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Reply to "Money venmo'ed to wrong person"
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[quote=Anonymous][quote=Anonymous][quote=Anonymous][quote=Anonymous]How does that scam actually work? What's the con?[/quote] I think they use a stolen credit card to send you money “by accident”, then delete the card and attach their own bank account info so when you send them money back, it goes into their own account. Then when the person whose card was stolen reports the fraud and the transaction is cancelled, [b]you are out the money[/b] that you sent the scammer.[/quote] Thanks for this, but I'm still a bit confused. The "you" here would be the person whose credit card was stolen, not the person who received the $600 in their Venmo, right? I'm still not out any money, right?[/quote] This lays it out pretty well: https://fraudpreventionunit.org/2021/07/21/watch-out-for-this-venmo-scam/[/quote]
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