Janelle –
Victim Location 90006
Total money lost $2,900
Type of a scam Identity Theft
My father had $2900 withdrawn from his checking account with Wells Fargo through this Venmo company. He has never had any business with them at all. We have contacted them and all they could say is to file a dispute with the bank. This company is obviously facilitates fraudulent transactions. How could they allow someone to process such a big amount without even confirming the legitimacy of the transaction? This is so unprofessional !!!! BE AWARE!!!