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11 May 2020, 01:36 AM | #1 |
"TRF" Member
Join Date: May 2020
Location: SF
Posts: 170
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Venmo Scams?
I just lined up a sale for a cheaper watch, under $3k. The buyer asked for my venmo account and said the money would be deposited in a few days. For some reason, the "the money will be deposited in a few days" made me uncomfortable. I told him I would need references, a drivers license that matched shipping address etc. He said the drivers license was at a different address because of coronavirus. Quickly said he should be saving his money anyway and he was going to pass on the watch.
I have used venmo on smaller transactions, but usually face to face with a profile or references I can cross check. Do you guys use venmo at all? Or skip altogether? |
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