Venmo – SPOOF

Diana –

Victim Location 75230

Type of a scam Phishing

I was trying to log into my Venmo acct and I got a message stating that there was fraud on my acct and I needed to call the number above. I called and you could tell it was not legit. There was a long pause on the line and it was very loud. Then he stated his name was Jonathon but did not say anything about Venmo. I told him I would call back. I did call back and then he answered, "thank you for calling Venmo this is Jonathon." I got the same guy twice. I told him that I would call back later. Then he called me back from an unfamiliar number: +10201703004. I told him I thought he was fraud and he hung up on me.

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