TXTVRFY Reports & Reviews

TXTVRFY Reports & Reviews (77)

Scam txtvrfy $40

Txtvrfy has made several attempts to debit $40 from my chime account. My transactions were turned off thankfully and the debt did not happen. Txtvrfy continues to try to debit $40. I made calls to chime and they were of no help.

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Scammer's phone 13074292443
Country United States
Type of a scam Credit Cards
Initial means of contact Text message

Chime account Scammer

I woke up to a text from Chime saying TXTVRFY WYUS tried to withdraw $40 from my account. Thankfully Chime blocked the transaction.

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They hit my card on Monday. Tried to dispute the charges, it was denied. I have reported Txtvrfy to the Federal Trade Commission, I made them aware of how they do multiple charges, the fake phone number, etc.

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Chime denied mine too. Are.you taking steps to futher escalate the dispute?

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Woke up to a text from chime stating that txtvrfy was accessing my account for $10 from account and later found out they took $40

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SCAM

Woke up to a text from chime asking if I made a purchase to TXTVRFY for $40. I replied with No and they blocked the transaction for me so no money was taken from my account and I immediately went to cash app and unlinked my bank account and deleted the app. I am thankful that my bank caught it and blocked it

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40 was taken out of my account n it looks like everyone is having this problem. What can I do about it? I tried to put it in as fraud but they said it wasn't enough evidence. SMH please what should I do I can't afford 40 I'm not working at this moment. N I have a artistic son

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TXTVRFY

Saw a charge go through my Chime from TXTVRFY last night for $40 and as I was logging in to look at it, another attempt for $20. Fortunately there wasn't enough on the card for the 2nd charge to go through. I rarely use this Chime account and only keep a couple hundred dollars on it anyway. I was thinking of using it more, but if they can't protect my money better than this, I will just go elsewhere. Very disapointed.

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CHIME Cash Pending

I woke up this morning and looked at my account and I noticed two transactions from TXTVRFY for $20.00 and $40.00 I called CHIME and they closed my account and sending me a new card but because it's not cleared yet I can't officially dispute it. This is messed up because they are still holding on to my money. I have no clue who they are I never did anything with them period. Thank God this isn't my only account.

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The same amounts just came out of my fiancé’s bank account. He’s currently on the phone with Chine trying to figure out what’s going on.

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Scammers

Just had txtvrfy try to take 40 out of my chime account wich is linked to cash app dont know this entity had to call chime block them took chime off cash app,sending me another card they didnt get any money wasnt any on it thank goodness

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Tried to take $40 off my card but couldn't because they used wrong expiration date. Never seen this company before try this..can anybody help me block them

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They attempted to take $40 out of my chime card today

I found a declined attempt at $40 by them this morning. Glad to read that someone else was able to block it, I'm hoping to get that chance if they try again

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Turn of transactions on your card under settings. You can turn it back on when you need to use it and turn it off again when not in use. BUT, since the card has been compromised I would advise switching transactions off and requesting a new card.

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They just got $40 off my chime card also. How did you block it? I'm afraid they are gonna try to do it again.

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Had Them try to take $40 out of my CHIME

Woke up this morning to a text from chime asking if I authorized a $40 payment to txtvrfy. Thankfully I was able to decline it. I’m not sure where they got my info but I see a lot of cashapp complaints and that’s one of the places I had my card linked to. They need to be investigated.

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EBT FUNDS

The funds that were issued to GA food stamp, TANF, and Medicaid looks like TXTVFRY is doing the same thing. They took 27.50 out of my virtual card.

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Hit my Current Account (No Account Safe!)

TXTVRFY cleared my Current account out! Left me with $8 & some change, All $20 & $25 hits! No idea who merchant scammer is? Seems like they’re able to access thousands & thousands of accounts like it’s an inside job? Complete fraud & need to be found & locked up!

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Took $200 out of my account!!!

2 $50 charges and a $100 charge been taken out of my account for no reason whatsoever. I need this to be fix and I need my money asap

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my money

i need help...they took 200 bucks from my account

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Scammer tried but failed

I’ve been noticing random chargers in California from txtvrfy but I have my card on pause so they couldn’t take anything.

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Country United States
Type of a scam Other
Initial means of contact Not applicable

Cash App Scandal

Someone from Cash app is selling users information. This so called Txtvrfy stole $20 from me. If I didn't catch it in time it would've been more. This started in May 2022 and still going on til this day. Got an alert on my phone for a transaction that can't go through because I've blocked the merchant. Opened up my cash app and here these scammers are still attempting to steal money from my cash app. Who wants to build a class action lawsuit against Cash App?

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I do. I woke up today and they got me for two payments. $20 and $40 and I called to get my account closed they would've kept going. this happened today so I think they were trying to see what they could get from me.

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Money taken from my Chime account

I had 7 different transactions for $5 pending on my chime account that were from TXTVRFY and were unauthorized. Chime cannot help me until the transactions go through and then file a dispute. I really hope I can get my money back.

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Money taken from my chime

Had $20 taken from my chime account without authorization, from this txtvrfy! Never heard of them before. Luckily I got a text from chime asking if I made a $25 purchase which I responded with no, so far they have not gotten anymore money. I will have to wait for the $20 to clear before I can fight it with chime. I canceled my card and requested a new one, it will be inconvenient but if it saves me from being cleaned out, it will be worth it. Would really like to know how they got my information to do this anyway.

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TXTVRFY Contacts

TXTVRFY associated photos:

View Photos

Phone:

+1 (833) 417-2274

+1 (307) 429-2443

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