist will contact me within 2 business days. And then I get another of the same email directing me to read trouble shooting paragraphs. This is a horrible company. They are supposedly owned by PayPal who I have had a 15 year account with. It's absolutely nuts! And I can't even figure out how to close my account.
Reviewed Dec. 4, 2020
Frauded after being a customer for several years, and then dispute was denied. My Venmo card was used after I visited a gas station. I placed a claim after dealing with the headache of customer service (including them adding in a charge into the claim after I mentioned was mine several times). Apparently my claims were denied over a month after submission. This was mainly due to the card being close to the address on file, and Venmo thinking the card was in my possession.
I originally thought the card was in my possession as I have a card that looks just like it. I realized that the card was not in my possession. Additionally, because the fraud happened close to my home - they listed that as one of the reasons my dispute was denied. That makes absolutely no sense. I need these reviewed again as I WILL NOT be paying for someone else's transactions. You've also literally done no investigation as to why there are charges at places I do not and have never visited (the largest amount coming from a barber shop for men that I DO NOT USE as I am a woman). You also didn't follow up with the merchant to see if they could look into camera's etc to see how this was happening. This was a very low level investigation and as a customer, I do not appreciate that. I went to the BBB and the company again denied my dispute. What a ridiculous company. Police report to follow for a real investigation.
Reviewed Nov. 28, 2020
Venmo is the WORST! They have no customer service, and they can’t fix even the smallest issue. I sent my boyfriend $800 from the wrong payment method accidentally (a bank that I rarely use). I noticed immediately and tried to fix the issue.. There was nothing I could do. I had to tell that bank to stop payment because I was getting fees every time they tried to get the money. Support said they’d eventually stop and I’d be able to put in a second payment method once they stop payment went through (which sucks because you can never use that bank again on Venmo once you’ve put in stop payment)..
I put $800 in my Venmo balance, and they took it from there. Problem solved. Or so I thought... then they FLAGGED THE WRONG BANK! My WF bank which is the primary bank, that had the money, that never had an issue.. can’t be used now. Customer service’s answer is “Sorry, we can’t help. Use PayPal” Venmo is the most common used way to send money.. How is it that they can have zero support. How is it that they can’t easily just look at the account, and fix this?
Reviewed Nov. 22, 2020
Updated on 11/27/2020: After my initial review stating Venmo deducted $600 from my bank account and never refunded it after my canceled transaction, I received an email. They stated it was my bank's fault that the money had never been accepted and that they returned funds on October 30th. Which according to the first email I received November 3rd, I was to expect my money back within 1-5 business days. If the person initially reviewing my complaint stated on the 3rd of November to expect my money by the 6th, how is it Venmo is telling me my money was back into my account the 30th, with a trace #, which according to my bank doesn't exist. Venmo stated in their email it MUST be an error on my bank's side, stating they see this happen often with "smaller banks". I am a Golden 1 member, which is one of the largest credit unions in CA. It's been 28 days without my $600.
Original Review: On October 30th, I attempted to transfer my significant other money for rent ($600). For some reason he did not get a notification stating I had initiated a transfer, and on my end, there was a red signal stating "incomplete transaction" and it asked if I wanted to cancel/take my money back. I clicked yes. There was no prompt other than "cancel transaction" after I canceled the transaction. I received an email that stated "you canceled. transaction and you're money will be returned within 30 days." And my money was no longer in my bank account nor was it in my Venmo, nor was it in my boyfriend's account. My money was gone.
I reached out to team Venmo, they responded quickly stating I should see my money back in my account in 5 business days. That was November 3rd, and I haven't heard from then since nor have I received my money back. I contacted my bank to see maybe it was a delay on their end and they said it is waiting on Venmo, and my bank can't help. It has been 15 business days and I have not heard back from them nor received my $600 back.
Reviewed Nov. 20, 2020
I have used Venmo several times now and they are fast, safe and secure. Very easy to use and user friendly. They have good customer care and will help you with any issues that may come up. Great service.
Reviewed Nov. 20, 2020
Have had issues making transfer to one individual but others are working well. Quick and easy method to transfer to individuals and groups. Very easy to use even for a senior citizen. I’m sure there are features I’m not currently using but will be exploring them. I feel that my information is very secure.
Reviewed Nov. 19, 2020
Very handy app, for when I need to pay someone, or someone needs to pay me. Also some street vendors accept Venmo, so makes life easier. It is safe, and you have your money in your Venmo account within a few seconds. All the money I receive stays in my Venmo account, and I don't pay anything.
Reviewed Nov. 18, 2020
Venmo is extremely easy to use and has pretty wide adoption, so most people are easy to find. The interface is simple and friendly, and payments are quick and secure. There's also an option to get a debit card to treat your balance like a checking account, but I don't use it often.
Reviewed Nov. 17, 2020
I like Venmo and I use it pretty often. Here is my opinion: Pros: friendly, easy to use and set up, a lot of people use it, the look and feel is attractive, no transaction limit (or no that I know of). Cons: fees and I feel is not as secure as other payment options.
Reviewed Nov. 16, 2020
During the Covid-19 quarantine, my son wasn't able to work at the bar where he has been an assistant manager over the last five years. The bar still hasn't opened completely, but he was able to find employment in a different field in the meantime. However, the money he was used to making was diminished significantly. I have used Venmo several times to assist him financially and it has proven to be an easy and reliable way to provide help to loved ones without putting anyone at risk. Thanks! Stay safe and VOTE!
Reviewed Nov. 16, 2020
Venmo is easy to use and can be linked to bank account affording the opportunity to have money transferred directly to your account. No fee is charged to my account for these transfers. Tracking your transfers is made simple and not complicated.
Reviewed Nov. 15, 2020
I did some web work for a new client and she gave me a few options for how to receive payment. I was able to get paid immediately through Venmo. I sent the request, she paid it and then I transferred it to my bank account. Could not be easier!
Reviewed Nov. 15, 2020
I recommend Venmo because it's easy to transfer money to and from friends. You can also write notes to remember the transaction. Venmo has 3 tricky aspects: First, finding people for the first time can be tricky. Second, you need to actively deposit money people send you. Otherwise Venmo stores it for you without interest. Third, as most social media companies - Venmo (over)shares private information. However, you can turn off sharing it with friends but I don't know their third party sharing policy.
Reviewed Nov. 14, 2020
Venmo is easy, fast, and convenient. Have used it countless times with no problems. The only issue I have is that the app does not allow you to stop payment. The recipient must send the funds back to you. What if you accidentally send to the wrong person and said person refuses to return the funds? I understand the transaction is an ACH so it's instantaneous, but would be a nice feature to have the option to cancel. Otherwise triple check your sending funds to the correct recipient beforehand.
Reviewed Nov. 14, 2020
Venmo is easy to use, easily accessible and inexpensive. I can get funds, pay funds or make transfers to my bank account very easily. Once accounts for transfer are set up, it's virtually a push of a button. All favorable experiences so far.
Reviewed Nov. 13, 2020
I had to open a 2nd Venmo acct because I moved and did not have phone or email anymore. In past 2 weeks, my kids sent me money to old acct. I have gone back and forth for hours and countless emails trying to explain to them what happened. They made it so hard to fix and said no one can call ---but can send 25 emails!!! Told them to close both accts and send money back to my kids--- so mad!!! Thanks for stealing money from my girls...
Reviewed Nov. 13, 2020
I used this service to pay my friend for helping me out with odd jobs. It is easy to find a person's account with either their phone number, username or scanning their username. The funds are transferred fast and the person has the option to either pay a small fee to quickly transfer funds or pay no fee and wait a few days for their bank to transfer the funds. It’s my preferred service of money transfers. I feel like my information is protected and my money is safe. Highly recommend.
Reviewed Nov. 13, 2020
Easy, used with several friends/family, quick to deposit cash into my account. Feels safe. Can look up people to request/send money to in a flash. Easily downloads onto your phone so that you can pay back lunch money to your friends!
Reviewed Nov. 12, 2020
A very easy and efficient way to collect and make payments. The app is very secure and professional. It also makes sharing payment or the bill w friends and family easy and fun. I am confident this will be a great app for everyone.
Reviewed Nov. 12, 2020
It’s fast, easy and if you have money in it and your bank account does not. Bam! Transfer and you have it. It’s almost like a little savings account. It makes paying for things easy without having to have your bank card on you, or messing with cash. Myself It has made getting money to my daughter out of state A lot easier. Not to mention when she needs it fast, it there! And when she pays it back, no more snail mail waiting for the repayment.
Reviewed Nov. 11, 2020
I’ve had positive experiences with Venmo for the last year that I’ve used them. While I find the social aspect of the platform odd, you can easily keep your money private by selecting that option when sending money. It makes it very simple to buy products or pay for services to everyday people. I’ve enjoyed using it to receive payments for services I’ve offered as it provides a simple platform without unnecessary costs or fees.
Reviewed Nov. 11, 2020
Once registered, this is very easy to use. Such a convenient way to transfer money to anyone without needing to see them in person. Not that we don’t want to see friends and family, but this is ideal for today’s circumstances.
Reviewed Nov. 10, 2020
This app is okay. I find it strand that I can see when my friends send or receive money as well - Even though I can't see the amount. I know there is a way to make it private so that others don't see your transactions, but I just prefer that it be kept private. I only have this app so that others who do not have PayPal can send me funds. I personally do not send money with Venmo and prefer to use PayPal.
Reviewed Nov. 10, 2020
It’s a good service to pay for a service you had, but what I don’t like about it is it shows everybody transactions to the company you just paid, which I don’t like, why do I need to know this. I think it should be private.
Reviewed Nov. 9, 2020
No good deed goes unpunished! All I did was email the VENMO Team to apprise them of a phishing attempt with NO BREACH OF MY ACCOUNT, and it was downhill from there. They froze my account (I had a total of 7 transactions EVER) and refused to release it until I provided them a photo of my license and myself holding it. Having worked in the financial sector, you never take a copy of personally identifiable information - it puts your customer and your company at risk. No one would talk to me, no one would escalate. Would have been happy to provide via a ZOOM session, but that was a fat 'NO' also. Simply appalling and worse, corporate stupidity. Well they got my license pic and now they are in the chain of liability should my data be compromised. Congrats VENMO!
Reviewed Nov. 9, 2020
Had a barista at Starbucks Venmo me some money to make up for an error in taking my payment, I liked that I was able to comment on the money she sent to thank her again for going out of her way to make it right, we had an amusing conversation right there in the comments section of this app. So not only does this app let you send and receive money, it can also be used as a networking tool!
Reviewed Nov. 9, 2020
Venmo is very easy to use and instantly transfers funds. There is a small fee for each transfer but it's a very small percentage so if you are only transferring a small amount of money it's very convenient and cost effective.
Reviewed Nov. 8, 2020
Venmo is a very convenient way to receive and transfer money. It was really easy to sign up, although I still have trouble once on the site to see if I’ve paid who I need to. I am always double checking that all my transactions are kept private. I love 4 hours from my grandchildren and It has been nice to send money to kids and grandkids to the same day for an unplanned activity.
Reviewed Nov. 8, 2020
It’s user friendly. I love how easy it would is to use. I don’t like the fact that there isn’t much privacy, but regardless of that I would recommend. Highly. I prefer it to the other apps because it is so seamless.
Reviewed Nov. 7, 2020
Venmo is the best way to send money quickly and safely without a lot of fees. When we have fund raisers we use Venmo to safely keep track of the funds. No more wire transfer fees! No more trips to the bank either.
Reviewed Nov. 7, 2020
This is a simple way to transfer money without giving your bank information to a person or business. I have used them on numerous occasions and it is quite simple to use and the receiver can get the money two ways either direct to the bank account with no fees but it takes a few days to get into the account or you can have it right away to your debit/credit card for a fee.
Reviewed Nov. 6, 2020
Easy to transfer peer-to-peer system using access and connected to both, a personal bank account as well as the possibility to back it up by credit cards. They will take 3% of the transaction if you use the credit card backing, but it's no charge if you use the direct bank account transfer option. Very common and widely used worldwide.
Reviewed Nov. 6, 2020
It is easy to use, almost everybody has it, there are verification methods to make sure you're paying the right person, you can transfer money straight to your bank. It's overall just very simple and basic to use.
Reviewed Nov. 5, 2020
I love Venmo, you can see all transactions Immediately and zero delay in deposits. I also love how you receive a monthly statement via email every month. I have used this service to pay everything from rent, lawn maintenance, and of course dinner with friends. I like this service far better than any of its competitors!
Reviewed Nov. 5, 2020
My Son and I use Venmo all the time. The money transfer is immediate on the other end so that’s important. Easy to use. Can send money to anyone who has an account. I’ve paid my part of a dinner tab this way.
Reviewed Oct. 30, 2020
Venmo just put my money back into my bank account. If it helps, these are the steps I took. 1. After contact and no immediate action I told them I wanted it escalated. I provided more than enough proof from my bank that the transaction was not declined and they (Venmo) had my money. 2. I didn’t give up and contacted my bank to dispute it. Contacted my attorney and let Venmo know. I have no clue if the escalation dept. found the problem or what but a happy ending and bye-bye to these types of companies.
Reviewed Oct. 28, 2020
I opened a Venmo account when my son was selling pizzas for a school fundraiser this fall. I realized I never transferred all the money from it and when I tried it said error and my account was frozen. I have emailed them at least ten times and each time they tell me it's not their department but they don't help direct me to the right department. So right now I have 300 dollars in limbo that they have basically stolen. I'd be thrilled if someone just told me why. It appears I am not alone here. So so frustrated. Once I get my money I will never use this app again. Oh...customer service is horrible. No direct way to communicate.
Reviewed Oct. 20, 2020
My first time using this service has been a disaster. I think I’ve been scammed and Venmo hadn’t done much to help. I lost several hundred dollars in a Venmo transaction. They’re a big company and should able to compensate the injured party while going after the perpetrator. I would steer clear of this service. There’s a reason big banks won’t link with them. BEWARE!!
Reviewed Oct. 20, 2020
To whoever downloads the Venmo app, please BEWARE of their glitches/scam. I attempted to transfer $200, but gave me an error, so I tried transferring the $200 again, it then gave me another error. I have decided to just pay the other person 200 in cash instead since the app was not allowing me to transfer. Next thing you know, the transfers were made without notifying me during the time of the transaction. I found out a couple of days later so I called customer service and he told me that the issue was taken care of and the transfer was not made. Venmo is now trying to collect $400 from me. DO NOT USE THIS APP.
Reviewed Oct. 14, 2020
I sent $145 to my dtr who had valid Venmo app. Customer service says to get them info for my dtr and then they do nothing. No answers just more “canned” emails. This has been going on since August 2019. Yeah, over a year.
Reviewed Oct. 12, 2020
It is impossible to talk to anyone over the phone at Venmo. I am going back and forth with emails to unfreeze my account. Apparently they need my ID for verification whenever I've had my Venmo account for years. Every time I email it will take at least 24 hours for a response.
Reviewed Oct. 10, 2020
I am currently on day 7 with Venmo and I had a bank transfer done on the 6th of October 2020. They have said that I sent this money to another account on green. Which I know was a lie because I am only allowed to have two green dot Walmart cards. When I push the transfer button after pushing one of my GreenDot accounts the next morning I checked and all of a sudden I had a new GreenDot account number on my primary bank card information that was on file with Venmo. I said that's kind of weird so I asked them to verify with this account was and why was my money sent to this account and it only ended with a number 6161.
I then asked him, I said, "Well if I've sent that money, can you do me a favor and send me the complete 16 digit number including the full name that would have been on that card?" And they denied me and now we are on day 7 today and I have emailed them 12 times trying to get these funds back into my account which was only $299 but that is a lot of money right now for me and my daughter and has put me into a bind and they're not willing to reimburse or stand behind their company on fraudulent activity such as this which I believe after reading all these reviews that are on this Consumer Affairs site that this company should be shut down.
They've been in business since 2009 and they had taken a lot of money, millions of dollars from consumers and innocent people. It has forced me to shut down all my credit cards and I sent them a photo of my identification so now they have my address, my phone number to where I live with with my family and my kids I so don't feel safe. So do not use this company.
Highly recommend that if you do have Venmo take your money out, shut your cards down order your new cards because they're going to get more people. They're good at what they do and with their legal paperwork, they try to cover the bases as if they're not responsible. The last thing I want to say is that this Venmo is actually tied in with paypal.com as you know PayPal is also a fraudulent company and I would highly recommend them not being used as well. I will keep you updated in the next few days on the progress and I hope the best for everybody. God bless and be safe.
Reviewed Oct. 5, 2020
I have been constantly emailing and chatting trying to get someone to reach out to me about my money that’s in this account. First they told me 5-7 days then 9 but still nothing has happened. They have no type of communication. My $653 is in this account that they froze. Also my have $270 that I sent her for rent is also froze. I don’t know if it’s fraud or what but I will be getting my lawyer involved. I really need my money for my family and I.
Reviewed Oct. 1, 2020
I opened a Venmo account. I have used it several times. When I used it at a gas station, the station put a $50 hold on the account. I know this is normal; however, when the gas station reconciled the amount the hold was never removed. Since it wasn't removed I submitted a ticket to Venmo to inquire about the hold. Venmo then put a hold on my account. Initially they said that some recent activity appears to violate the User Agreement. They sent me an email asking for a picture ID. I asked them why they needed my Personal Identifiable Information (PII) and they would not answer. They have since recalled the PII information request and keep telling me someone will get back to me in 5-7 business days.
My account is frozen and I'm not able to transfer the funds back to the bank account I used when I created the account. I have contacted them several times and they refuse to answer. All I want to do is transfer the money back to my bank and close my Venmo account. I have a feeling I'll never get the money back. I have filed a complaint against them with the Better Business Bureau. Chalk this up to a hard lesson learned.

Reviewed Oct. 1, 2020
A business used the same name and logo as a food business I regularly pay. The business was fraudulent and I had to pay twice--the "real" business and the "fake" one. I tried calling Venmo immediately as soon as I realized (with 5 minutes) but they provide no phone customer service. So, I stopped payment on the fraudulent charge, had to pay that fee, and then Venmo would not investigate this fake company or seek reimbursement of the fraudulent charges...so I paid many times over to correct this. Venmo sent me to a collection agency despite emails to them, attempts to call them... Do not use Venmo because they offer no protection for fake businesses.
Reviewed Sept. 30, 2020
I won't be using Venmo anymore. The way they have it set up is too easy to send money to the wrong person. And once that has happened no matter how much money it is, it is gone. No recourse. No help. No mediation. No willingness to even contact the person who received the funds in error. I am literally sick to my stomach at this unnecessary loss of funds.
Reviewed Sept. 29, 2020
Since August 8th, I had a fraudulent charge; there is no one to answer the phones due Coronavirus??? Are you kidding me!!! I sent an email and responded that my request is denied; I called the company that made the charges, and they have no record of that charge, not to mention that they were insulting, then I had a new charge more significant this time for 160 $. My card got hacked! There is no way to call because no live person can answer on this urgent matter; I sent an email to report my card and got an answer until the next day; good thing I dEACTIVATED MY CARD, but they froze my account, and they sent an email that my card was on my way.
Now there is no way to contact anyone. Only by email; I sent it yesterday and had no response, I need to pay for my school, and my money is frozen there!!!! Never thought that Venmo would not have any type of protection for customers. NO PROTECTION AGAINST FRAUD!!! And get all your funds frozen. I'm disappointed about Venmo. Worst app to rely on.
Reviewed Sept. 26, 2020
HORRIBLE CUSTOMER SERVICE!!! I tried to create a new account. However, whoever had my phone number before me had a Venmo account. I have been dealing with a rep/agent by the name of Hershey. Was told to provide documentation of my number. Per the request, I emailed MANY documents but Hershey states unable to read. The documents I emailed to Hershey, provided my phone statements that shows my cell phone carrier's name, my name, the phone number and when the phone number became mine (May 2020), my complete address and even my email address.
I asked for a supervisor to call me, but was informed that their phone system was down. Right. How convenient. As such, since Hershey won't do the right thing by rectifying this matter accordingly, I have filed a complaint with the Better Business Bureau against Venmo and Hershey who displayed NOTHING but unfair business practices. Hershey responds to my request by the wrong name. That's being professional? Clearly not. It is extremely disappointing that you need BBB to resolve a matter that Hershey could have done, yet refuses to.
Reviewed Sept. 24, 2020
My account was frozen so I could clear up some activity... I have been trying to re-activate my account for the last 5 days...There is no one to speak with...I only get electronic responses and a run around to several different departments that never respond to my requests. Horrible experience... I have a balance of $74.00 in my account and unable to transfer it to my bank.
Reviewed Sept. 24, 2020
My son tried to buy something from someone. Venmo allowed this person to charge my son's acct five times. To get his money back they said I'd have to give them a photo of my son with his License dob and our account number. We can't. They could scam him more.
Reviewed Sept. 10, 2020
I got paid from the buyer who bought my laptop and tried to transfer my money to my bank account. Venmo froze my account I don't know why. It appeared Transfer canceled the money was returned my Venmo balance. I thought they are holding my money while they are Verifying my account. But it wasn't that simple, they returned money to sender who I don't even know and blocked me. They sent me email ask my ID, I sent it in one minute, and then nothing. Until I reach out customer support. 5 days later they said the money was gone and they are not able to get my money. I asked Customer support and send them email, they are very very very slow and know nothing. They are not specialist. I lost $1850 and my laptop. During this pandemic Venmo did very very bad job, this is not good at all. I will reach out Law enforcement I can't just let this happen.
Reviewed Sept. 6, 2020
I sent $100 to a friend on Venmo on June 8th. Unfortuantely, her venmo account is open, but she is unable to access due to losing password and losing all access on old phone. Long story short, I reached out to Venmo and was told that since the transfer was authorized, they will NOT retract my transfer and refund me. Instead, they wanted her to send an email to their support email. No human interaction at all. This is all done via chat or email. No manager or supervisor to talk to. She sent them an email and we never heard back from them. It's now September 5th and nothing has changed. We are just told to email, which she did but have not heard back. Very poor customer service and I basically lost $100. Please do yourself a favor and dump Venmo, bad experience.
Reviewed Sept. 2, 2020
I’ve had Venmo for several years. A few days ago I started receiving email coming from Venmo at support@venmo saying I needed to click a link to unfreeze my account. Even though the email looked legit I did not click on it and ignored it. Later that same day I received a phone call from the Venmo customer support number they have on file. The person on the other line said he was an customer support agent and that they wanted to talk to me about my account being hacked. This person walked me through several steps to supposedly protect my account and that of another person that was linked to this scam. Keep in mind that the person seemed to be calling from the Venmo customer service account and he was also able to make changes to my Venmo account on real time. Well after following through some of the steps he was walking me through I started getting an uneasy feeling so I decided to stop everything there and hung up on this person.
The next day I decided to contact Venmo through their live chat to explain what had just happened and to have them do something about to protect my account and that of the other Venmo customer involved. The person on the chat said that she had to refer my case to a different customer agent and that they would get a hold of me in a few days to resolve this. I received an email 4 days later saying that they had deactivated my account permanently because I violated their user agreement. Basically they completely ignored the fact that I had a serious issue and decided to deactivate my account. They treated me like I was the scammer and did nothing to protect me and obviously they will do this to anybody who has the same issue. Now I’m stuck trying to figure this on my own. If you have a Venmo account I would suggest to cancel it because if you become a victim of a scam through Venmo they will completely ignore you. They don’t care to protect their consumers.
Reviewed Aug. 24, 2020
I had a Venmo account a while back. I have since changed my e-mail address, phone and have a new laptop. I have tried to login into Venmo on my new devices. It sent a verification code to my phone. All good. It then tries to send an e-mail to my old email address when I try to login. I have emailed them 4 times about this, no response. I have moved to another payment platform. Venmo is useless.
Reviewed Aug. 20, 2020
Okay, so I have been with Venmo for over like 1 year. So, I started to chat with someone over the app due to Covid-19 and so I told this person that I had someone hack into my venmo account to send money to someone else. Then they hacked into my Facebook and I told them that. Then I get an email today saying that my account has been disabled due to the fact of their terms and use. Like excuse me I didn't even do any of this so why punish me for all of this. So, now they are telling me that they can't offer me service anymore. I find that very rude and mean.
Reviewed Aug. 6, 2020
As an IT consultant and a veteran of the banking industry I would have never imagined that I'd see advertisements for a banking app inside something as deliciously sacred as fortune cookies. For this reason alone I recently made the switch from Venmo to Zelle. All joking aside, I had a security issue with Venmo and trying to resolve that was a nightmare because Venmo tries to act as a bank, yet you have to go to your bank to resolve any sort of issue with your funds. I use Zelle now because my network of family and friends have accounts with the banks that participate in the app.
Reviewed Aug. 4, 2020
Venmo is a great platform to get paid by almost anyone, however, if you ever have an issue, good luck getting it resolved. Their customer service is trash and their account specialist are useless! I have been trying to unfreeze my account for over two months even after verification. I’ve contacted them again and again and have been told that they can no longer help me! What?! You can’t speak to anyone and in order to get a specialist to help you have to reply to an email that never shows up. I want nothing to do with Venmo and want to cut all ties with them, but unable to do so because my account is frozen and I must speak to a specialist who never sends an email but was told (via chat) they can no longer help me. Oh what a vicious and tedious cycle.
Reviewed Aug. 2, 2020
I’ve had Venmo for years and have NEVER had an issue with them. I always preferred Venmo over all the other apps, up until today. Somebody who I knew somehow got into my account and sent themselves 200 dollars from my account. And when I tried to get my money back from the person they blocked me on everything so I could not contact them ever again. So I tried to get reimbursed by Venmo but they denied me saying it was authorized?? So now I’m out 200 dollars, just gone. And they won’t repay me. Honestly don’t even want to use the app anymore. So so so disappointing.
Reviewed July 20, 2020
Venmo and Paypal is taking customers money. They approved my transfer and bank. But they didn't release it, instead they froze and blocked my account without explanation. I had $1,534 in my account. They won't release my remaining funds.
Reviewed July 17, 2020
Online customer support from a Elizabeth W. who goes by Liz. Was attempting to resolve a transaction on a possibly being scammed. To make a long story short they did respond to my inquiry so I ended up going through by bank to see what they can do. In communication with Liz, she keep referencing that they could get funds from my bank and at no point she made it transparent that they did get the funds initially and then have to send it back to the bank due to a dispute I submitted through my bank. I got the impression my bank took the loss and I wasn't going to pay Venmo again to get my venmo account unfrozen. Also not to mentioned I asked Liz if my bank charged it back and she supposedly responded no. This is knowing that they did get the funds and sent it back to my bank.
Liz got me going through numerous hoops to provide them my bank statement showing venmo debited my account. I was hesitant at first but after a 1.5 week of back and forth I gave in and give her my statement. This is where everything hit the fan, Liz comes back and states that the funds was never debited from my account and never once mentioned before until now that they did get the funds and had to sent it back.
I simply went through all the trouble and agony just to be back to square one. The sad part is Liz had this information all along and she still made me went through the hoops knowing the end result will not change. Liz needs to be coached and retrained, she can't even do a simple job by being transparent with their users/clients. This was probably the worse customer service. Also to add that I requested to speak to a live person and apparently everything is online. Venmo needs to really go after the recipient of the funds and not the sender if the business transaction was not completed. There has to be a better way of protecting the users.
Reviewed July 15, 2020
Venmo will steal your money and then act like you are the criminal. I tried to transfer $2999.99 from my venmo acct to my linked bank account. Money is not in either acct now. They have frozen my acct and saying they are reviewing my acct for suspicious activity. I have not done anything wrong. They are the thieves. They are breaking the law and need to be shut down. Money was my bill money and now I can not even feed my kids. You can not even talk to anyone on the phone...only chat sessions. And they keep giving me the run around with no answers yet as to when they are going to return my money. It's been over a week now and transfer was only supposed to take 1 day!! Do not use Venmo. They steal your money and then act like you have done something wrong. That was a lot of money to me and without it I am totally screwed!!
Reviewed July 11, 2020
I didn't like Venmo when I discovered all the hidden fees because Google Pay is free to transfer funds both ways and significantly more secure. I repeatedly tried to close my Venmo account, it's impossible to reach a human on their phone - their voice message says they are unavailable. I've tried over 6 times via email. This company is a nightmare - do not give them your bank or credit card details - not secure. It's just a matter of time before there's a new article about them getting hacked and all your details you shared with Venmo will be available for criminals to steal.
Reviewed July 1, 2020
My former cell phone belongs to a company I worked for. When I left, they kept the number for the new sales guy to use. Venmo requires you to receive a code on your phone for login, won't do it by email until you jump through hoops, so I wasn't able to change my phone number. After they emailed me a security code for entry, I still had to send a code to the old phone (though you can use the emailed code). Once I logged in, it was unclear where to change the phone number, so I clicked on help. It logged me out. When I tried to log back in, it wouldn't use the emailed code, so my old employer now had a login code to access my personal financial account. Great. This is the worst security I have ever seen when dealing with bank accounts! Don't use it.
Reviewed June 30, 2020
A friend sent us money he owed to my husband. When we tried to transfer the money to our bank account Venmo said it would deposit it in several deposits and also withdrawal money from my account. They never said how much they would deposit or how much they would withdraw.
Reviewed June 29, 2020
Unless you're sending money to a friend you TRUST do not use this company. They do not give a damn about their clients. I've seen so many people lose money, sent it to the wrong person, or got scammed, tough luck. They will not help or give you any money back. I got scammed by an online person, rudest condescending person and bull ** I haven't met. Didn't get me the service and had the nerve to call me all kinds of names and still wants to do business. These people told me to file a police report, what the hell they going do? Especially when all these stupid people trying refund the police, nor do I have this person's info. Same reason we use these online things as everything is not detailed.
Reviewed June 26, 2020
I have used Venmo for years and recently I sent $446 to my friend via Venmo to pay for a trip we split. Turns out that the venmo account I sent it to was an old account of hers that she had set up years ago and only used one time. The account she set up was set up with:
2. An old phone number which she does not have anymore can cannot access.
3. Her maiden name, which she has changed since she remarried.
4. An old debit card that was compromised and is not longer active - she never attached a bank account to it at all.
I contacted Venmo as soon as I realized I had sent it to her old account and was told that she had to be the one to authorize a return of my funds and/or to get help getting into her old account. Therefore, my friend contacted venmo and they asked for her to confirm the phone number, email, and/or to share a US issued Photo ID to prove that it is her account. Unfortunately, my friend's only US issued photo ID has her married name on it. Because she is Ukrainian, she only has a Ukrainian passport that has her maiden name on it. Because Venmo has been no help, and my funds are sitting in a dormant venmo account that has been used one time only and has not been active for years, I disputed the charge with the bank.
Then I receive an email today saying "Don't worry, we covered you and your friend has the funds." INCORRECT. I know for a fact that my friend does not have the funds because I am in contact with her and she cannot access this account and venmo is unable to help her access the account. I have this proof in written communication with venmo. "You now owe Venmo $441.82. Your account has been frozen (you cannot send payments or transfer to your bank) until you settle this debt."
I do not owe Venmo money. I owe my friend money, which I will handle via a secure, FDIC bank account transfer service such as Zelle. "We've used the $5.00 in your Venmo account towards the outstanding amount you owed from the payment we've listed below. You now owe Venmo $441.82." VENMO has stolen money directly from me now as well. While it is only $5, it is my money that they have stolen now. I tried to call the number on the email they sent me about my "debt" and they said that due to covid19, there is no phone service.
Do not trust Venmo with your money. Venmo is trying to act as a bank, yet you have to go to your bank to resolve any sort of issue with your funds. Furthermore, they are a bank that can't afford to have employees work from home during a pandemic so that they can offer their customers phone service. Venmo is a shady corporation and I will NEVER trust my money with this company ever again and will make sure everyone I know knows that Venmo is a corrupt company that absolutely should not be managing anyone's money. Go through your bank. Chase bank has always been on my side and I have never had any concerns that I won't be taken care of in instances like this with my bank.
Reviewed June 22, 2020
Venmo tried to steal my money! Fortunately, my bank caught it and stopped it... However, this was a brand new card and I just got it set up for auto pay for ALL my bills. Now it's canceled and I have to go get another new card and re-setup all my stuff again. I've never even heard of Venmo until they decided to try to rob me blind. This is a fraudulent company that tries to steal from hardworking Americans. ** you Venmo... Stop stealing from people! I hope some ** "protests" your building to the ground.
Reviewed June 22, 2020
My bank text me. Someone stole $450 out of my bank without my knowledge or permission. It was done through VENMO. I don't have an account with this rip off crew. I'm so mad. Don't use Paypal or Venmo. You'll be sorry!
Reviewed June 17, 2020
On June 11, 2020 I used Venmo to send my friend $190 to purchase a clock. Since my friend is of Russian origin, I jokingly put the product description as "Cuban Cigars." They were not. I purchased a clock. When Venmo froze the transaction, I sent him another $190 an labeled the product description as "Clock." That transaction successfully went through. I have been requesting Venmo to release the original $190 for over a week. They will not cooperate. They told me they had sent correspondence to my counter party to confirm that I purchased a clock. He never received any correspondence from Venmo.
When I bought this to Venmo's attention, they then sent him the inquiry. He immediately replied with the truth: I purchased a clock for $190. They still refuse to release my funds. After I sent Venmo another follow up query as to the status of releasing my $190, they told me they have sent him a follow up request of questions along with documented proof I bought a clock. How can he generate documents on an item he owned personally for many years? Venmo is slow to respond, unreasonable in its requests, and continues to freeze my money in the middle of a pandemic. I missed 2 months of work and need the $190. I regret ever doing business with Venmo and will certainly never recommend them to anyone in the future.
Reviewed June 12, 2020
Quite frankly it’s an abomination to the banking system. If you think PayPal has issues, these guys are worse. They advertise direct deposit- it is not it is Wire Transfers... what’s the difference you ask? Well they take your money first and place it into their own account - then they “review” it if they decide it’s your money then in anywhere from 3-21 business days they’ll release it to you. If they can’t “prove” it belongs to you, regardless if your employer sent it to you or not - they will hold it indefinitely. Customer service is a joke... They can’t even tell you if a deposit was made or when it was made. I was literally told - it could be there but you’ll have to wait for up to 21 days to find out. Not a legit company.
Reviewed June 12, 2020
I had an extremely disappointing experience using Venmo. I have a Google Voice number that people normally contact me on. Venmo doesn't allow a google voice number, or any voice of IP number, to be used on venmo accounts. A client sent me some money but used my google voice number to send the payment. She then sent me the URL where I could accept the money. I didn't think it was a big deal. Turns out it was. On the web page where you can accept the money they give you one option which is to create an account but the phone number on that page is static so you are unable to create a new account to accept the money. Additionally on that page you have a "Sign In" button where you can sign into your normal account. When you do this you have no ability to accept the money given to you.
I also tried to go to my account and change my phone number to my google voice number so I could accept the money and that also is not allowed since it is a voice over IP number. I figured I would just contact customer service and they would help me out. I was dead wrong. They were extremely unhelpful and unwilling to do anything to solve the problem. This is a bug in the Venmo system where they allow people to send money to phone numbers that can never be associated with an account. I did everything I could including talking with a supervisor who was even more unhelpful.
I gave 5 different ways for Venmo to solve the problem that did not involve bothering my client as this isn't my client's fault that Venmo has this bug in their system. They decided to say that my client had to jump through a bunch of hoops to get their money back and resend. This is a classic case of a lazy company who doesn't own up to a bug in their system and doesn't do anything to fix the problem. Shame on you Venmo. I had higher expectations from you.
Reviewed June 11, 2020
Worse and 100% scam payment method. You can easily cancel a payment request but if you've made a payment by mistake, and even realising immediately, there is no way to cancel! Even before payments are processed. There is a bunch of people with similar usernames. In my case I sent money to the wrong person, out of 12 characters alphanumeric and special characters, only one character was different. Customer service is null. I had never heard from them. When I google how to cancel payments, the answer is no way other than asking the person to return your money, right. How is this possible. How this company cannot take responsibility and offer better security. Usernames should not be permitted to use on this way, it should required more information to make payments, it should let you cancel and create disputes if needed. Customer service should available. This is 100% wrong and needs legal action
Reviewed June 10, 2020
I heard some negative things but thought that I would be fine considering my solid financial responsibility and the straightforward and consistent nature in which I would be using Venmo. I set up my account successfully with a direct link to my bank account. Bank approved. I made my first payment successfully. My attempt at a second payment was “flagged” and declined. I contacted my bank and it had nothing to do with them and they were not aware of any declined attempt at payment.
I contacted Venmo via chat and was told that yes, it was Venmo who declined the payment because of an algorithm. So I was targeted and subsequently banned from using their services for an unknown and ultimately unfounded reason. It would seem that they don’t want certain people to use their service but they won’t tell you the reason for their discrimination. Their representatives don’t know anything either so dead end there. They want your bank account information but you get nothing from them in return. They told me to kick rocks so I deleted my account. I suggest you do the same as they are sketchy and untouchable.
Reviewed June 9, 2020
This company is horrible. Do not use them. My bank recommended I use it to transfer money from their account to my local one. And 2 weeks later my account is frozen. They have $1400 of my money in limbo.
Reviewed May 29, 2020
This is a perfect example of a company that just doesn't know what it's doing. If you get a new phone you're automatically locked out of your account. If the sender sends money, THEY CAN'T CANCEL THE TRANSFER! Want to unlock your account? Oh you have to fill out a log form including information that if anything has changed or you don't have anymore, YOU CAN'T SEND A REQUEST TO UNLOCK YOUR ACCOUNT! Want to call customer service? Good luck because here on a Friday morning at 10:00 THEIR PHONE LINES ARE TURNED OFF! Want to chat to them live? Sure just log into chat. What?! I can chat with someone if I can't log in?!?! I find out anyways that the chat is a bot. Do yourself a favor and stay way from Venmo.
Reviewed May 28, 2020
I received money through Venmo from my daughter to pay someone cash and couldn't get the cash out! I've had this card for 2 years but rarely use it. I contacted them through chat because phone contact isn't available during Covid19. I explained my problem and that is desperately needed. They stated they aren't provided with details of "This particular decline but many times it's because of a security raised in their system. This doesn't necessarily mean you've done something wrong". They gave me a lot of legalese and suggested I do a bank transfer which could take up to 3 days! Now they have $180 of my money and I've no way to access it to pay. They want me to give them MY BANK ACCOUNT info? No. This is the poorest debit card service I've EVER experience.

Reviewed May 28, 2020
Complete fraud. They keep your money. I contacted them 3 times within a month period, kept submitting evidence after I told them I paid the wrong person. They couldn't find the my account. It was 27.00 but still. I have contacted a non profit attorney. Their CS is horrible, they'll give you the run around for days and then shut the case down and ask you to rate their service and boy did I rate it lol. If you want to lose money, have a hassle and headache use the app. Use Zelle instead.
Reviewed May 22, 2020
About a year ago, I opened a Venmo account at the request of someone who owed me money and wanted to pay me through Venmo. I'm wary of any online service that has access to my bank account information, but I agreed to open the account as a courtesy to the person who owed me money. Since then, I've used Venmo for a few payments. During the virus crisis, I'm paying my house cleaner, but not allowing her to come to the house to clean. It's easy to send her the money via Venmo, rather than mail a check every week. I sent Mother's Day flowers to someone in New York and the florist only accepted Venmo, so that was lucky with so many florists closed. This sounds as if it's going to be a positive review, but it's not.
While obeying the stay-at-home order, I decided to get some deferred home maintenance done, including getting the exterior of my house painted. The contractor asked for a deposit, and preferred Venmo, so I sent the deposit with no problem. At the end of the job, the rest of the balance was due, so I tried to send it by Venmo. The transfer was declined. The message directed me to contact my bank, which I did. The bank assured me that they DID NOT decline the transfer, that there were enough funds in my account to cover the transfer, and that any declination was on Venmo's side. I called the Venmo customer support number and got the message that due to coronavirus, there is no longer and phone support. What? This is a time when there should be INCREASED rather than decreased support.
I looked at all their FAQs and found no logical explanation. Finally, I turned to sending an email to customer support. The response I got was a lot of security questions. The next response I got was - NOT KIDDING - "we don't know why it was declined by us" - "there was some sort of security issue, but we can't see what the issue is" - "we hope we've answered all your questions" - "thank you for contacting us." SERIOUSLY? Venmo declined my transfer request for no apparent reason, but they don't know what the reason is, and thanks for contacting us? Could there be any more inefficient company?
Reviewed May 14, 2020
My experiences with Venmo have been horrible. I originally signed up on the website several months ago, created a username and password and entered my card information. It wouldn't allow me to send money for some reason so I had to give up. When I attempted to try again this time because an individual wants to use Venmo, I tried to log in with my username and password to no avail. I signed up again with the same username and password, but when I attempted to enter my card information, it said the card was already used by another user. Unbelievable. If that is true, this is pure fraud. I am going to report Venmo to the Better Business Bureau. People, report Venmo to the BBB. It is an unethical business.
Reviewed May 11, 2020
Don't open an account. I can't get to my money and my card is declining. They wanna tell me they don't know what about it. Them and PayPal can talk to my lawyer. Give my effing money. You can get your money by linking bank account!?! I would never give these people my bank information, are you kidding me????
Reviewed April 28, 2020
The worst payment I've experience. I've created my account at Venmo 3 mos ago. And they ask me to submit some documents like ID and TIN/SSN and upload it in their website. This month my friend paid me on Venmo. The money did go through and I saw it. It was already in my account. After 3 days I verify my my bank account so I can transfer the money and this website they also send me a venmo card. But this account specialist freeze my account for so many days. Nobody has replied back to me and explain what happen.
After 7 days someone send me an email telling me that I made a violation on their website and for that reason they will going to disable my account permanently. Oh my goodness what kind of payment system is venmo. After you submitted everything and they send you the card. They will just disable my account. What a waste of time signing up in this website. And the money my friend paid me is not a lot. It's only 200 dollars. My goodness. I won't recommend this website for anybody to sign up. It sucks. Better use Facebook payment or cash app. This venmo is the worst of all the worst.
Reviewed April 18, 2020
First of all when I received money in my card I tried to withdraw cash from a Venmo approved ATM. Transaction denied so I try again. Denied. Try to purchase groceries. Denied. Service sucks and so does the customer service.
Reviewed April 13, 2020
I accidentally initiated a transfer into their "Venmo Balance". I wasn't transferring to another person. It was going into my "Venmo Balance". It was a mistake and I contacted them immediately in hopes of a cancellation. They would not process a cancellation. There was nothing they could or would do. I had to wait for the transfer to go all the way through into their "Venmo Balance." Which takes, they tell you 1-5 days, but it was the entire 5 days. And then I had to wait another, 1-3 days (which was an entire 3 days) to transfer it back into my bank account. This company policy needs to be changed or at least take a special occasion into consideration. All of this happened amongst the panic of the corona virus also. This company should no remorse or willingness to help. They proceeded to take my money, hold it in their account, and made me wait an entire week to get it back. When I tried to right the wrong from the beginning.
Reviewed April 3, 2020
My brother could not receive my money because his phone broke. He said that customer service was not helpful. My money is still in limbo. Can you help? Sincerely Diane **. He has another phone as well. Thank you.
Reviewed March 28, 2020
I had experience to talk with a beautiful lady Briana **. She solved my issues fast and properly. She's polite and professional. Next time if I will have any questions I'm sure Briana will help me at any time! If I could give 10 stars I would!
Reviewed March 24, 2020
I just signed up for a Venmo account and a friend sent me money and I tried to have it transferred to my bank account. It says it take 1 to 3 business days to be in my account. Well I never received it and I contacted them about it and I was told I violated the terms of service. I emailed them and contacted them and they won't tell me what I have done wrong. They say they have to investigate it and it will take 180 days and I can't get my money until the investigation is finished. That's if I can get it.
I have over $2,000 in my Venmo account that I want refunded to me so I can close my account out and never deal with them again. I feel like they are treating me like I'm a criminal. The first transaction I requested $900 and the second $500 plus another $50. They only transferred $50.00 into my bank account. I still have another $1600 in there and have no clue where it is. It is wrong to freeze someone's account. I want my money back now. I would never recommend Venmo to anyone!
Reviewed March 17, 2020
My wife recently noticed money was being spent off her Card.com. Once we seen what it came from (Venmo) me and my wife was very confused on what the heck was VENMO. We searched it up. Found it was from PayPal inc. Me nor my wife have an PayPal account or venmo account. Do anybody got a clue what is going on and do anybody have card.com and have been hacked??? This the 2nd time We got hacked after getting promised better security with our account but yet we just lost our only 3000. We had to move into our new home. My wife is pregnant and Is due at any day but due to this coronavirus outbreak it's hard finding the stuff we need. Now we just got robbed in less than an hour. If I wanted to do an lawsuit on both can I please help.
Reviewed March 9, 2020
This company owned by PayPal fraudulently took out $900 in two transactions from my bank account via my ATM Visa card. I do not have an account with Venmo. However I do have an account with PayPal. Coincidentally I changed my bank card With PayPal on 5 March, and funds were taken out of my account via Venmo hours later. The very next day. Tried to contact PayPal since I believe that’s where the breach of my information happen. They were no help and basically said it was my problem. So I tried to contact Venmo today since they’re only open for calls Monday through Friday and their automated system has a message about this type of thing and basically told me their service reps could not help with this to contact my financial institution. Unfortunately these people can take your money And not answer for it in anyway. Beware of these two companies. Venmo who is owned by PayPal.
Reviewed March 9, 2020
I sent money to a relative via Venmo. I assumed it was a private and confidential transaction. However, I later discovered that someone else sending money to the same person could see my transactions. This caused a huge problem. What I sent should not have been available to anyone else. It is a privacy issue. I will never use Venmo again and I have been advising others not to use it. I do not believe the disclosure of information without my permission is legal.
Reviewed March 6, 2020
This is the worst service you can use! Stay away! They have given me problems with every transaction. My wife and I both have used Venmo and only had issues. When you call for support all they say is we have no information. The computer systems handles all transactions. I was declined for a. 48 purchase with over 900$ available.
Reviewed March 6, 2020
Venmo will "suspend" your account at their whim and hold your funds indefinitely without any reasonable explanation. If I were a psychopath I would follow this philosophy. My weakness is that I am not. What follows is my "chat" with PayPal regarding their association with Venmo: I am so worried now that I might close my PayPal account, even though PayPal has always been reliable. My concern is your relationship with Venmo which holds money based on capricious reasoning, without any reasonable explanation, for as long as they like. They are clearly holding money, investing in the short term with their customers money, at their whim. I am considering reporting them to the FBI fraud department.
What they are doing to their customers, after reading the one star reviews and consumer reports is clearly fraudulent, in my personal opinion based on my personal experience. I suggest that if your organization wants to separate itself from the incredible increase in fraud, that you sell/disassociate yourselves, somehow get your name away from Venmo. Goodnight.
Reviewed March 2, 2020
I have a cleaning service and most of my customers preferred payments through Venmo so they can have an easier track for tax purposes. So I sign up for venmo, app and all, it works great at first regardless of the ridiculous fees. But I have transfer money in minutes from venmo to my bank from February 17th 2020. And I didn't even realize it's not there until I went into a store and did not have enough money, so I check with my bank. No money was deposited, been tormented by this for over 2 weeks as no matter how I contact venmo customer service they don't seem to take it seriously. I don't know where to go to get back my money and don't even know if when I was crazy busy they took other transactions, so now I will have to take a day and check my bank history properly.
They keep giving excuses that it was transferred to my bank which I would have seen or even see a pending. Then they told me last week they will contact the card issuer and it would take 2 days. Well it's a week. Am going to go to social media and such to warn people. Be careful when you use venmo. They are not safe, or care enough to help if a mistake been made. I will close my account after contacting a lawyer. As well as telling my many customers to find another way to sent payments.
Reviewed Feb. 27, 2020
I’ve been trying to have my account unlocked for a couple months now. My account was ‘temporarily’ locked when a random no name company withdrew funds from my account. Now this ‘temporary’ seems to be permanent. I have chatted, emailed and called numerous times. I’m always somehow disconnected or put on hold for insane amounts of time. Emails are never returned. All I want is the funds in my account. Then close my account. If you don’t want to, I will be more than happy to close my account, and trust me when I say I promise. This is ridiculous. The hoops you are making me jump through to complete this process and employees are overly sarcastic in a not so funny way.
Reviewed Feb. 11, 2020
I have been using Venmo for a couple of months this time around (used previously). I experience issues accessing money, adding debit cards and simply just getting a Venmo debit card. I verified my identity with Venmo some time ago, however almost every time I have added funds I run into some type of issue or error trying to retrieve the funds. Support also responds with they can’t access “why” and it’s their system security. I’m all for security but this is ridiculous!!!!
Reviewed Feb. 7, 2020
My child set up a Venmo account to send money to a bully at school. I called venmo to let them know that a child, my daughter, who I am the legal guardian of is using their app. Instead of helping, they said too bad that it violates the privacy of this minor to freeze her account. Now my daughter who has saved every birthday and Christmas gift is now drained of her savings and has been advantage of by both the bully and by Venmo.
Reviewed Feb. 5, 2020
I have had a Venmo account since 2016, which I opened because I live abroad for work reasons. Venmo was an easy way for me to reimburse my family while out of the country. However, when I changed my U.S. phone number I couldn't log onto my account to change the number since I was out of country. I contacted Venmo by email and went through a whole process (multiple emails) to change the number. Recently, I received an email from Venmo stating that my latest transaction history was available to view. When I attempted to log onto my account, because I had not used the account for a significant period of time, a two step verification was needed (which is a good security measure) except that the phone number for the verification message was still the old phone number I had spent countless emails trying to change the year before.
I again contacted Venmo by email but was told this time that I had to physically be in the U.S. to change the number. After multiple emails from me explaining that I just wanted to check my account and change the phone number on the account, I was still told I could do nothing unless I was physically in the United States. Being extremely frustrated, I asked that the account just be closed. The agent I was dealing with did so and sent me a "statement" (a pathetic excel spread sheet) by email with my bank account information highlighted in blue. I had to ask myself, how secure is this?? In summary Venmo refused to help me change a phone number on the account and instead chose to close the account and lose a customer. To add salt to the wound, they also chose to send sensitive bank information to me via email. The bottom line is that this company does not value security for the customer.
Reviewed Feb. 3, 2020
I have been using Venmo card from few months and I was really liking it a lot until I recently I tried to withdraw $400 from atm. Firstly I received message saying exceeded limit so I thought may because of atm fee it’s showing that then tried $380 so atm fee will be adjusted then received message insufficient funds which was not the case at all. I checked my Venmo app they did not dispensed money at atm but deducted whole amount from my account. I immediately contacted support. They didn’t had clue to support so they said, "It’s system error and our engineers are working on it."
I contacted them multiple times. Chatted with 4 different agents but since they had no clue they will keep on ending chat on you. Well I waited until Monday once phone support is going to be open, lady told, "We filed dispute and you need to wait for 10 business days for review to complete." Highly disappointing support. First of all you declined my transaction with wrong message on screen then you deduct money from my account and then you ask me to file a dispute and wait for money which Venmo took away to wait for 10 days. And I am not talking about $4 here. It’s whole $400 they took away and saying we have no clue right and will investigate. I will not recommend anyone using their debit card. Their support is worst and doesn’t know how to handle questions and they have no responses rather than saying we don’t know what some other department is investigating and there is no way to reach out to dispute drr EST department.
Reviewed Jan. 31, 2020
I had fraudulent activity on my Venmo account. Venmo denied it was their fault and tried to blame it on American Express. A couple months later a friend paid me on Venmo and hours later my account was “frozen” and I could NOT get my payment out until I unfroze the account. To unfreeze the account you must upload a picture of your Drivers License and upload pics of any bank statements that are linked to the Venmo account. The account was frozen because of the fraud so I am the one having to now jump through hoops. Why was there fraudulent activity account in the first place? They have treated me like I am the criminal. Horrible people to work with. They are rude and uncompassionate. Don’t use Venmo if you don’t have to. I used it to send my son money in college. I’ll use PayPal I guess even though they are the same company.....
Reviewed Jan. 25, 2020
Everytime I go to sign up it doesn't let me past the phone number part of the sign in. It kicks me out with a error message. I'm not sure what to do or how to get it resolved but I need this app to wire money back and forth with my girlfriend.
Reviewed Jan. 24, 2020
After having used Venmo twice, I was told, during my third attempt a few days later, that my debit card balance was insufficient. Not true: I had more than enough money in that account, a lot more. I sent an email complaint; the response was inadequate. I tried to call their phone number; got an error message even though it was during their posted working hours. Sent another email complaint, tried to upload photo of their "insufficient" statement; it would not take the pic, said I was taking too long even though I did it as fast as humanly possible. I'm not even going into how much trouble it was to set up in the first place. IT IS NOT WORKING AND THEIR 'HELP' IS NOT HELPFUL!
Reviewed Jan. 17, 2020
My spouse opened a Venmo account and used our joint bank account. I already had a Venmo account that was linked to this bank account. They immediately froze both of our accounts. They are still holding our money hostage a week later. They refuse to provide refunds to the sender. This is frustrating. They have been reported to the FTC. I am most likely out a lot of money, which Venmo will keep for themselves.
Reviewed Jan. 17, 2020
I noticed several transaction from my account to a user I did not know for a relatively large sum. I contacted the support team as soon as I noticed to see if they could help solve the issue and recover my funds. They spent less than 20 minutes investigating the case before telling me that it did not constitute fraud and that they could not do anything to help. They then froze my account, despite telling me that nothing fraudulent occurred.
When I contacted them again to unfreeze my account, they accused me of violating their user terms because "I" authorized a payment to somebody I didn't know (i.e. the fraud that occurred resulting in ME losing MY money). They then threatened to deactivate my account if it were to happen again. After asking around I've found that this experience is not unique and that everyone I've spoken to who had unauthorized transactions was essentially told "tough luck" by the Venmo team. A lesson learned: first to market is rarely the best option - use Cash App or Zelle instead.
Reviewed Jan. 15, 2020
I have been having a problem with Venmo since Oct 2019 as my funds have been frozen for no reason. All incoming payments and outgoing as certified, but when I attempted to transfer my money from the Venmo account, I was informed that my funds are locked. This came as a surprise as I have not committed any suspicious activity on the app. I contacted customer service only to learn that the decision is true and ongoing. With that, I call today to see if I could learn the details of the decision and learned that I am in "violation" (they would not let me know what specifics of this violation) and that I would have to wait 180 days from the frozen date in October. This business is a scam and should be stopped ASAP as they are holding funds of consumers without real reason or explanation. WHICH IS ABSURD! STAY AWAY FROM THIS COMPANY.
Reviewed Dec. 23, 2019
So I usually get direct deposit. However, my employer had an issue with the direct deposit and had to Venmo me. I was thinking this was fine due to me getting paid like this before. OH HOW I WAS SO WRONG! When I went to instant transfer it kept denying me (idk why). I had no other choice but to do a standard bank transfer. Now being the day I should have received my money Venmo is telling me I may get it tomorrow latest Friday due to the holidays. IS THIS RIDICULOUS OR WHAT? This company is FRAUD and the government should close them down. NO ONE should be able to hold your money besides YOUR BANK.
The customer service department is a bunch of idiot I literally probably would of gotten further talking to a robot since that's what they sound like. I literally want to URGE everyone to NOT use this app. If you want your money safely and trusted DO NOT USE VENMO. Absolutely Horrible business, horrible customer services, and horrible "Rules".
Reviewed Dec. 20, 2019
I tried to "instant transfer" to my linked debit card from my identity verified Venmo account on 2 different occasions. Both times venmo declined my transaction. Transferring to my bank account was my only option (1 to 3 but more like 6 business days). I'm with venmo mostly for the "instant transfer" feature. I was advised by their representative that not only were they unable to override the decline but that they were not able to give me a reason for the declination on either occasion. I can't believe that any business would operate/flourish with this "I don't know" SOP. Seems shady to me.
The last rep spouted some canned garbage about risk assessment. However, their "awesome system" should have seen that the funds had been in my daughters venmo account for 7 days prior to being sent. Funds were good. Banks hold funds for 7 days. I also told their rep that they should have a notice in their "Pay or Request area" that states that recipient will not be allowed the instant transfer option if funds are over a certain dollar amount (I was upset so I actually stated dollar amount at $1.99). I sent money back to my daughter. Hopefully she will be able to "instant transfer" to her account or she may have to go thru bank deposit process. Until then venmo has my $500.00 held hostage. 17.6 million dollars transferred? Yes, I can see that. What I'm wondering is how many of those dollars got jacked up in their system.
Reviewed Dec. 16, 2019
Request/incident #**... Used Venmo incident free for over a year. Then traveled overseas and couldn't link my bank to transfer funds. Supposedly someone else linked that account (which I applaud and find amazing). However this rogue never withdraws money... Hmmmm. I'm a simple guy. I have 1 bank account and 1 Venmo. If someone hacked me, why aren't they stealing money? Also in order to prove it's my account I need to show valid ID. I take a photo of my Untied States passport (as I'm traveling for months overseas). And the response I get is that it doesn't show my name. WTF. STAY AWAY. The company has major issues and isn't invested in solving customer issues if they arise.
Reviewed Dec. 13, 2019
Refusing to return my funds held in reserve and has harassed me for SEVEN DAYS. Steer clear of this organization. In spite of my compliance with their disrespectful demands through almost 15 e-mails they will NOT return my money. I am now contacting State Authorities.
Reviewed Dec. 8, 2019
Venmo recently froze my account, based on the fact that my wife and I share the same account. Their only solution to unfreeze it was to ask me to provide a copy of my driver's license and bank information electronically. As a CEO of a major company, which deals often with fraud and identity theft, this was not an acceptable solution. I asked that the money be returned to the sender, which they refused. So, basically, unless I put my personal identity at risk, they will keep the money indefinitely. What kind of scam is this? Fortunately, for me, it’s a very small sum, but I will not use Venmo ever again.
Reviewed Dec. 6, 2019
I can’t make the money transaction because my phone number is not verified, He doesn’t let me Register my phone number. He says a code and he doesn’t send it, help me please, thanks. It’s my first time using it.
Reviewed Dec. 5, 2019
Myself and my husband have Venmo accounts. When I was trying to add bank account for receiving payments, it was throwing an error (instead of showing exact error, it says "your bank account doesn't support this"), which is wrong. When I contacted customer service, I got to know that if we have joint account, then we can add only to one venmo account and other cannot Instead other one should add debit card, for which they are charging 1% fee. This is absolute non sense and one way to loot money from customers. They asked me if I dont have another bank account, then I need to incur fee. Please be careful in using Venmo when you are in this scenario.
Reviewed Nov. 23, 2019
I have never been so frustrated in my life trying to use an app. I have money on my account and cannot get it. They keep saying problem with the payment. I can't even access it with an ATM. I can't add my bank account either. I have noticed I'm not the only one who has this problem. I would not recommend this app...I have no idea why they have a customer service. They were just very rude and were no help whatsoever. They claim they have no answers.
Reviewed Nov. 22, 2019
Venmo is "crap-tastic"! Issues:
2) Supported banks, VERY limited.
3) Req Venmo Card for full service.
USE PAYPAY! Card# only, 1-2-3 setup, Secure & Reliable.
Reviewed Nov. 20, 2019
I accidentally paid the wrong person the money that I was originally going to send to someone. I called Venmo and I asked them if they could reverse the transaction. Venmo then told me that I would have to reach out to the recipient when I have 0 idea who they are other than their Venmo account name. Venmo then said that they don’t provide mediation services and that they would need the recipient to reach out to them in order to file the refund. There’s a 0% chance someone that has no idea who I am is going to refund me my money that I just accidentally sent them. They will use it in their guilty pleasure and Venmo will watch with both their eyes.
Venmo is pathetic, their platform is trash, and I was willing to provide evidence and photos of me attempting to reach out to the recipient but instead this has turned into theft. Venmo still claims it's not their fault and they have no power reaching out to the recipient. In other words, they knew she was guilty of taking and not returning my money and now won’t help when it happened on their platform. Garbage Venmo is what they should rename it.
Reviewed Nov. 17, 2019
Do NOT WASTE YOUR TIME - If I could give them 0 or negative stars I would - At first it worked. Now it has my money in limbo and Plaid or whatever 3rd party Venmo works with will not support MULTIPLE banks including PNC BANK. Venmo has virtually NO Customer service and the illusion that they have someone or some kind of dept handling it (It's not open Sunday) WTF (YOU GET WHAT YOU PAY FOR). PNC Bank Points to Venmo and says they have your money and they can't help. Venmo now wants me to pay to get my money out.
WHAT A SCAM - No wonder they were hacked recently and MILLIONS of our personal info was put out on net - But they won't tell you that or you'll never hear that happened. AVOID THIS P.O.S. app and company all together including PLAID or whatever or whoever these SCAMMERS use, Take it from a Google preferred contributor and Influencer. AVOID THEM. Try ZELLE or CASH APP and there are others as well out there that are FREE and actually have a customer service department that is open and will actually help you!
Reviewed Nov. 13, 2019
I will never use them again. They are holding my money hostage. And it's my rent money. Now I'm completely screwed??? I cannot withdraw my money or purchase anything. I cannot even send it anywhere so I can get it. They are scam artists and they are not giving me my own money. Beware if you use them but I would strongly recommend that you do not use their services.
Reviewed Nov. 12, 2019
I, like most people at USA, eventually ended my collaboration with Venmo & PayPal. Unfounded Fee, huge account problems, inability to transfer and terrible service. Personally, I believe that Zelle is the safest for your money, as it is a direct program that is built into your bank 's personal account. I very much hope that soon PayPal and Venmo will ruin and in America will live much safer. ;)
Reviewed Nov. 11, 2019
Worst experience ever!!! I was scammed on 11/10@ 6:55pm. I purchased something from a “verified Venmo Account Holder”. I read their “do’s and dont’s” and was informed not to worry since it’s owned by Paypal (which I have never had an issue within 10 years). I went ahead and sent a $50.25 to this person. 3 hours later I find out he is trying to sell the same merchandise to my son, that also inquired”. I immediately sent an email to Venmo with the user name, picture, entire conversation history (along with my son's conversation). I called today, and was told they were sorry and would escalate the issue. An hour later I received and email from Venmo that said basically “tough luck, you lost your money and there’s nothing you can do about it." Mind you, the amount has not even cleared my bank yet due to the holiday.
I have never been so disgusted with a company in my life. Basically it’s okay to steal money from someone, even though they are verified with Venmo and they have their bank account it went into along with their email, name, etc. I will NEVER USE VENMO AGAIN! If you can’t protect people from theft, you are worthless! I’m have filed fraud with my bank and will be contacting the BBB on Venmo. Shame on you!!!! Please do not use them, if you value your money, because they clearly do not!!!!
Reviewed Nov. 11, 2019
Someone accessed my account and debit card without my knowledge till a couple days later and sent a person 6 $100 transactions. Now I cannot get that money back which was for bills. I would not recommend nobody to use Venmo.
Reviewed Nov. 6, 2019
Venmo has stopped working for me yesterday and when I call customer service all they can tell me that they have no idea what has happened and can't direct me to anyone who can. I've tried email as well but haven't received a response either.
Reviewed Nov. 5, 2019
A woman created a Facebook Marketplace Store and was selling nonexistent merchandise to users and sending us all Venmo requests for money. A few weeks after she received the payment, she cut off all communication and never sent the goods. I can confirm she did this to at least 6-8 other women on venmo. Apparently Venmo does not offer Buyer Protection (which I never knew) and will not refund me my money. I'm extremely disappointed in Venmo's lack of concern, care or recourse.
Reviewed Nov. 3, 2019
A person that owes me money elected to pay me by using his Venmo account. So I became a customer. Recently I retired and I travel a lots. I gave up my US mobile phone. Now I can no longer access my Venmo account and the company so far has not offered a way on how I can access my 2000 dollars in my account - short of returning to the US and getting a US mobile number. My interaction with Venmo covers 3 weeks without a satisfactory solution. Can’t wait to get my money out and never deal with them again.
Reviewed Oct. 30, 2019
Someone sent me some money which I deposited into one of my bank accounts. For whatever reason, the money was sent to the wrong bank account. I contacted support and they told me that there is only a window of a couple minutes where they can cancel transactions and that since the payment was sent to the bank there was nothing they could do to get it back.
This makes me very angry because I needed that money in order to pay for crucial medications that I need. Because the money was sent to the wrong account I wasn't able to get my medications, forcing me to quit them cold turkey. I have been taking high doses for years which meant I went through considerably difficult withdrawal symptoms, which messed me up so much that I failed the midterm exam in one of my graduate classes and will most likely have to retake it. So this mistake will potentially cost me over $1000. I have never had any problems with Venmo before, and this seems like such a simple mistake that I don't understand why or how it was made in the first place.
Reviewed Oct. 25, 2019
Had an issue using the Venmo card, which incurred fees from my bank. Reached out to customer service, and didn't hear back till the day after. They offered a reimbursement on 1 of the fees (there were 3 in total). They required me to send a copy of my bank statement, including the full bank account number. I felt really uncomfortable doing this. I've had to follow up on emails after full weeks of no response. Seems like their strategy is to ignore until my problem disappears.
Reviewed Oct. 25, 2019
Requested an instant transfer to my bank account. It didn’t go through. Contacted VENMO via chat. Agent kept insisting I had tried to transfer money to a credit card. I had to tell her three times it was a bank account. Then she said they had to review the transfer. I told her I read their policy on reviews and none of them applied. Then she said I requested a standard transfer. I didn’t. I requested an instant transfer. I will be surprised if I get my money anytime soon.
Reviewed Oct. 23, 2019
VENMO doesn't insure their transactions/funds. Identity Theft allowed thief to go through VENMO withdrawing funds that were fraudulently deposited. VENMO is not insuring customer or giving trans. info.
Reviewed Oct. 23, 2019
I attempted to pay another account holder $200 but apparently they had "system" problems and the transaction did not complete. So the payee did not receive the money but the request to withdraw from my bank account went through. But now they can't tell me where the $200 went. Customer service tells me it could be up to 5 or 6 days before someone even contacts me about what they find out in their investigation into it. That is totally unacceptable.
Reviewed Oct. 22, 2019
I tried the Venmo app to allow me to easily send money to and receive money from my son and send money to my granddaughter. That is all I ever used it for and it has NEVER been used for any other purpose. I received an email from Venmo stating they were closing my account because it had risky transactions and violated their policies. Obviously I was curious as to how I could have possibly violated their policy when my only transactions were between me and my son and between me and my granddaughter~~ nothing at all business related. They refused to answer my question stating it was at their own discretion. Not having the app is no big deal for me but having someone accuse me of something and not provide details or allow me to defend myself, really is insulting!
I will NEVER do business with them or their affiliates again and I warn anyone considering doing business with them to proceed with caution! I feel they have insulted my integrity and violated my rights. If you accuse someone of wrong doing, you should at least give them information to let them know what they allegedly did wrong! This causes me to question their integrity!
Reviewed Oct. 17, 2019
I sent $490 to another person but she had no way to transfer the funds to her bank account so she return the funds and I wasn’t ahead and try to deposit it into my bank account and behold they suspended my account and then told me my funds are hold for 180 days and they can’t do anything about it. I told him to return the funds to its funding source but nope. They can’t do that neither because of risk. So they are holding my funds for 180 days now.
Reviewed Oct. 17, 2019
My wife and I both created an account on Venmo hoping to use our joint bank account to deposit our Venmo funds into. After an hour of back and forth with our bank and Venmo support Venmo finally said there is no way to have two user accounts tied to a single bank account. Then he said they have a special program that allows special users to have a joint account but we don’t qualify. Seriously, this is 2019 and they can’t figure out how to utilize joint accounts? So disappointed.
Reviewed Oct. 12, 2019
So downloaded Venmo 3 weeks ago, I have made several payments to people via Venmo. For the first time someone paid me and when I tried to transfer money back into my account it said card isn't supported. Yet they use the same bank I do. They go through Bancorp and so does my bank.
Reviewed Oct. 9, 2019
I ordered my Venmo card through the customer service department on October 5th. I was told it would be received in 5 to 7 days. The card was mailed from Venmo on October 9th. This is unacceptable for any "financial services" company to delay to this extent mailing a card to retrieve money placed in my account. They mail the card regular USPS with no tracking. A money card should always have a tracking applied for the consumer's peace of mind. Consider the rampant identity theft prevalent in the world today.
I called today to get an update on my card and was told it was 5 to 7 business days and it takes them time to "create" the card for a consumer. This feels like an extremely bad reason for such a delay. My card is now expected on October 16th which is still past (by 1 day) the expected 5 to 7 business days. This is unacceptable and should be investigated. I feel they are holding money hostage in order to capitalize on their interest earnings while the deposit sits with them. I mentioned my concerns with the lack of card tracking and was told the card can only be activated through their application so it's safe from id theft. Again, not sure what world they are living in but if people can steal identification or commit fraud without even possessing an actual card then this is not truly a safe method of insuring against theft. I feel they need to improve this process immediately and provide a better card service and theft prevention process.
Reviewed Oct. 7, 2019
I have been attempting to send my daughter money so she can install WiFi and allow us to see our granddaughter on a regular basis via video chat, however my payment keeps getting declined. My bank said nothing was wrong but when I called Venmo support I was told that there was a security issue with my account and they were not at liberty to tell me why or how I could resolve it. I was told to try it again at another time or use another means to send her the money. I then saw many other people having the same problem. It is quite frustrating, and in my opinion not acceptable for a company to handle customer service in this way.
I also saw that many users had their accounts frozen and were not able to access their money. It amazes me how they can be so successful acquiring so many users and simply not answer or resolve a simple issue that I know can be fixed. My evaluation of Venmo at this point is very low and if I don't get any answers, I will be deleting my information and my account and find a customer oriented company. Thank you for listening, Al **
Reviewed Oct. 2, 2019
Do not sign up. They are scammers and take your money then freezes your account. I had just opened my account. Had it no longer than a week. My friend sent me 150 for a bill. They froze my account right after him sending me the money. They haven’t reimbursed me yet!
Reviewed Oct. 1, 2019
This company's customer service is horrible. They are not helpful at all. They steal your money. "Freeze" your account while holding up your funds. Do not use them at all. They are the worst! No supervisors are ever available, they all work unsupervised! And say that is the best you're going to get! Never heard of any thing like this before, I will be writing to their corporate offices.
Reviewed Oct. 1, 2019
This is the worst company ever. Received chat convos saying I have a weekly rolling limit of $4,999. I had been with them over a year. And we had just moved. Decided to use my Venmo credit and buy a bunch of stuff for our new home we needed. Then also paid money I owed on credit card, transferred money to my ex for my son's party. Etc. Long story short, they said my account was temporarily suspended. They needed my ID. Fine. Sent it. Then they wanted my bank statements and I thought that was fishy. I told them such, and they permanently closed my account without any explanation. Said they will not reply or speak to me. And the case is closed.
The money I sent to people was sent to them. Checked other emails and was told no credit limit. I'm so lost. I don't know if I was scammed into believing I had credit with them. I have no idea. And nobody there will help. They said that department only communicates thru emails. And then refuse to communicate. I even messaged back after reading reviews and said, "Fine, I'll send statements." My account is negative over 4k in Venmo now, and they won't even let me repay it! Furthermore, if I don't have credit then why did it allow me to use money that wasn't even there?!?!? Why would they approve all those????♀️
Reviewed Sept. 28, 2019
They claim their system randomly flags and declines transactions and that they can't do anything about it. Plenty of money in the account and they won't let me access it!!! The transfer to another account option was declined too and I got the SAME EXACT EXCUSE!! So they are basically STEALING Money since they are telling me they have no way to release it to me even though my account and card are in good standing?? A Class Action suit needs to be filed! Obviously they are running a very profitable scam!
Reviewed Sept. 13, 2019
I used my Venmo card all the time, then one day when I had over $450 in my account, I had a mystery security flag. No one could tell me anything, I mean NOTHING. Couldn’t use my card, couldn’t ask why, couldn’t access my money. A few days later it opened up and then, boom, happened again. No explanation, no reason, just locked out of my debit card. I’m frustrated and upset. Now we wait, for what???
Reviewed Sept. 13, 2019
The phone rep and his supervisor were rude and lack the basic empathy or willingness to solve an issue. The worst employees by far. I’d like to think Venmo as a company wouldn’t have this type of culture or else wouldn’t have lasted in the market for this long. The issue I was facing was; I made a payment to an account that did not exist and wasn’t able to cancel it. Venmo call reps made me call the receiver only to waste both our times with no concrete solutions. The receiver was visiting the US and couldn’t finish creating the Venmo account because a failed authentication. However, the money was taken from my account and was showing as transaction complete. The rep as well as his supervisor keep asking for valid US ID for a user who doesn’t even finish creating/ verifying the account.
When the supervisor was asked to escalate the issue to their engineering department or someone above him his response was, "I’m the only one you can speak to and hang up the phone on us!" I have used Venmo before for payment for not more than $500 at a time. That’s why I build my trust and suggest to my friend to try to sign up. At the end Venmo has taken my $ 2,089.33 and is not willing to return my money. I will be writing reviews on every web outlet there’s is about Venmo to protect others from such act and will be legally fighting this till I get someone sensible to look into the issue and I get my money back.
Reviewed Sept. 10, 2019
Horrible Horrible customer service. They say that they are sorry and they are trying to help. They will hold your money and then wonder why you are upset and calling so much. I will NOT BE RECOMMENDING this company to anyone, and that is really sad considering I have been a loyal customer for over 3 years. STAY CLEAR OF VENMO!
Reviewed Sept. 7, 2019
I had a friend of mine do some landscaping in my yard and he wanted me to pay half upfront on Venmo. I did not want to but he assured me it was safe, so I set up an account. Let them charge $2200 plus their fee to my credit card. The app told me that the money did not go through but credit card said it did. After a week I wrote the friend a check to get the work started. After approximately 15 phone calls they finally admitted that they had received the money but said they had deposited it in my friend's account. He showed me and them three months' worth of statements, but they refuse to refund money. He has his lawyer involved now. Crazy to have to get lawyers involved in something as simple as this, but then I read all the similar reviews, and wonder if Venmo is not running up accounts so they can file bankruptcy with the money in hand.
Reviewed Sept. 3, 2019
They apparently freeze existing accounts for inexplicable reasons. I never had this problem with PayPal, Cash App, or Payoneer. After an extended period they ultimately said that I had failed to submit a government issued ID. The odd part is they never asked for it when I opened the account.
Reviewed Sept. 3, 2019
Told my wife not to get this millennial garbage. But she did. Now we can get our money off it. Customer service is a joke. They can't do anything. Won't do anything. So we are just sitting here not able to access hundreds of dollars. Hurricane is right around the corner and they won't do anything. Day after day after day calling, emailing and they won't help at all!!!! Went to go get gas.... Flagged for security reasons. Guess we are just gonna sit here, wait for the hurricane to hit us. What a waste of time and money. I will never let wifey do this again. Better than PayPal my **!!!!
Reviewed Sept. 3, 2019
I had to hop on somewhere and write a review about this place, because it's ridiculous. So I got Venmo, and at first it was fine. Didn't use it much, but every once in a while it was useful. Anyway, I got a new phone number, so I went to change it on Venmo's website. First, it wouldn't let me log in because it didn't recognize my computer. A nice safety feature, except I've only ever logged onto Venmo on this computer, so IDK how it wasn't recognized. So, whatever, I move on. It wants me to authenticate myself by inputting a pin that they will send to me, of course, via text. I don't have my old number, so I can't. There's also no other way to get the pin. Not through my bank information, not through my email, nothing. So I'm just like fine, I'll make a new account. Of course then, it won't let me do that, because my bank account is already connected to an account. So what do I do?
After messing with it for an aggravatingly long time, I find a way to submit a request for access to my own account. They require everything. My routing number, name of my bank, account number or card number, email, old phone number, etc. Finally, I'm through. I sent in the request, and am now waiting for a few days to hear back and hopefully be able to log into my account. So dumb. Anyway, end of rant. Thanks!
Reviewed Aug. 31, 2019
This is the most unprofessional rip off I've ever seen. I made a transfer in error trying to transfer to my PayPal using my phone number. It went to my 85 yr old dad who has no account so I lost the $70 I transferred to my own phone number. Total fraud.
Reviewed Aug. 30, 2019
Recently sent money to an inactive account that’s linked to my daughter's phone number. She has no way to access the account. Contacted Venmo and they were no help at all. So basically my money is sitting there.
Venmo Company Information
- Company Name:
- Venmo
- Website:
- venmo.com