This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
What Is The Venmo Scam On Facebook Marketplace?
Identity theft is rampant in online marketplaces, and the Facebook Marketplace is no exception. Scammers are taking over legitimate user accounts to add authenticity to their scams.
Paying with instant transaction services is the easiest payment method. There are a lot of well-known peer-to-peer money transfer services like Venmo that are used on the Facebook Marketplace. But they bring some potential danger to their users.
In this article, we’ll talk about the most common Venmo scams and how to prevent them.
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.more information
Your electronic library to help in fighting financial fraud for all of our partners.more information