Identifier lookup for Brand name

Venmo

Disclaimer: Listing here doesn’t prove this brand name is malicious—only that it has appeared in reports tied to the scams below. Identifiers can be spoofed, and names can be fake or borrowed from real people or organizations.

Seen in these scams

Reports where this identifier appears.

Venmo/Zelle Payment Hold Scam on Facebook Marketplace

SMS · 2026-03-03

“This variation is a fake Venmo payment-hold text that says a $50 payment cannot be completed because of account type restrictions. The message tells the target to call a supposed customer support number or have the sende”

Seen in these scams

Venmo/Zelle Payment Hold Scam on Facebook Marketplace