Venmo
Mobile payment app settles charges it misled consumers about availability of funds.
Venmo
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Class-Action Tracker
Money Transfer Services at Bank of America
Allegations: Failing to disclose the risks associated with using money transfer apps, including that consumers who lose money due to fraud will not be reimbursed
Venmo Money Transfers on PayPal
Allegations: Marketing Venmo money transfers as safe without disclosing that there is no protection for victims of fraud and no recourse for lost funds