TXVRFY Reports & Reviews

TXVRFY / TXTVRFY Reports & Reviews – Page 3 (78)

Money taken from my chime

Had $20 taken from my chime account without authorization, from this txtvrfy! Never heard of them before. Luckily I got a text from chime asking if I made a $25 purchase which I responded with no, so far they have not gotten anymore money. I will have to wait for the $20 to clear before I can fight it with chime. I canceled my card and requested a new one, it will be inconvenient but if it saves me from being cleaned out, it will be worth it. Would really like to know how they got my information to do this anyway.

Useful

Country: United States
Type of a scam: Credit Cards
Initial means of contact: Not applicable

I dont even know about them ,just fundamentalmente out they toock 250 from my card Mother [censored]ers,guive me my money bak

Useful

Scam

This scammer was trying to "charge" my card for $100, luckily I was able to reverse it as soon as I have seen it within 5 minutes, then a little google search on this unauthorized charge led me to this website.

Useful

Sin autorizacion?

No he autorizado en ningun momento... Estoy comunicándome pero no hay respuesta. Será que minimo pueden decir si van ha contestar?

Useful

6 fraudulent charges in the same day

TXTVRY took $300 (my limit) from my IndigoCard. I looked through my receipts, through my text messages, and used Google to research them. Fraud. Buggers. Called my credit card people and filed with them - they will reverse the charges (because I paid my bill.) I also had them cancel my card and issue a new one. Buggers!

Useful

Fraud

Our corporate card was charged $100. Never heard of this company and a service we wouldn't use.

Useful

Unauthorized charges from txtvrfy

They just took $20 outta my cash app tried to take $100 in $10 charges how do you get money back.

Useful

Did you get that money back

Useful

Country: United States
Type of a scam: Other
Initial means of contact: Not applicable

$400 gone

Has CashApp refunded anyones money back?

Useful

Nope, had to make a dispute. Gotta wait 10 days. This scam artist took $20 from off my cash app. If I didn't catch it in time it would've been $500.

Useful

Phone: 8334172274
Country: United States
Type of a scam: Online Purchase
Initial means of contact: Not applicable

Cash app cash taken

There is no reason for cash to have been taken from my cash app account. Yet they took $2 then $50 then I tried to transfer funds as fast as I could and they took another $100 total amount $152.00 from cash app. This is fraud I never purchased anything from this company and also the number provided is out of service. This is straight fraud and I never shared my card information to anyone so there was no way for them to get this information unless someone within cash app is responsible. I am waiting to see if I can get the money back because once it clears the account. I am a single mom and cannot afford for a person to steal I have to pay bills.

Useful

I honestly think it's someone from cash app who has taken out information home with them. Or sold our information to someone.

Useful

Cleared my whole cashapp out

Have 10 transactions ranging from $2-$100 within a matter of minutes from txtvrfy on my cahapp. Tried to call but voice machine said they had a high call volume and to try back later. Still waiting to hear back through their costumer service chat, but seems like I am just [censored] out of luck. I have 4 kids and can't afford to just be out of money.

Useful

$450 gone.

9 charges from Txtvrfy, $50 each. I haven't done anything to cause this.

Don't know why I would continue using CashApp if this is something that can happen without any foolish actions from your part.

Anyone have luck cancelling these charges?

Useful

Nope, still waiting for cash app to investigate.

Useful

Fraud

These transactions was not approved and they have taken all my money out of my cash app $100 to be exact and I need this back asap

Useful

Country: United States
Type of a scam: Bank/Credit Card Company Imposter Scam
Initial means of contact: Not applicable

I need my money back they took 940 dollars from me .

Useful

Has cashapp refunded any of these?

Useful

Website: ?
Country: United States
Type of a scam: Credit Cards
Initial means of contact: Not applicable

Charges on my Cash app bank card

Two 5.00 charges with no explanation

Useful

Over 100$ in fraudulent charges.

I have no idea how, but for some reason I noticed that my card information must have been found somehow and was being used to make MULTIPLE purchases for small amounts across multiple days. I noticed these transactions and reported them to cashapp BEFORE they were approved and still in the “pending” phase. Cash app told me they could not dispute/refund those charges until they go through (which they did). I’ve reached out to cashapp multiple times, and so far no luck. They want me to dispute every charge individually (when there are over 20 of them). All the charges total up to about 4-5 different foreign merchants. Has anyone had any solution to this? Do I get a new card? Stop using cash app completely?

Useful

Country: United States
Type of a scam: Other
Initial means of contact: Not applicable

50 dollars were taken out of my gift card

Useful

Country: United States
Type of a scam: Other
Initial means of contact: Not applicable

Unauthorized purchase

My cash app account was used.
I didn’t purchase anything from this company.
I had to change my password 3 times in one day because of this company.
The funds were not mine. I am co hosting a reunion and the funds belong to the reunion for ppl that have paid already. I don’t need any problems with any of those ppl.
Please help me get these funds back.
Jennifer.

Useful

Money was taken from my cash app account.

Sorry tired of money being taken from my cash app account. I need my money back cause it was not my money. I am co hosting a reunion and the funds are that of ppl that have paid already. How can I get these funds back.
Changed my password 3 times in one day!
I told cash app I will close my account if I don’t get my cash back.
In my picture all those are unauthorized transactions.

Useful

Unauthorized transactions

Today, May 4, 2022, txtvrfy has taken $20 off of my cash app. I have contacted cash app customer support and they have not been helpful about the fraud that's going on. I firmly believe it's someone who is working for cash app. This need to be on the news. This is not the first time I've been scammed and robbed by cash app and all they say is, charges are still pending and contact us when it goes through. Then you contact them for them to say that they can't help you get your money back. I'm highly upset.

Useful

Country: United States
Type of a scam: Online Purchase
Initial means of contact: Not applicable

This company I didn't authorize any transactions and they have taken money multiple times from my cash app please help

Useful

Same here, just happened today

Useful

TXVRFY Contacts

TXVRFY associated photos:

View Photos

Phone:

+1 (833) 417-2274

+1 (307) 429-2443

If you know any contact information for TXVRFY, help other victims by adding it!

New reports

Weston Blake

Ordered Asics Novablast 6 Running shoes from Weston Blake on August 8th 2026. Item arrived August 23 2026. After inspection of shoes I noticed... Aug 23, 2026

marlowmarketco.com

Advertised a hand carved wooden birdhouse and received a plastic resin bird house. Aug 23, 2026

teachabags.com

I ordered flashlights. They were not delivered and the tracking number from USPS shows that the vendor did not pay shipping therefore it cannot be delivered. Aug 23, 2026

717-208-2019 Fake Vehicle Service Contract Notice

I have recently had my car towed by AAA to Hyundai in Wilkes-Pa where it is being worked on under its warranty. I am also a new widow and feel... Aug 23, 2026

Vip renovations

We’ve paid for a bathroom renovation that was so far a breach of contract that it was embarrassing and then they just said that they were no longer... Aug 23, 2026

TXVRFY / TXTVRFY

TXVRFY / TXTVRFY Reports & Reviews – Page 3 (78)

Money taken from my chime

Scam

Sin autorizacion?

6 fraudulent charges in the same day

Fraud

Unauthorized charges from txtvrfy

$400 gone

Cash app cash taken

Cleared my whole cashapp out

$450 gone.

Fraud

Charges on my Cash app bank card

Over 100$ in fraudulent charges.

Unauthorized purchase

Money was taken from my cash app account.

Unauthorized transactions

Report TXVRFY / TXTVRFY

TXVRFY Contacts

TXVRFY associated photos:

Phone:

Recently updated reports

New reports

TXVRFY / TXTVRFY

TXVRFY / TXTVRFY Reports & Reviews – Page 3 (78)

Money taken from my chime

Scam

Sin autorizacion?

6 fraudulent charges in the same day

Fraud

Unauthorized charges from txtvrfy

$400 gone

Cash app cash taken

Cleared my whole cashapp out

$450 gone.

Fraud

Charges on my Cash app bank card

Over 100$ in fraudulent charges.

Unauthorized purchase

Money was taken from my cash app account.

Unauthorized transactions

Report TXVRFY / TXTVRFY

TXVRFY Contacts

TXVRFY associated photos:

Phone:

Recently updated reports

New reports

Most Read Reports