Question posted by vickimclaughlin92184 on September 8th, 2022
Venmo I Have Fraudulent Charges On Checking Account Tied To Venmo Account.
fraudulent charges on checking account tied to Venmo account. I filed claim and was reimbursed $ .I then received email stating I owed the $. They have paid me and taken back the money 3 times. My account is frozen as is my bank account. They have now "overpaid" me $450. ...into bank account now frozen. Venmo wants copy of Id which, being Leary I refuse to send
Current Answers
Answer #1: Posted by TommyKervz on September 9th, 2022 1:22 AM
TommyKervz
Member since:
January 10th, 2013 Points: 17,776,813
Member since:
January 10th, 2013 Points: 17,776,813
Hi
Please refer here https://help.venmo.com/hc/en-us/articles/210413707-Frozen-Account
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