![]() This Venmo scam uses text messages to trick you. Here’s a look at some common Venmo scams. The boy faked a phone call, and later, the victim found that the boy had quickly used Venmo to make two transfers, one for $1,800, another for $2,000. He asked to borrow her phone to contact them. That happened recently in Orlando, Florida, when a woman walking her dog was approached by a young boy her told her that her phone was dead and he couldn't find his family or friends. Sometimes, Venmo scams even happen in person. They can then claim that these payments are a mistake, and when the payment is refunded, they take their money and disappear before victims dispute the scam. This isn't an unusual scam: Con artists often use stolen credit cards or bank account numbers to make a Venmo payment. What happened? Venmo said that someone filed a credit card dispute over the $900 payment sent to the victim. But a few weeks later, Venmo froze her account, took out the money she had in it - about $375 - and told the victim that she owed her another $525. The buyer told the victim that this was a simple mix-up. A buyer sent her $900 instead, and the payment was labeled "kitchen set." In another scam reported by ABC WCVB in Needham, Massachusetts, a victim was using Venmo to sell a mirror last year for $30. The problem? The email seems to be a scam. And that’s proven true with Venmo, too.įor example, in February of 2022, Snopes reviewed a scam email that promised recipients a $1,000 Venmo gift card if they filled out a survey. Scammers are always quick to use the latest technology to trick victims out of their money. It all starts with learning what these scams are and how they operate. Scammers have also used Venmo to make fraudulent purchases, leaving sellers without the product they were selling or any of the dollars they thought they were making from the sale.įortunately, there are ways to help protect yourself against Venmo scams. Hackers have discovered that they can use Venmo to trick users into providing their bank account information or Social Security numbers. ![]() There is a catch, though: Venmo has become an attractive tool for cybercriminals and other scammers hoping to separate you from your money or steal your personal and financial information. Again, you can use Venmo to send your fellow worker your half of the fare. Or maybe you and a co-worker need to split a cab ride. Your friend can pay for the entire meal while you send your half of the payment to your friend through your Venmo app. Say you're at a restaurant and you want to split the bill. Alternatively, have them dictate the message to you along with the number they want to send it to.Payment-app Venmo makes it easy to send money to friends or family members. The easiest way to avoid this scam is to never lend your smartphone to a random person on the street. It is a brazen scam that relies on you having Venmo on your phone to begin with. When you allow them to send the message, they open your Venmo app and instantly send a payment to their account before closing the app (potentially even deleting the app) and handing the smartphone back. They'll "try" to phone a friend, but say that the connection is failing-can they send a message instead? The scammer approaches you on the street, asking to use your smartphone because there's an issue with theirs. ![]() The premise of the scam plays upon your kindness and good-will towards a person in need. The scammer siphons off cash from your Venmo account in front of you-after you put your phone in their hands. The Venmo in-person scam is one of the boldest. ![]()
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