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  2. 6 Common Venmo Scams to Watch Out For - AOL

    www.aol.com/6-common-venmo-scams-watch-174928401...

    Offering to increase your money. In one typical Venmo scam, a criminal might ask you to send them a small amount of money in order to receive a larger amount in return. For example, they may ...

  3. 10 Venmo Scams To Protect Your Money From in 2024 - AOL

    www.aol.com/finance/10-venmo-scams-watch-2023...

    Contact Venmo’s customer service with questions. 8. Prize Scam. This is yet another phishing scam in which you receive an email giving you the good news that you’re a recipient of a prize and ...

  4. How To Cancel a Venmo Payment or Request a Return - AOL

    www.aol.com/finance/cancel-venmo-payment-request...

    The best you can do is request that the person return the money. To do this, choose the Venmo account that you mistakenly paid. Enter the amount of the payment, and then click “Request ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  6. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    Peer-to-peer payment app scams. Peer-to-peer (P2P) payment apps like Paypal, Venmo and Zelle allow users to buy and sell products and services without exchanging credit card or bank account ...

  7. 8 Dos and Don’ts When It Comes To Venmo Requests - AOL

    www.aol.com/finance/8-dos-don-ts-comes-170110643...

    Don’t: Send Requests for Small Amounts. While Venmo is great for splitting expenses or nudging someone who owes you money, it’s best to avoid sending requests for very small amounts, like a ...

  8. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

  9. How to fight Venmo and PayPal scams [Video] - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    You’ll even see the same amount of money the con artist mentioned in your account balance, which lends at least a hint of truth to the fraud. The scam text I received. (Image: Howley) (Howley)