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VENMO NEW YORK


Charge VENMO NEW YORK was first reported as suspicious on 11/22/2012

Share information about potential credit card fraud in comments below

Most popular amounts charged: $59.99

Comment about VENMO NEW YORK charge below to protect potential victims from fraud

May Also Appear on the statement as Similar Charges

CHKCARD VENMO NEW YORK
CHECKCARD VENMO NEW YORK
POS Debit VENMO NEW YORK
POS PUR VENMO NEW YORK
POS PURCH VENMO NEW YORK
POS PURCHASE VENMO NEW YORK
POS REFUND VENMO NEW YORK
PRE-AUTH VENMO NEW YORK
PENDING VENMO NEW YORK
Visa Check Card VENMO NEW YORK
Misc. Debit VENMO NEW YORK

ZDELI NEW YORK
ALLMENUSCOM NEW YORK NY
TOYS ‘R’ US NEW YORK

 
15 Comments  comments 

15 Responses

  1. Michelle Cantu

    I was charged $100 from Venmo and Never purchased anything from them or thru them… I want my money back…

    • David

      I was just charged $1,100.00 from venmo and I have never heard of them or purchased anything from them either and it’s got my bank account all screwed up , I have never heard of them and have no clue how they got my bank info , it’s really effing disturbing !!!!

  2. Yen Veal

    I just found a suspicious non charge of $0.00 for Venmo in New York. Who are these people? I contacted my Credit Union. Not sure why zero other than to see if its a working card.

  3. jen rosa

    They got me for $1400.00. No one answers the phone. My bank will investigate this and them.

  4. Terry

    I had never heard of “VENMO” until I had a $307.97 charge on my debit card. I don’t know how this happened but thank goodness I caught it early and had my bank take care of it. I check my bank accounts everyday. I suggest you do the same.

  5. Judi

    i just got charged 2000. + tried the phone # on c.c. bill
    got no answer, said it was not working. So then called my c.c.
    company.. they cancelled my cards right then and are investigating
    the fraudulent charge.

  6. Bruce

    I was charged $805 by VENMO, fraudulent charge made on Nov 22 2016. This site needs to be investigated.

  7. Grace Wallace

    LUCKY I CHECKED MY BNK ONLINE THIS AM … A $1500 DEBIT FROM THESE VENMO CREEPS .. WHOEVER THEY ARE!!!!

  8. steve

    Like the others i have never heard of them till now. Cleaned me out for over a thousand dollars. Put a fraud investigate on them to get my money back!!

  9. Linda

    FRAUD!!!! got my bank account for 3 charges for a grand total of $2775.10.

  10. Teresa

    Just had 4 charges show up on my credit card from Venmo totaling almost $2,000……thankfully my credit card company contacted me to alert me of possible fraudulent activity. Crazy!!

  11. Scythe Doombane

    Venmo claims to be Paypal but no mention of Venmo on PayPal’s official website. They fraudulently stole twice from me in one day a total of $299.99. They claim to be a mobile phone app but I have never had a mobile phone to put the app on. Like paying cor cable T.V. but not having a T.V. to watch it on.

  12. Shelley

    I just had 2 separate charges to this place: one for $500 and the other for $350; both on the same day. Bank is on it and I can only hope someone goes to jail for it!

  13. Brenda

    I just had $315.00 taken from my bank card to whateve3 Venu, NY is. Going to bank this morning to handle it.

  14. kirk

    i was charged $150 from Venmo New York NY and never used them nor have I ever heard of them. I reported it to my bank. I hope this site gets taken down a.s.a.p. Pretty criminal behavior

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