Venmo complaint: Venmo Account Frozen After Receiving Payment

Complaint from ctolar898 reported on 18 December 2023 about Venmo

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Complaint closed

My complaint:

On 12/14/23 I received a payment in the amount of $620 from a friend on venmo for a beach trip. This payment was received on 9:18am central standard time. At 9:23am on 12/14/23 venmo sent an email stating that my account was frozen and I needed to send in a copy of my drivers license. I complied. Venmo then asked for me to send a selfie in with my drivers license. I complied again. Since then the only info I have received is that my account will be frozen until 12/28/23.

I feel this is unacceptable given that I’ve not received a response as to why the account was frozen. It certainly looks like they froze it to hold on to my money for a couple weeks. To make matters worse I explained to venmo I had just been released from the hospital and am in a precarious financial situation with the $620 locked in venmo being the majority of funds I have right now. I simply want my account unlocked long enough to retrieve funds to my debit card on file then close my venmo account permanently.

Suggested solution:

I simply want access to my funds in froze account. If I receive access to my account and am able to withdrawal $620 balance to my debit card I will consider the matter closed and withdraw complaint as well as close Venmo account permanently.

Venmo complaint Venmo Account Frozen After Receiving Payment
Venmo complaint Venmo Account Frozen After Receiving Payment
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