VENMO NEW YORK

Learn about the "Venmo New York " charge and why it appears on your credit card statement.

First seen on February 3, 2014, Last updated on August 14, 2023

What is it?

my debit card was charged 10 dollars and it doesn't say what for on my venmo acct.

I had a charge for $272 from 'Venmo New York NY' with the last 4 numbers of my bank card which I did not recognize. It was not reflected anywhere in my Venmo account and it looked different than previous Venmo activity on my bank statement. I called my bank to dispute the charge and they took care of it. It is definitely fraudulent.

I had two Venmo New York charges on my credit card. Thanks to the picture above in this thread, I was able to discover that one of them was for the CenterCam that I purchased.

I am still researching the other one.

I do not have a Venmo account and did not expect this purchase to be processed to my cc as a cash withdrawal. I'm not too happy to pay the extra fees and interest when this was not disclosed.

I see this charge and I believe that it is unauthorized and fraudulent: VENMO* Visa Direct NY Date 03/20 in the amount of $20.00. It does not show up in my Venmo account and was taken directly from my checking account. I'll be contacting my bank ASAP. Thanks for previous examples!

My VISA was used to make a purchase at VENMO 855-812-4430 NY and I have no idea who fraudulently used my card number, where the fraudulent purchase was made, what it paid for or how many more charges may show up on my next statement. I do know that Chase recognized the payments were a fraud for me, stopped the funds transfers, invalidated that card number and notified me before I got the affected statement. Shame on VENMO. Thank You and ATTABOYS to Chase.

A $400 charge and $92 charge from 'Venmo New York NY' appeared on my account. These charges were not reflected on any Venmo account I have access to. Venmo also said that these charges were not from them.

If you get a charge from Venmo New York or Venmo New York NY call your bank immediately.

Found a pending report of $1,100 on my bank account today and I was not authorized

There is a charge of $1,050 on Pennhurst Asylum account. There were no trans actions made in that amount on that day.

I have three different charges totaling 325. The charges say venmo New York. This is the only place I could find for venmo new york. If this is a right place you need to notify me at crewsunicorn@netzero.com. this money is important it's for Christmas for my children. I need this money back immediately.

               Mark Crews 419-901-6067

Just went over my accounts 3 withdrawal from my account.. The charge’s was taken from Venmo New York never heard of them.. This is really eye opening that someone can take money out without being authorized to do so.. It breaks my heart that there are people in this world have no regrets or morals..Calling my bank to dispute the charges.. ASAP!!

Just went over my accounts 3 withdrawal from my account.. The charge’s was taken from Venmo New York never heard of them.. This is really eye opening that someone can take money out without being authorized to do so.. It breaks my heart that there are people in this world have no regrets or morals..Calling my bank to dispute the charges.. ASAP!!

COMPANY TOOK 3 DIFFERENT AMOUNTS OUT 2 MINUTES APART..fraud!!!!!!!

Can you help? What is this charge?

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Also Appears on Statements As

  • CHKCARDVENMO 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 MC
  • Misc. Debit VENMO NEW YORK
  • CHKCARD VENMO NEW YORK