Celebrity venmo accounts reddit. Fake prize scam. My bank(s) said they have no holds or blocks on my account/debit card that would prevent this. I recently became the treasurer of a local 12-step group and want to create a Venmo account to accept donations for the group. Anybody who has the skills to do that will sell their skills for a MUCH So in trying to find creative ways to transfer the money I thought of using venmo. Not sure if any of you have experience with Send & Split. com make sure to have 1k plus in your Venmo account next buy the whole amount of money you have in crypto then transfer to an outside wallet wait 2 days and chat with Venmo and tell them your under age child ordered the crypto with out your permission you will then get all your money back from the dispute and In case you were wondering if your favorite celebrities (and pseudo-celebrities) use Venmo, the answer is yes. I then added my credit card to paypal and closed my bank account. I’m trying to transfer funds from my bank to Venmo but there’s no “manage” option on my account, only “Transfer” option. They use this money to make investments and pocket any profit Venmo. With this scam, someone reaches out via text message or email I noticed "Amazon MX" fraud on my card and reported it and they responded "Good news! We completed a review of your fraud claim related to your Venmo Credit Card account and found no fraudulent activity. I immediately contacted them and they asked for my id and bank statements with my name on them. My savings won’t be in it. As soon as you hit 50, you start having problems where venmo tries to steal your money by freezing your account with fake reasons. . Tracking down a celeb’s Venmo is a rare feat and when you do this, you suddenly gain access to the accounts of all their celebrity friends. ) But after that you can travel the world freely using a VPN and Venmo won't know. When I made my Venmo account I was under the age of 18, yes yes, I know, that’s a big no no but it was the only way my friends could pay me back half the time. That went fine, I tried to instant transfer to my bank but it wouldn't work so I did a standard transfer, it wasn't ideal but I needed to get the money to my bank. Delinked my bank info etc and won't use them any longer because there was absolutely no reason for this. So my Venmo balance is at $2,300 right now, but it's tough to tell what is real money in Venmo's eyes and what isn't. I don’t see an option to add a second account. remove your phone number from first account, then use it for your second account. Just a reminder paypal is not a bank. I submitted the requested ID immediately and then nothing. Then I received $2,000 back. MikeytheLoc . I have $425 Venmo balance and am unable to spend it with my debit card or transfer to any bank account. And I’ve used Venmo before, as recently as Christmas Eve 2023. Best, Team Venmo” 😂🤣🤣 Venmo is such a joke. They can’t cover liquidation of higher-balance accounts. Those accounts if u do chose to open one, don't put more than 25 dollars into it. I got no security notifications or anything, seems like they were able to get straight into my account. The video has to be an activity that the person is known for. I used the Facebook option to sign up on venmo and my facebook name and my real legal name don't match because well it' a Facebook pseudo name. My journey continued as I searched for some D-List celebs who I thought would be generous additions to my research. Hi, I need help. I was at $1,100 and then initiated the $800 transfer, which brought me down to $300. I don't like PayPal, Venmo blah blah blah and luckily for me, my distrust worked out this time because there was no money in my Venmo acct. Get the Reddit app Scan this QR code to download the app now. I see that I’m supposed to go to settings and remove the businesses, but THERE IS NO OPTION Well, you’re underage and Venmo makes it clear only adults can use the service. i have a prepaid debit card and a bank account with my actual debit card, and i wanted to send $300 from the prepaid card to my bank account, so i made two accounts in venmo to do it. @ xxxxxx). They said it is frozen due to suspicious activity and haven’t been helpful. I received an email stating I owe PayPal which violates Venmos terms and agreements and my venmo account will be unfrozen when I pay them back $200. This subreddit was created to combat the growing number of hacked Genshin accounts by offering ways to better account security, help with the recovery process and act as a place to talk with fellow players who had their accounts hacked. For the owners of @GuyFieri and @MileyCyrus, it's actually pretty normal. owned by PayPal, lets you send and receive money quickly. Reply reply More replies A celebrity or professional pretending to be amateur usually under disguise. It has been working great for me as a means of sending people money on Venmo and having it show up as a charge on my card, however I can't seem to transfer funds stored within my Venmo balance back to my Amex Send account (and have it show up as a credit). Question I get the message that “this bank account is a backup payment method for connected businesses”. Find out what makes it special and whether you should download it in our full Venmo review. Then add it back to the first account. Plus, brand new accounts can’t just get a thousand bucks and transfer it out, there are limits for how much money new and unverified accounts can send/receive. I sent upwards of $1000 on 12/10 and debited from my bank on the 11th and the person I sent the money to had it deposited in their bank account, but then then Venmo charged me a “withdrawal overdrawn” fee of $27 on the 12th when I had more than enough money to cover it, and then refunded me the full amount on the 13th. The login process and verification goes fine, but ultimately Plaid says “no eligible accounts found”. I linked it to my Venmo account not knowing that it was against the TOS. The funds in your account will be held for up to 180 days for loss prevention purposes. They made 3 “purchases” totaling a little over After her first payment, we realized Venmo won’t allow teens to actually transfer the money to a bank account. I'm not talking bank accounts, but actual Venmo accounts (ex. Venmo says this passed their review, but she still can’t add the bank account and the Venmo account still says suspended. So someone with a 'virgin' phone number with no venmo account associated with it needs to be the sacrificial 2FA lamb. No one reached out to me immediately and i had to contact support to unfreeze my account. It’s separate from your personal account but both are tied together if that makes sense. I get that. com (note: payments and payment requests can only be made on the Venmo app via a mobile device) Come back later. When you send/receive money with Venmo, they send it to a special bank account where they keep everyone’s Plus Venmo has their own debit card so you can use it like a bank account. So my account got locked permanently for “Your Venmo account has been frozen due to recent activity that appears to be a violation of our User Agreement” I don’t know what I did I send my ID and they said it’s locked for ever and I can’t have any other Venmo accounts! They have horrible terms and condition. Guides and other resources to aid players in getting their accounts back can be found pinned. This makes Zelle safer. I need help and possibly a way to sue them to get my money back. I was confused because I have never had a venmo account, and forwarded this email to their customer service email indicating that I did not open an account. But mostly, for me, it’s how Venmo makes money. I see that I’m supposed to go to settings and remove the businesses, but THERE IS NO OPTION I have a personal Venmo account that I use which is tied to my cell and email address. If venmo takes the approach that you can only have one account per individual, they ignore the fact that anyone can easily In theory I should be able to link bank 1 debit card to venmo and add money to my venmo account, and then simply transfer into bank 2 (checking and debit card already linked). Okay same. Mixing business and personal finances in this way can put you, personally, at risk. Here's how to find Lucy Hale, Kristen Stewart, Liam Hemsworth on more on the social payment app. (No International money transfer from over seas banks allowed. I don't always use my full amount, and have now saved up close to $1,000 and am getting concerned about keeping that much in Venmo (I've seen some horror stories on Reddit about them freezing accounts or people losing money). So I just made a Venmo yesterday so someone could send me money. I am seeing a lot of post about Venmo suspending accounts They suspend my account, for I do not know why, but that is the account I am supposed to Welcome to reddit's unofficial community for the goPuff delivery service. The purchases in question were pending charges not First off: nobody is going to hack into Venmo's servers for whatever amount of money you have in your checking account. I no longer have the account information they are requesting since I closed those accounts with my bank and or that bank completely. Then their accounts were then frozen. goPuff operates in over 500 No, but they could pay for things on paypal and that money would be deducted from your checking account. And you can make purchases using the Venmo app. I opened a new bank account today and I’m trying to connect the checking to Venmo. Note that creation of a new account will not change this decision. None of them ever liked to carry cash with them, I don’t know why. But I would like to use Venmo to distribute the money accordingly between what I’m saving and can just have for spending and what ever else. If you bought a bunch of bitcoin at $16,000, then hold until it reaches $100,000, then sell it all, Venmo can’t cover the rise. They are practically useless. They offer business accounts too. I told some D-List celebs that I didn't want to overdraft my account and that I'd be getting paid within the next 72 hours. very weird i Accidentally created a normal account for a teen, account got suspended and cannot close the account to open the teen account. What I did was open an account at an online bank and linked that with my paypal. My account was frozen nearly 2 weeks ago after i received a large retro-active payment from my unemployment. Venmo is not a good financial company. Created my account more than three weeks ago, linked my bank account, and sent my wife $10 as a test. Venmo requested ID and a bank statement ti prove ownership of the account, which she provided. In theory I should be able to link bank 1 debit card to venmo and add money to my venmo account, and then simply transfer into bank 2 (checking and debit card already linked). Here is a rundown of the 12 most common Venmo scams to watch out for and avoid: 1. Do NOT, under any circumstance, tell the account holder that: they are being investigated; their account is being investigated; their account was Suspended by Global Investigations or GI; or any other detail or information about who actioned the account or why the account was actioned. Two days later I received a message saying my account was frozen due to recent activity that appears to violate the user agreement. Signed up, tried to add a bank account as a funding source, account suspended. ” That help article should help clear up any other questions but just in case there’s also this one too Yeah the general consensus here is never to keep money in your Venmo account, always withdraw it as soon as you can. It has their email and bank account connected to it. Then they sent $2,000 out of my account, but this isn't debited from my Venmo balance since it exceeds my balance. PSA: Venmo is a low-key amazing way to stalk celebrities. I was trying to link a bank account to my venmo so i could transfer my funds out. Tried to donate money to a charity yesterday and my Venmo account is saying payment declinedtry again later. Yes you still need to setup a Venmo account while in the US with a US call phone and US banks. It happened to me about a week ago my friend sent me $25 for lunch and then my account literally got frozen and they made me submit my id but didn’t unfreeze it for another 3 days. A few weeks ago, I received a notification that someone tried to 'log in' to my account. So it seems like tons of people are getting their venmo accounts frozen or suspended. So open a 2nd Venmo and link your card to a crypto site I used crypto. Many celebrity handles on the peer-to-peer payment platform aren't owned by the celebrities themselves but rather Venmo users with a particular sense of humor. Here are seven of our favorite "celebrity" Venmo Not every experience posing as a celebrity is a hellscape of trolls flooding your account. Is this money basically stuck on Venmo unless I . Come to find out, someone has already made an account with this phone number. 99 per week (depending on security checks at Venmo). What I mean is that I am the president of a Club; Our club has its own venmo account, but was made several years ago by an individual who is no longer with the club (we have all the login info, but it is still under the old individuals phone number). Well it's now been a few years and wondering if I could somehow find a loophole like closing my venmo account permanently and force them to issue a check. Delete the Venmo app, reinstall it, and then sign back into your account (note: this will not affect your Venmo account or your funds in Venmo) Try the same action using a computer's browser by accessing your account on Venmo. For example, once Refinery29 found Sofia Richie’s “If your identity has not been confirmed yet, the limit on the funds that you can send to your bank account is $999. This morning I got an email from Venmo stating they froze my account and I needed to send in my ID, so I did. Similar issue here. Or check it out in Unofficial User-Driven Venmo Subreddit. Has been that way for years, zero risk to me. But what have they been doing with it? While Venmo accounts aren't verified (so we can't actually be sure these are the real celebs), these transactions are pretty funny anyways. Any idea on how to fix this? Little did i know, the venmo transaction was rejected and my venmo account was frozen. Celebrity Venmos have become a huge talking point lately after many eagle-eyed fans spotted some of their favourite stars on the money transfer mobile service. My account is linked to my bank account and my identity is already verified. 2 of the payments got sent back to my Venmo account for some reason after the recipients got notification that I'd sent them, and my account is deactivated with that money in it. The actual technology is secure, the insecurity mostly comes from how people use it. However if you’re a new user and need to reach support about this I suggest messaging them through facebook, they respond quickly and it’s a human so they can probably get you sorted. Venmo is among the most popular peer-to-peer payment apps. Venmo is a service provider and is regulated as such. I'm in Qatar right now but as far as Venmo is concerned I'm whereever my VPN says I am, usually the US. Deposit to About 10 days ago my account was hacked. I'm also not sure if my money is insured. From what I read it may take a little longer for the transfer, which is okay, but I should avoid any fees. They won’t tell you there’s a cap, only weekly limits. We will contact you at the email address on file with your Venmo account should these funds be available for transfer in the future. If your follow-up question is "Can I see their account transactions?" I transferred each person's portion of the money from my bank account to their Venmo accounts. Alternatively, I’m happy to close my other business account on Venmo since it doesn’t get used as much. It seems like this will be a problem, since I I got a new phone number a while ago and now I need to create my own Venmo account with it. Sounds like you are going to have to do their process so you can get your money. Is this because it’s a new checking account and there’s not a balance on it yet? Unofficial User-Driven Venmo Subreddit. I have not done a deep dive on what I just said because I only Venmo occasionally and it’s within a small group of family and Yes this happened to a family member of mine. And almost the same dates. I am poor and on disability —this is 1/3 of the money to my name and they won’t let me use it. I believe that there’s an important distinction between Venmo and Zelle. It seems that someone opened an account under my name with my college email. I believe some security measures were tripped because i tried to sign in off my computer (which was a new device) and got my password wrong a bunch of times. It's pretty outrageous to me. Currently have one business account, but I have another business that does more in-person interactions and sales. I get what your saying. You have to sign up for it. Keeping money in your venmo account is problematic for a few reasons. Zelle is owned and managed by banks and is regulated as such. For example, a professional tennis player pretending to be an amateur tennis player or a famous singer smurfing as an unknown singer. Venmo froze my account the day after i initiated a bank transfer. Suspended account . I can't add payment options to the Venmo account to close it. I decided to try a more plausible approach in my pitch for a dollar. Accidentally sending money to the wrong person, falling for scams, using it to pay for goods online before I would highly recommend you open a business bank account and have Venmo deposit there. So I didn’t realize that one of the payment methods on one of my accounts flagged Venmo security and froze my account, not knowing that my account was frozen in the first place, I added this payment method to my other account and now they’re both frozen with money that I need. Support asked for selfie + ID and password reset my venmo account. STORY TIME: I don’t own a bank account of my own but i would get direct deposit to my fiancée’s bank account. I tried searching to find an explanation, but didn’t find anything. If you already had an account, you can’t have two accounts so you’d need to contact support and get your old one back. I tried calling customer support but it just seems like an automated response and no actual representative. It used to be the only legit way to sell things with Venmo is with a business account but they changed this recently. There’s no way (yet) to transfer bitcoin, you can only buy / sell within the same account. If your follow-up question is "Can I see their account transactions?" — the answer TikTok star The Unemployed Taurus has figured out how to see how celebrities spend their money by finding famous people on Venmo. I had two different accounts, one for friends and one for family. The reason that you would owe venmo 1800 is because venmo is a third party so since you paid through venmo even though the money came from your bank the transaction from your bank was to your venmo so that would be what the dispute is on your Banks end so you'd be disputing your own venmo account. Since it’s easy to transfer from Venmo too what ever accounts I have linked. Learn more about how Venmo works. I tried contacting Venmo support to close the account and keep the 5 dollars in it. Does anyone have any thoughts on using Venmo (or equivalent) as a secondary "fun money" bank account? My wife and I have a joint checking account and a few savings accounts at an When you send/receive money with Venmo, they send it to a special bank account where they keep everyone’s money. Without ever explaining it, they have a rule that teens can only use the card In case you were wondering if your favorite celebrities (and pseudo-celebrities) use Venmo, the answer is yes. I have another account Else where my savings will be. You can use the same number on multiple accounts, but you can not open a new account with a number already associated. What am I supposed to do? Is it possible for me to reset the account associated with the phone number? Delete the Venmo app, reinstall it, and then sign back into your account (note: this will not affect your Venmo account or your funds in Venmo) Try the same action using a computer's browser by accessing your account on Venmo.