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Venmo Fraud Detection

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Venmo Fraud Detection Reports & Reviews (1)

- Washington, DC, USA
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Somebody from "Venmo Fraud Detection Department" called to tell me that a charge of $844.73 was made from my Venmo account to a website - I asked several times for the person to repeat the name of the website but it was unintelligible. He said that I would be sent a 6-digit code via text and that, after sharing the code with him, he would re-set my account. He asked if I'd used public wifi recently of if anyone had access to my Venmo account (no and no). I grew suspicious while waiting for the code and asked to speak to his manager. When I demanded to speak to his manager he hung up the phone. I have checked my Venmo account and no charges of that amount have appeared, nor did I end up receiving a code. I called Venmo and they verified that this was a scam - there was no $844.73 charge.

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