Massachusetts Consumer Complaints

Venmo (PayPal, Inc.)

Home Contractors

system October 6, 2022, 12:00am 41

Complaint #1182389 - Filed from MA

Money transfer services

system November 1, 2022, 12:00am 42

Complaint #1185183 - Filed from MA

Other bank product or service

system November 18, 2022, 12:00am 43

Complaint #1187204 - Filed from MA

Imposter: business

system November 22, 2022, 12:00am 44

Complaint #1187512 - Filed from MA

Money transfer services

system February 3, 2023, 12:00am 45

Complaint #1195655 - Filed from MA

Other bank product or service

system May 10, 2023, 12:00am 46

Complaint #1206537 - Filed from MA

Other bank product or service

system May 12, 2023, 12:00am 47

Complaint #1207011 - Filed from MA

Checking or Savings Account

system June 5, 2023, 12:00am 48

Complaint #1209364 - Filed from MA

Money transfer services

system June 16, 2023, 12:00am 49

Complaint #1211128 - Filed from MA

Money transfer services

system June 21, 2023, 12:00am 50

Complaint #1211581 - Filed from MA

Money transfer services

system July 28, 2023, 12:00am 51

Complaint #1216350 - Filed from MA

Money transfer services

system September 29, 2023, 12:00am 52

Complaint #1224054 - Filed from MA

Money transfer services

system October 24, 2023, 12:00am 53

Complaint #1226927 - Filed from MA

Imposter: business

system November 13, 2023, 12:00am 54

Complaint #1229071 - Filed from MA

Money transfer services

system December 20, 2023, 12:00am 55

Complaint #1234274 - Filed from MA

Money transfer services

system December 27, 2023, 12:00am 56

Complaint #1234933 - Filed from MA

Garments, wool, leather goods, and textiles

system December 27, 2023, 12:00am 57

Complaint #1235060 - Filed from MA

Imposter: business

system December 28, 2023, 12:00am 58

Complaint #1235078 - Filed from MA

Identity theft

system January 5, 2024, 12:00am 59

Complaint #1236184 - Filed from MA

Other scams

system January 29, 2024, 12:00am 60

Complaint #1238991 - Filed from MA

Money transfer services