TXVRFY Reports & Reviews

TXVRFY / TXTVRFY Reports & Reviews (78)

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

They have been scamming my card for 2.50 everyday for the past 3 weeks they at least have been taking 100 dollars from my cash app to which I needed to do things with now I’m
Only left with 1.03

Useful

They did the same thing to me today

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I NEED HELP ASAP OVER $1400 BEING STOLEN

Over $1400 is being stolen from me is till pending please don't accept any payments! PLEASE cancel all 9 payments I'm sending the pending payments to my cash app account were the money is being stolen from. I need help asap cancel ALL these transactions I did NOT authorize them at all NONE of these payments! Those transactions are still pending please don't accept ANY of them at all. It's my birthday weekend please don't do this.

Useful

6 txtvrfy charges of $2.50 each time and it has happened multiple times

I got charges on my Chime debit by TXTVRFY for $2.50 6 times ...this has happened multiple times...occasionally it would be for $10.00...not a fortune but I don't know if they are planning to take more ...

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Purchase on vanilla gift card that I didn’t make

I bought a vanilla gift card Friday and some how Saturday there was a purchase on the gift card that I didn’t make ,the only thing I know Is maybe I checked my balance on some fake vanilla gift card website online and it got my card number ,it was for $47.50 ,the website looked real ,the last place I used my card was at McDonald’s,maybe someone got my gift card number there ,but the transaction says txtvrfy…I don’t have a clue how it happened

Useful

Country United States
Type of a scam Other
Initial means of contact Text message

Took $1670 from my debt card

I do not use cash apps ever. I woke up to 2 $5 charges then $10 then $50 & then several $100 transactions totaling $1670. I never verified anything. Still dealing with trying to get the charges back. How does someone do this.

-unhappy in iowa

Useful

Did cashapp ever refund your money?

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TXVRFY Contacts

TXVRFY associated photos:

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Phone:

+1 (833) 417-2274

+1 (307) 429-2443

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TXVRFY / TXTVRFY

TXVRFY / TXTVRFY Reports & Reviews (78)

I NEED HELP ASAP OVER $1400 BEING STOLEN

6 txtvrfy charges of $2.50 each time and it has happened multiple times

Purchase on vanilla gift card that I didn’t make

Took $1670 from my debt card

Report TXVRFY / TXTVRFY

TXVRFY Contacts

TXVRFY associated photos:

Phone:

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TXVRFY / TXTVRFY

TXVRFY / TXTVRFY Reports & Reviews (78)

I NEED HELP ASAP OVER $1400 BEING STOLEN

6 txtvrfy charges of $2.50 each time and it has happened multiple times

Purchase on vanilla gift card that I didn’t make

Took $1670 from my debt card

Report TXVRFY / TXTVRFY

TXVRFY Contacts

TXVRFY associated photos:

Phone:

Recently updated reports

New reports

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