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Venmo

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Venmo Reports & Reviews (27)

- Sterling Heights, MI, USA
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Received an instant message with the following:

(My first name) new Venmo deposit received: $500.00

Claim your $500.00:

http://claimlt.com/klBhDFoFmy

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The scammer posted a grey Nintendo switch on Facebook from Hillard, Oh and has scammed my self and one other person out of $320 and when asked to return said money or any form of contact, they have either blocked the people and failed to return the money.

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Received a text message saying I had received a large venmo transaction but needed "further action" to complete this transaction. There was a link to a site that appeared to be venmo's, but the address was venmo.sessionsauthenticate.com instead of venmo.com. Some of the links did not direct me where they should have.

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I have no idea how venmo obtained my bank account information. When I saw three pending withdraws, I contacted them to let them know that I had not authorized and transactions using this program, ever. AT the time these transactions were still pending and I asked them not to process them. The ignored my request and instead sen this response.

" *** T. (Venmo)

Sep 11, 10:16 AM CDT

Hi ***

Thanks so much for your patience.

We have located the charge(s) in question and it appears someone was able to add your financial information to our service to make payments without your authorization.

We are not able to provide details about the account, the user's name, or any additional information, other than that we have located the charges, for security purposes.

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This past weekend my bank account was hit for $1350.00. I filed a fraud claim with my bank, but I also wrote venmo. They stated that my bank account information was used by an unidentified user. Usually to verify an account they will deposit a small amount and withdraw a small amount, however this never happened in my account. I'm curious as to how this company is still around ? I have never heard of them till they took money from my account. They are well known for their lack of security and fraudulent activity, I'm finding out as I research.

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