Verkkohere is a rundown of the 12 most common venmo scams to watch out for and avoid: With this scam, someone reaches out via text. Verkkohow it works is that the scammer is actually using a hacked account or a stolen credit card on venmo to send you that initial payment. So, when the real. Verkkowhen a venmo user files a chargeback with their credit card issuer, it means that they’re disputing a charge and asking the card issuer for a refund. Verkkoa venmo scam can take many forms, but it always involves people with venmo accounts losing money. The common threads are strangers insisting on. A guy i used to be friends with sent me a total of $1200 over a span of several months in order to pay me back for things, i have text evidence that. Verkkochargeback scam on venmo. I just received an email from venmo stating a payment i received 3 months ago on venmo was being disputed. This was a transaction. Verkkomy account was frozen back in 2018 and when i emailed venmo they stated there were chargebacks associated with my accounts amounting to $300.