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Message
1
Posted on 9/6/25 at 1:56 pm to Veritas
Agree. I sell my extra tickets to most games on here. NEVER had a complaint.
Posted on 9/6/25 at 2:24 pm to Ptguru21
Add another to the scam list. When I wanted to talk to him on the phone (he was very quick to respond to email) he ghosted me 40 minutes ago.
burksjeffrey59@gmail.com
burksjeffrey59@gmail.com
Posted on 9/9/25 at 3:27 pm to BoulderTiger
Looks like someone just tried to Venmo scam me for a parking pass.
When they "attempted" to pay from a "business" account, I got this text (which was not from Venmo's text notifications [nor did I have a notification on my venmo account]).
Oh, and a huge company like Venmo texted from that same telephone number.
When they "attempted" to pay from a "business" account, I got this text (which was not from Venmo's text notifications [nor did I have a notification on my venmo account]).
quote:
VENMO Alert: Account Limit
Dear Customer,
Unfortunately, we encountered a little problem while trying to credit your Venmo ®? account, you received a payment of $350.00 USD but we had an issue depositing that amount to your account because the status of your Venmo®? account is not a business user which makes your account have a limit and this amount seems to be above your limit. You have to take the urgent step to expand your account limit.
[FOLLOW THE INSTRUCTIONS]
Contact the payee of your account to help you send an additional payment of $500.00 USD so that your limit can be expanded, As soon as this is done we will send you a notification before we process the total payment into your Venmo®? account. Your account will be credited with the total sum of $850.00 USD immediately with no delay.
Note: An alert has been sent to the sender in regard to the $500.00 USD additional payment he/she has to send to you, we will secure this transaction with high priority that neither the payer or payee loses funds on any transaction we hold.
For further QUESTIONS - Call us +1 (804)-466-8150 for immediate assistance.
Thanks for using Venmo.
Oh, and a huge company like Venmo texted from that same telephone number.
This post was edited on 9/9/25 at 3:32 pm
Posted on 9/9/25 at 6:55 pm to udtiger
Just almost got scammed by the same person/group. Same message. Same bullshite “business account.”
Posted on 9/9/25 at 7:10 pm to udtiger
Tiger Fanboy (Geauxtigers1984@outlook.com)
Text message was:
ZELLE Alert: Account Limit
Dear Customer,
Unfortunately, we encountered a little problem while trying to credit your Zelle®? account, you received a payment of $750.00 USD but we had an issue depositing that amount to your account because the status of your Zelle®? account is not a business user which makes your account have a limit and this amount seems to be above your limit . You have to take the urgent step to expand your account limit.
[FOLLOW THE INSTRUCTIONS]
Contact the payee of your account to help you send an additional payment of $500.00 USD so that your limit can be expanded, As soon as this is done we will send you a notification before we process the total payment into your Zelle®? account. Your account will be credited with the total sum of $1,250.00 USD immediately with no delay.
Note: An alert has been sent to the sender in regard to the $500.00
USD additional payment he/she has to send to you, we will secure this transaction with high priority that neither the payer or payee loses funds on any transaction we hold.
For further QUESTIONS - Call us +1 (804)-466-8150 for immediate assistance.
Thanks for using Zelle.
Text message was:
ZELLE Alert: Account Limit
Dear Customer,
Unfortunately, we encountered a little problem while trying to credit your Zelle®? account, you received a payment of $750.00 USD but we had an issue depositing that amount to your account because the status of your Zelle®? account is not a business user which makes your account have a limit and this amount seems to be above your limit . You have to take the urgent step to expand your account limit.
[FOLLOW THE INSTRUCTIONS]
Contact the payee of your account to help you send an additional payment of $500.00 USD so that your limit can be expanded, As soon as this is done we will send you a notification before we process the total payment into your Zelle®? account. Your account will be credited with the total sum of $1,250.00 USD immediately with no delay.
Note: An alert has been sent to the sender in regard to the $500.00
USD additional payment he/she has to send to you, we will secure this transaction with high priority that neither the payer or payee loses funds on any transaction we hold.
For further QUESTIONS - Call us +1 (804)-466-8150 for immediate assistance.
Thanks for using Zelle.
Posted on 9/9/25 at 7:37 pm to lsualum92
Sounds familiar
Posted on 9/10/25 at 2:13 pm to udtiger
Craig Glem scammer
Craigglem772@outlook.com
Craigglem772@outlook.com
Posted on 9/10/25 at 6:00 pm to xenon16
Sorry to hear these stories. I had an excellent experience buying a parking pass on this board last week.
Posted on 9/10/25 at 10:13 pm to xenon16
Just got an email from him. Thanks for three heads up!
Posted on 9/11/25 at 8:55 am to xenon16
Craig Glem is still trying to scam people today. Just got an email from him. Thanks for the heads up on this scammer!
Posted on 9/11/25 at 9:58 am to xenon16
Dealing with this POS now. Same message from "Paypal" about limits to account using same phone number (804) 466-8150.
Posted on 9/11/25 at 10:46 am to xenon16
I just got an email from this clown also.
Posted on 9/12/25 at 8:18 am to j4lsu
I'm at the point I'm no longer posting tix on here. Much as I dislike it I'm just gonna use SeatGeek.
Posted on 9/14/25 at 2:53 pm to TigerGman
Also Mark Haque (Markhaque@outlook.com) tried the exact same thing but I knew it was a scam immediately. Same BS Zelle scam text message
This post was edited on 9/14/25 at 3:00 pm
Posted on 9/16/25 at 10:41 am to lsuche2003
quote:
Also Mark Haque (Markhaque@outlook.com) tried the exact same thing but I knew it was a scam immediately. Same BS Zelle scam text message
He just did the same exact thing to me on my ticket listing for Saturdays game. Glad I didn't remove the listing before receiving this bullshite text:
quote:
VENMO Alert: Account Limit Dear Customer, Unfortunately, we encountered a little problem while trying to credit your Venmo ®? account, you received a payment of $140.00 USD but we had an issue depositing that amount to your account because the status of your Venmo®? account is not a business user which makes your account have a limit and this amount seems to be above your limit. You have to take the urgent step to expand your account limit. [FOLLOW THE INSTRUCTIONS] Contact the payee of your account to help you send an additional payment of $500.00 USD so that your limit can be expanded, As soon as this is done we will send you a notification before we process the total payment into your Venmo®? account. Your account will be credited with the total sum of $640.00 USD immediately with no delay. Note: An alert has been sent to the sender in regard to the $500.00 USD additional payment he/she has to send to you, we will secure this transaction with high priority that neither the payer or payee loses funds on any transaction we hold. For further QUESTIONS - Call us +1 (804)-466-8150 for immediate assistance. Thanks for using Venmo.
Posted on 9/22/25 at 2:44 pm to BoulderTiger
Ptiger23 is a scammer, please delete his account
This post was edited on 9/22/25 at 3:03 pm
Posted on 9/23/25 at 11:59 am to geaux1996
I received the same from Craig Glem Craigglem772@outlook.com.
quote:
VENMO Alert: Account Limit Dear Customer, Unfortunately, we encountered a little problem while trying to credit your Venmo ®? account, you received a payment of $140.00 USD but we had an issue depositing that amount to your account because the status of your Venmo®? account is not a business user which makes your account have a limit and this amount seems to be above your limit. You have to take the urgent step to expand your account limit. [FOLLOW THE INSTRUCTIONS] Contact the payee of your account to help you send an additional payment of $500.00 USD so that your limit can be expanded, As soon as this is done we will send you a notification before we process the total payment into your Venmo®? account. Your account will be credited with the total sum of $640.00 USD immediately with no delay. Note: An alert has been sent to the sender in regard to the $500.00 USD additional payment he/she has to send to you, we will secure this transaction with high priority that neither the payer or payee loses funds on any transaction we hold. For further QUESTIONS - Call us +1 (804)-466-8150 for immediate assistance. Thanks for using Venmo.
This post was edited on 9/23/25 at 12:00 pm
Posted on 9/23/25 at 8:36 pm to Caymus
Can't believe that Craig Glem is still trying. I was already wise to him, but he tried again today. Again, he is posing as a buyer (not a seller). Just ask for their mobile phone number and they will go away. Craigglem772@outlook.com
Posted on 10/9/25 at 2:48 pm to WacoTiger
Mark Haque is still scamming. He just tried to get me with that Venmo shite.
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