reerathered1 t1_ivb6vu9 wrote
Reply to comment by enraged_hbo_max_user in Someone randomly venmoed me $250. The description was “catch this crook”. They commented to refund them. Confused due to scams like this. What do I do? by phenry17
You have to transfer the funds to your bank. Venmo does not tell you this. There are no instant funds.
enraged_hbo_max_user t1_ivb7u6u wrote
I figured as much. So if OP transfers to his bank then shuts down his Venmo, his bank is going to get a call from Venmo in a few days saying OP owes Venmo $250, correct?
phenry17 OP t1_ivbc60t wrote
Unsure to both above. Someone else commented a similar story of 3 payments being made to them and it is still sitting in their Venmo. I don’t want this to be transferred to my bank. I am raising an incident report with Venmo about this scam.
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