Venmo account frozen reddit Says I need to send them id etc. The writ of garnishment is sent to the bank. Definitely switching to another app whenever I can figure out how to get my money out, fuck Venmo There’s a possibility that if you ignore it, venmo won’t pursue this and your account will just stay permanently negative with no other consequences. Well, I’m at day 16 I thought I would have it back literally in about five days. Support asked for selfie + ID and password reset my venmo account. Posted by u/[Deleted Account] - 1 vote and 6 comments I made a new Venmo account to cover a car repair cost for someone who didn't have Paypal, and created it and added my card and bank account. I need help and possibly a way to sue them to get my money back. So, he venmoed me $65 so I could pay the bill. I was able to have my bank shut down the charges from Venmo and avoided the overdraft fees from my bank. If your account is frozen for another reason, contact Venmo for more information to resolve the issue. Today my venmo account was working like normal, i even transferred all my funds to my bank. My advice is switch to Zelle and ApplePay So my situation was different. I just got it back this week. And received this email “The funds in your account will be held for up to 180 days for loss prevention purposes. All went well, created/sent a payment from each card for $680. I’ve reached out to the chat with a live person, no help. venmo is garbage, i had my account frozen, provided all info, account unfrozen 30 min later frozen again and asking for same documents, i would say close the account and run, also good luck trying to close it, customer service is horrendous . I immediately knew why. I am worried my account will still be frozen due to the fraudulent activity even though I verified. You just wanna argue I’m just worried about getting my money back holy crap in a sense yes same thing happened we both had our accounts frozen but that doesn’t mean it was for the same reason your just saying words to say it at this point you say it has nothing to do with legality but accuse me of doing something ILLEGAL if it has nothing to do with legality and you’re accusing me than I just made a Venmo account and I was trying to add my bank but I couldn't do it through plaid or routing number or my card when I try my card it just says Zip code invalid when I know its not and when I try my bank it just says not available or something then when I go on my account on my computer I look and it says your account has been temporarily frozen and I dont have a card even attached Get the Reddit app Scan this QR code to download the app now. This happened about 3-4 times before my account got locked. It won’t let me add my bank to withdraw or withdraw to my credit card. They said it is frozen due to suspicious activity and haven’t been helpful. What's unusual about someone sending me money? That's literally what venmo is for. It transferred in about 3-5 days, while my venmo account was still frozen. Venmo immediately froze my account. No one reached out to me immediately and i had to contact support to unfreeze my account. I messaged trough app recived none. I have about $450 left. 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. Ask your customers to send you money via cash app or zelle, since they don't freeze accounts as aggressive as venmo. I am poor and on disability —this is 1/3 of the money to my name and they won’t let me use it. 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. Asks for a recent statement on a bank account that's been closed for idk how long. I never changed it so that was weird . I opened a Venmo account so I could send the money from them to my wife's Venmo account. mines is deactivated as well and say I have to wait 180days until I get my $11’000. I changed my name on my Venmo to some random nonsense for privacy reasons. Then I had to relentlessly email them to get them to unfreeze my account, took over a week for that part. They requested proof of ID and then just emailed me back that they had to transfer my case to yet another department and it would take an additional 6-7 days for them to get back to me. I followed their exact instructions in shipping it back and providing documentation, but when it was delivered they failed to provide me my full refund as they agreed in their email (which becomes a written contract according to the law). I called their customer service line and they told me they don’t know why it was frozen because they have a separate team that handles it. I got my account frozen because I tried 3x to deposit money into Venmo from FanDuel, A PARTERNED COMPANY WITH VENMO. I chatted with support and now they are saying they don’t know why it’s frozen and they will let the account specialist know. PayPal has a horrible record of freezing people’s accounts. Little did i know, the venmo transaction was rejected and my venmo account was frozen. what the actual fuck. It should have either sent the money to your wife or quickly explained why it couldn’t. 8. I don’t have any funds in my Venmo account when it got frozen tho. So my Venmo account got frozen and i dont even know why. I checked my account and they took out all the funds I had on my Venmo account and are saying I owe much more before my account can be unfrozen. The email they sent me is asking me to upload a picture of my ID and a picture of me holding my ID. Emailed customer support yesterday and I was told it was frozen due to security issues. S. With that being said, I know you can't make a new account with the same phone number, email, debit card, or bank information that is on file for the first account or it will instantly be frozen. Usually they freeze it, have you jump through hoops then tell you it’s permanently suspended and they didn’t come to the decision lightly and blah blah blah. What was this fee for?? Have not even used the account yet. i signup many verified accounts and they all got frozen for no reason or after you receive a payment. Then an account specialist emails me, 2 weeks later. However I have about 1,500 dollars in my Venmo balance. What made them respond, is to tweet them on twitter. So now I have to wait for an email. Venmo had deemed me eligible for a full refund on a purchase that wasn't correct upon delivery. Account Frozen and need to Verify question Question Ive been usin venmo to receive and send payments out a lot recently, nothing over $599 tho, just mainly multiples of like $200/$250/$400, for example and thats it. 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. I did few instant transfer a couple days ago tho. They don't respond to questions and say they can do this without explanation. I submitted the requested ID immediately and then nothing. Each state has an amount of property that is protected against debt collection. I just want to know if this is safe. 5 years of struggling with customer support, complaining on the BBB, and emailing the CEO and president of PayPal/Venmo, I finally got a call today from the Office of Executive escalations. They tell me it's for "security reasons" which is complete BS. See full list on elliott. EDIT: my account was frozen on April 28th, Friday. Daily Venmo limit: There isn’t a specific daily limit. 5 years ago my Venmo account was frozen for seemingly no reason. My account was frozen for a month. I found out pretty quickly and the account was frozen. View community ranking In the Top 10% of largest communities on Reddit. Venmo froze my account over a week and a 1/2 ago and they're trying to tell me I don't have any money in my account when I do I did get ahold of somebody on the phone who told me that they left a note on my account stating that they spoke with me and that I did in fact have money on it! I signed up for direct deposit for my Unemployment through Venmo last night they send me my back pay and send a bunch of separate direct deposits im due to get another one tomorrow they froze my account with over 7k in it asking for a photo of my ID saying they would get back to me in about 8-10 business days am I allowed to receive that Direct Deposit on my frozen account also is there a venmo is holding $7,800 between bitcoin and cash balance. I sent in my verification and am waiting for a reply. An account specialist reached out to me today, May 1st, asking for bank statements. *Nobody on the mod team is employed by Venmo* We both didn't realize this was against the Venmo user agreement and since I put "tickets" in the memo line, Venmo froze that person's account. I've messaged them from the email of the account, called from the phone on the account, confirmed my banking and card number on the account, there's 0 money in the account since I never had the chance to do anything and they're still giving me the run around on closing it. As the title states, my account is frozen due to unknown reasons. Nov 4, 2020 · Venmo shouldn’t have frozen your account and kept your $2,000. It's literally not "your money" while Venmo holds it, and nothing, really, happens to it while your account is frozen. My bank investigated and refunded my money. Here’s the thing. I told Venmo about the scam back in the day and they said they knew but it was still frozen. Linked my wife's bank account to her Venmo account and transferred the $1360 from her Venmo account to her bank account. . Payment was declined multiple times, and when I tried again it said my account was frozen to due a violation of the User Agreement. Or check it out in the app stores Venmo froze account Discussion As the title says, Venmo froze my I received an email from Venmo support saying my account has been frozen. On the other hand venmo could send your info to a creditor. I just got an email this morning from Venmo saying “Your Venmo account has been frozen because a recent transaction could not be funded by your debit or credit card linked to your account”. Venmo is primarily used for person to person transfers. It was frozen because I had 2 accounts. Thankfully I transferred the money (close to $900) before the money was gone forever. Your Venmo account was frozen for this reason. I didnt even got email notif about them suspendeding my account. 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. I never used it before and a client needed to pay me through the Venmo app so I downloaded it. Nov 2, 2023 · Discover useful tips and strategies shared by Reddit users on how to unfreeze your Venmo account and regain access to your funds. I feel your pain. Venmo I dealt with customer service the first week. I know like 3 people including myself with frozen accounts literally for no reason. My Venmo was recently frozen due to fraudulent activity. We would like to show you a description here but the site won’t allow us. Unofficial User-Driven Venmo Subreddit. My account is frozen because they claim i have to pay them a balance because the money i tried to send to a friend never sent so i dent it to them on cashapp. To be clear, my Venmo account was opened up in my name and verified using my name/address/ID/SSN, but I just changed the public profiles name so people couldn't look me up by name and track me. He paid me back through Venmo a few weeks later. I won't be doing that. The money transfer is instant. I ended up blocking their number in TextFree since they would call every week saying the same thing. 34 which should be $10 dollars less. However, there is a “per transaction” limit of $4,999. I had two different accounts, one for friends and one for family. I know of a LOT people who had their account randomly frozen and only maybe 2 people who get their account back. Venmo had frozen my account for suspicious activity. My boss asked if he could use my Venmo account to send himself money like 3 weeks ago. He's on my Venmo is the most ridiculous company ever. IF YOUR GONNA USE VENMO AT LEAST USE PAYPAL INSTEAD THEY BOTH ARE TOGETHER BUT PAYPAL PROTECT YOUR MONEY AND AT ANYTIME YOU NEED TO VERIFY SOMETHING YOU GET AN ANSWER INSTANTLY OR WITHIN MINUTES. Created my account more than three weeks ago, linked my bank account, and sent my wife $10 as a test. My friends transferred me some funds for the rent and stuff they owed me and the venmo just froze my account, because I don't have enough funds in my… Your account is probably gone. I literally transferred it the bank 2 days before the account got frozen and they cancelled it and it is now stuck in the venmo. In the past, my boyfriend and other friends of mine had their Venmo accounts frozen with hundreds of dollars in it and they never received a single dollar due to the fact that they're accounts work Frozen. My bf and I send money back and forth all the time. One was a gift card, another, I gave statements for. Posted by u/Signal_Iron_5634 - 3 votes and 2 comments Part of Venmo's email in response: 'Because safety is our priority, your Venmo account has been frozen and our service will no longer be available to… I had my venmo account frozen due to a failed automatic reload from my bank, I just transferred $100 into my account (from paypal, so the funds are absolutely not fraudulent) and after the money transferred it was added to my balance but my account is still frozen, it also seemed to not reflect the $10 I owed venmo as taken out of it, my balance is $99. In my state, it is $1000. I messaged them and they said account specialist will email. I needed to pay a friend $200, and sent it to his venmo without knowing that his account is frozen. Aug 9, 2024 · Your account could be frozen due to a failed transaction or ongoing Venmo investigation. reading the war stories is not comforting. More than likely, they will email you telling you it’ll be 7-10 days before your account will be reviewed and unfrozen. Wife received both payments. Reply So I just made a Venmo yesterday so someone could send me money. Then my account got frozen. 00 dollars that’s all my Money I have to my name I was going to withdraw all of it to Optional, recreate a new account with my personal information again although I dont use it. If you would like to reactivate your account, please submit a picture of your unexpired US government-issued photo identification via our Document Upload Form, linked below. They claim it will be held for up to 180 days before they even let me know if it’s available. The same thing recently happened to me, my account was frozen permanently with no explanation given. I only had a personal account and was receiving payments from Before I even linked my bank account, my account was "temporarily frozen" due to violating the user agreement. 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. But I think they are starting to call? I’m getting calls from +1 (877) 854-8424. Apparently they said it’s been frozen since November 30th. Best, Team Venmo” 😂🤣🤣 Venmo is such a joke. I spoke with the individual who's account it is and they never issued any disputes. It is a 2-part process. 99 for verified Venmo accounts. I have $425 Venmo balance and am unable to spend it with my debit card or transfer to any bank account. Will they send me to collections or will ig blow over? It took weeks for the negative balance to show up and they continued approving all of my transactions even after the first few weren't covered. Well they have about $8000 it’s not frozen it’s just in the business account on Venmo and they say they cannot transfer it to the personal which is bullshit. I currently have around 400$ in my account. So Venmo froze my account until I paid them back that money the bank canceled the payment of. I went into my Venmo and seen my first name was misspelled . Two days later I received a message saying my account was frozen due to recent activity that appears to violate the user agreement. The email came at the exact same minute as the transfer, saying my account was frozen due to unusual activity. A few hours later a client of mine paid me for a service I provided, but immediately after venmo took $98 from that payment and it says “venmo account recovery payment”. So I made some stupid decisions and transferred money into my investing app through Venmo and over-drafted my bank account into the negatives. My account was never frozen or below $0. So it's unfortunate they use this lazy method to lock people's accounts. They not only have a terrible support system but also go out of their way to tell you that they aren’t obligated to give reasoning for account closure. He paid me $1000 through Venmo. Dec 7, 2021 · Venmo initially put a temporary freeze on my account. Has anyone else had this problem ? Similar issue here. 4K subscribers in the venmo community. For those of you who find yourself in a similar situation i was able to delete my old frozen account and create a new account using a new email, my new bank info, and a burner phone number app. So I told them and they did the opposite of what I said. ” What does this mean, need some help My venmo account is frozen i have a negative balance of about 600. So, apparently I owe a balance to venmo because when I recently sent money (via bank account) to someone, it didn't get withdrawn from my bank account, but venmo "covered the cost" in the meantime. Every time I tweet them somebody will respond same day. Venmo's service agreement disclaims any stronger interests for their users in money they hold on users' behalf, and to my knowledge that has never been litigated, so for all I know they may lose if someone sues them. I was trying to link a bank account to my venmo so i could transfer my funds out. Something weird happened . My original Venmo account was recently permanently frozen for reasons Venmo wouldn't even tell me about. I explain, then was asked to give statements for 2 other accounts. It has only been one day since sending the ID info to Venmo, but the more I read and research online, it sounds like they could hold the funds for months (up to 180 days). Does Venmo usually ban accounts or will I be able to withdraw this $2000 to my bank eventually? Thanks Weekly Venmo limit: If you haven’t verified your Venmo account, your weekly spend/send limit is $299. Made 3 transactions in 24 hours and they froze/ cancelled my account. It is our hope to be a wealth of knowledge for people wanting to educate themselves, find support, and discover ways to help a friend or loved one who may be a victim of a scam. May 2nd - account specialist asked me for more statements, but made it easier for me and asked for only proof of debit card. Welcome to r/scams. Apparently, the Venmo transfers didn't come in my name. It also drained the small amount of money I had in my venmo account thanks to two promotional $5 freebies and a small payment from somebody else. I wish I never did now. Venmo connects to our bank account and does exactly what your process does, is free, takes 5 seconds and all you need is a persons name. What can i do? Coins. Called Venmo and they said the account holder's bank issued the disputes, not the actual account holder. So I had 3 account and one day I get a email saying all 3 are frozen I used my moms phone and a coworkers phone for the other 2 accounts so I go to make a 4th account by buying a sim and putting it into my phone to get a verification text with a fake spam email of mine and BOOM they fucking froze that immediately!! Hey guys. I never used it. Praying it unfreezes tomorrow somehow. This is an educational subreddit focused on scams. I had a friend stay with me for a few months. I'm not sure what this means. P. I can pay back I just want to know how much time i have. If you have verified your account, your weekly spend/send limit is a combined $6,999. 00. This morning I got an email from Venmo stating they froze my account and I needed to send in my ID, so I did. Hoping for a miracle. Gave no explanation. Then the payer's bank failed to honor the request, Venmo is now short of $130. Reply reply More replies My account was frozen nearly 2 weeks ago after i received a large retro-active payment from my unemployment. org Aug 9, 2024 · Your account could be frozen due to a failed transaction or ongoing Venmo investigation. Now they were saying they paid that friend in them and now i gotta pay them back but that friend never reciprocated received the payment from thrm. If you have an unpaid balance, add funds to your Venmo account to pay the balance. None. Don't store money you can't afford to live without in your venmo account. My account was already fully verified and had been using it for about 2 years. So my venmo account was frozen and disabled with almost 1,000 In the account. I would suggest not using Venmo for paychecks, read through this sub, a lot of people have their accounts frozen with money and have to wait 180 days to even get it back. Venmo will freeze all accts associated and make you go through ID validation to see if any accounts are fraudulent. They asked me which one I wanted to close and which one I wanted unfrozen. I wasn't aware you weren't allowed to use Venmo for larger transactions (over $300, I think, can't remember). I opened an account, added a checking account and it was immediately frozen. I googled it and I think it’s from Venmo. Did filling a complaint with the consumer finance protection bureau work and how long did it take from filing complaint to Venmo let you withdraw/give access to your money . "Your Venmo account has been frozen due to recent activity that appears to be a violation of our User Agreement. If your account was frozen, it is because of a judgment already won by the collector. something else is going on there I am so fucking pissed as literally I have lost a lot of things because I cannot access my own money they tried to About 1. Venmo is dead to me. you may get calls from Venmo to the TextFree number saying they want you to pay however there is nothing they can do but keep your account frozen. We will contact you at the email address on file with your Venmo account should these funds be available for transfer in the future. Now, I just want to cancel it and they refuse to cancel it until I send in all my ID information. Logically, they should come after the payer for the money, but since Venmo has no way to know if you were a conspirator, a common practice (not exclusive to Venmo) is to freeze both of your accounts until the investigation is complete. Sep 20, 2023 · In this article, we explored the common reasons why a Venmo account may become frozen, including unusual account activity, suspicious transactions, violation of Venmo’s user agreement, and security concerns. The only problem is that I just contacted customer service and they informed me that my payment is under review. I was panicking after reading horror stories online. This has been dealt with by venmo very differently for everyone and I have seen both sides of this happen. I had my account frozen with over $35k in it. How does Venmo partner with FanDuel to deposit funds into their service, then freeze my account for As a result, your account has been permanently deactivated and we regret to inform you that we can no longer offer you the Venmo service. I let my friend borrow $3500 while, in Vegas. After 1. Venmo initially put a temporary freeze on my account. Email the executives of PayPal and have them escalate the situation I believe they partner with Venmo and are the actual team specialists that handle the case ! When you email them explain what happened and how urgent it is that you bet your account frozen and receive your money Venmo has randomly frozen accounts of people I know for no reason for 18 months. Your accounts will remain frozen for about 21 days. i verified my account two days ago by sending in my id, and now it is frozen 2 days later after several bitcoin transactions. There is not much you can do now. How much time do you have to pay Venmo back in full before any legal actions happens? I’ve been paying $20 every two weeks when I get paid. Venmo is owned by PayPal. 99. A few years ago, a now ex-friend somehow signed up to a Venmo account under my email and phone number (and used really sleazy means to verify it). Then I forgot about it. He said it’s been frozen for over a year and he’s never tried to do anything about it, and he’s being stubborn about trying to unfreeze it now. Jun 9, 2020 · Made 3 transactions in 24 hours and they froze/ cancelled my account. We do not make these decisions lightly, and when we do, it is to help ensure that Venmo continues to be a secure way to make payments. I’ve sent a picture of my ID as they requested but I’m really scared because I had $2000 in the account. Later, they decided to put a “permanent limitation” on my account. tezha gute qfpgvh ffsd veu imyzeg wbi gjnip xhebeg zozjck zlwnh rnoe wcn kdsdk ddiiim