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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

On 11/22 I went and looked into my bank account and I noticed a pay friend amount of 400.00 that I did not authorize. I put a dispute in x2 with my bank and they are denying my dispute with this not being authorized by me. I have no idea who the person is that got my money the name shows up as NAME. I was scammed out of money and I also got a text message from Venmo asking for credit card information and a email asking me to call them. I did not give any information for them to access any accounts and my Venmo has now been also closed out.

Dollars Lost

$400

Targeted Person's Location

NY, USA- 12803

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(464) 256-9554

Web logo

Venmo

Scam Type

Other

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Business name

Venmo/chime

Date Reported

December 10, 2025

Scam ID

1127193


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