I predict a class action law suit – Venmo Review

The fact that this company can somehow tie up a $2700 payment by arbitrarily freezing my account, then proceed to tell me that I have to send bank and credit card statements along with ID through an email to “verify” my account, is a little scary to be honest. When I was able to get someone on the phone, they informed me that they did not have the ability to unfreeze my account but that I had to work through an email correspondence to get my frozen capital. In this day of fraud and identity theft, this unprofessional company is playing with fire. I suggest avoiding at all costs.
Review by RIII22223 on Venmo.